Dissolved
Dissolved 2017-03-28
Company Information for PHARMED STERILE SOLUTIONS LIMITED
THETFORD, NORFOLK, IP24,
|
Company Registration Number
06314121
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
PHARMED STERILE SOLUTIONS LIMITED | |
Legal Registered Office | |
THETFORD NORFOLK | |
Company Number | 06314121 | |
---|---|---|
Date formed | 2007-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 16:57:06 |
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Officer | Role | Date Appointed |
---|---|---|
GARY EDWARD DIXON |
||
GARY EDWARD DIXON |
||
JOLYON MICHAEL GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOP UP COMPANY LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2003-05-15 | Dissolved 2014-12-30 | |
GARMET HOLDINGS LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-10-16 | Active | |
GARMET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1972-11-17 | Active | |
COMTEK HOLDINGS (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
GARMET HOLDINGS (UK) LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-02-16 | |
FROBO PROPERTY LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
COMTEK LTD | Director | 2006-12-06 | CURRENT | 2001-10-08 | Active | |
THE HOP UP COMPANY LIMITED | Director | 2004-10-06 | CURRENT | 2003-05-15 | Dissolved 2014-12-30 | |
GARMET HOLDINGS LIMITED | Director | 2004-08-11 | CURRENT | 2001-10-16 | Active | |
GARMET LIMITED | Director | 2004-08-11 | CURRENT | 1972-11-17 | Active | |
GARMET HOLDINGS (UK) LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-02-16 | |
GARMET HOLDINGS LIMITED | Director | 2011-11-25 | CURRENT | 2001-10-16 | Active | |
GARMET LIMITED | Director | 2011-11-25 | CURRENT | 1972-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOLYON MICHAEL GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIXON | |
AP01 | DIRECTOR APPOINTED MR GARY EDWARD DIXON | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 51 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 50 | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DIXON / 08/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PHARMED STERILE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |