Martindale Pharma Company Limited

Company Name	Martindale Pharma Company Limited
Company Status	Dissolved
Company Number	05455413
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Name	Cardinal Health U.K. 434 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2013)
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(6 years after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford RM3 8UG

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Executive
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Martin Sillitto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 May 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Chairman Of Board Of Directors
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford RM3 8UG

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Macarthys Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02 (1 page)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 1 (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 1 (4 pages)
27 January 2012	Termination of appointment of Martin Sillitto as a director on 26 January 2012 (1 page)
27 January 2012	Termination of appointment of Martin Sillitto as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
10 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
10 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
5 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
25 May 2010	Memorandum and Articles of Association (9 pages)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreements 12/05/2010 (4 pages)
25 May 2010	Memorandum and Articles of Association (9 pages)
25 May 2010	Resolutions RES13 ‐ Facilities agreements 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (19 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (19 pages)
20 May 2010	Company name changed cardinal health U.K. 434 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed cardinal health U.K. 434 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
21 September 2009	Full accounts made up to 30 June 2009 (8 pages)
21 September 2009	Full accounts made up to 30 June 2009 (8 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
13 January 2009	Full accounts made up to 30 June 2008 (8 pages)
13 January 2009	Full accounts made up to 30 June 2008 (8 pages)
12 June 2008	Return made up to 18/05/08; full list of members (3 pages)
12 June 2008	Return made up to 18/05/08; full list of members (3 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
12 July 2007	Return made up to 18/05/07; no change of members (7 pages)
12 July 2007	Return made up to 18/05/07; no change of members (7 pages)
20 January 2007	Full accounts made up to 30 June 2006 (8 pages)
20 January 2007	Full accounts made up to 30 June 2006 (8 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (8 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (4 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
10 June 2005	New secretary appointed;new director appointed (4 pages)
10 June 2005	New director appointed (2 pages)
18 May 2005	Incorporation (28 pages)
18 May 2005	Incorporation (28 pages)

Martindale Pharma Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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