| Company Name | Pharmaliance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660671 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Peter Church |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nutfield Farm Priestwood Road Meopham Gravesend Kent DA13 0DA |
| Secretary Name | Mrs Germaine Ellen Church |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nutfield Farm Priestwood Road Meopham Gravesend Kent DA13 0DA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £803 |
| Cash | £22,025 |
| Current Liabilities | £22,241 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2023 | Application to strike the company off the register (1 page) |
| 10 February 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 7 January 2022 | Change of details for Germaine Ellen Church as a person with significant control on 16 March 2021 (2 pages) |
| 6 January 2022 | Cessation of Stephen Peter Church as a person with significant control on 16 March 2021 (1 page) |
| 6 January 2022 | Confirmation statement made on 19 December 2021 with updates (5 pages) |
| 6 January 2022 | Register inspection address has been changed from 66 Milton Hall Road Gravesend Kent DA12 1QW United Kingdom to Nutfield Farm Priestwood Road Meopham Gravesend Kent DA13 0DA (1 page) |
| 15 July 2021 | Director's details changed for Mr Stephen Peter Church on 15 July 2021 (2 pages) |
| 15 July 2021 | Change of details for Germaine Ellen Church as a person with significant control on 15 July 2021 (2 pages) |
| 15 July 2021 | Director's details changed for Mr Stephen Peter Church on 15 July 2021 (2 pages) |
| 15 July 2021 | Secretary's details changed for Mrs Germaine Ellen Church on 15 July 2021 (1 page) |
| 15 July 2021 | Change of details for Mr Stephen Peter Church as a person with significant control on 15 July 2021 (2 pages) |
| 15 July 2021 | Secretary's details changed for Germaine Ellen Church on 15 July 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 February 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
| 19 January 2021 | Notification of Germaine Ellen Church as a person with significant control on 31 December 2019 (2 pages) |
| 19 January 2021 | Change of details for Mr Stephen Peter Church as a person with significant control on 31 December 2019 (2 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Register(s) moved to registered inspection location 66 Milton Hall Road Gravesend Kent DA12 1QW (1 page) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Register(s) moved to registered inspection location 66 Milton Hall Road Gravesend Kent DA12 1QW (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 January 2014 | Register(s) moved to registered office address (1 page) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Register(s) moved to registered office address (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2012 | Register inspection address has been changed (1 page) |
| 5 January 2012 | Register inspection address has been changed (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Stephen Peter Church on 20 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Stephen Peter Church on 20 October 2009 (2 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 4 January 2006 | New director appointed (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | New director appointed (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Incorporation (13 pages) |
| 21 December 2005 | Incorporation (13 pages) |