Cardinal Health U.K. 105 Limited

Company Name	Cardinal Health U.K. 105 Limited
Company Status	Dissolved
Company Number	01747161
Category	Private Limited Company
Incorporation Date	19 August 1983(40 years, 8 months ago)
Dissolution Date	19 April 2012 (12 years ago)
Previous Names	Dodlite Limited and Eurochem Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jorge Mario Gomez Agudelo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Colombian
Status	Closed
Appointed	01 December 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States

Director Name	Peter Lynton Higson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Entrepreneur
Correspondence Address	11 Granary Way Wick Toddington Littlehampton West Sussex BN17 7QY

Director Name	Kenneth Higson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	1 East Drive Angmering Littlehampton West Sussex BN16 4JH

Director Name	Mr Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Entrepreneur
Correspondence Address	Woodpeckers Harborough Hill West Chiltington West Sussex RH20 2PW

Director Name	Mr Henk Van Mulukom
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Olide Holleweg 30a Pb2 Renswoude 3927 Zl Nederland Holland

Secretary Name	Mr Alan Malcolm Spurling
Nationality	British
Status	Resigned
Appointed	12 February 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium

Secretary Name	Peter Lynton Higson
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	11 Granary Way Wick Toddington Littlehampton West Sussex BN17 7QY

Secretary Name	Mr Alan Malcolm Spurling
Nationality	British
Status	Resigned
Appointed	25 May 1995(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Gustaafwapperstr 7 Antwerp 2050

Director Name	Jacobus Cornelis De Rijcke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland

Director Name	Pieter Willem Jacobus De Rijcke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1995(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Oude Holleweg 30a 3927cl Renswoude Netherlands

Director Name	Mr Edwin Otten
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 May 1998)
Role	Financial Director
Correspondence Address	Oude Holleweg 30 A Rensworde 3927 Cl

Director Name	Peter Voerman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Schoulstraat 36 Woudenberg 3931 Ht Netherlands Foreign

Secretary Name	Peter Voerman
Nationality	Dutch
Status	Resigned
Appointed	05 January 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Schoulstraat 36 Woudenberg 3931 Ht Netherlands Foreign

Director Name	Theodorus Johannes Maria Van Hedel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Zoetendijk 5 2811 Hb Reeuwijk Netherlands

Director Name	Gerard Willem Hazelebach
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 July 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Neerijssesteenweg 14 B-3061 Leefdaal Belgium

Director Name	Cornelius Martin Blom
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1999(15 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 1999)
Role	Management Consultant
Correspondence Address	Van Wijnbergenlaan 12 2242 Jr Wassenaar The Netherlands Foreign

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Flat 6 37-38 Adelaide Crescent Hove East Sussex BN3 2JL

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(22 years, 6 months 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

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(22 years, 6 months 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

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Resigned
Appointed	27 September 2006(23 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 December 2006)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(23 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2006)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(23 years, 2 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	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2006(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (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(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2009)
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(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(22 years, 1 month 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	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Declaration of solvency (3 pages)
14 March 2011	Declaration of solvency (3 pages)
14 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03 (1 page)
25 January 2011	Statement by directors (1 page)
25 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc cancelled 14/01/2011 (2 pages)
25 January 2011	Solvency statement dated 14/01/11 (1 page)
25 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc cancelled 14/01/2011 (2 pages)
25 January 2011	Statement by Directors (1 page)
25 January 2011	Statement of capital on 25 January 2011 GBP 1 (5 pages)
25 January 2011	Solvency Statement dated 14/01/11 (1 page)
25 January 2011	Statement of capital on 25 January 2011 GBP 1 (5 pages)
10 January 2011	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 December 2009	Termination of appointment of Andrew Oades as a director (2 pages)
15 December 2009	Termination of appointment of Andrew Oades as a director (2 pages)
15 December 2009	Termination of appointment of Anthony Knight as a secretary (4 pages)
15 December 2009	Termination of appointment of Anthony Knight as a secretary (4 pages)
15 December 2009	Termination of appointment of Martin Sillitto as a director (2 pages)
15 December 2009	Termination of appointment of Martin Sillitto as a director (2 pages)
15 December 2009	Appointment of Jorge Mario Gomez Agudelo as a director (3 pages)
15 December 2009	Appointment of Jorge Mario Gomez Agudelo as a director (3 pages)
21 September 2009	Full accounts made up to 30 June 2009 (9 pages)
21 September 2009	Full accounts made up to 30 June 2009 (9 pages)
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)
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)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
16 March 2007	Return made up to 06/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2007	Return made up to 06/01/07; full list of members (7 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
19 October 2006	Company name changed eurochem LIMITED\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed eurochem LIMITED\certificate issued on 19/10/06 (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 30 June 2006 (8 pages)
9 October 2006	Full accounts made up to 30 June 2006 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 06/01/06; full list of members (7 pages)
14 February 2006	Return made up to 06/01/06; full list of members (7 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
25 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
25 January 2005	Return made up to 06/01/05; full list of members (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Return made up to 06/01/04; full list of members (7 pages)
10 January 2004	Return made up to 06/01/04; full list of members (7 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
10 January 2003	Return made up to 06/01/03; full list of members (8 pages)
10 January 2003	Return made up to 06/01/03; full list of members (8 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 October 2002	Declaration of assistance for shares acquisition (21 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2002	Declaration of assistance for shares acquisition (21 pages)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 January 2002	Return made up to 18/01/02; full list of members (7 pages)
26 January 2002	Return made up to 18/01/02; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (15 pages)
3 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
29 February 2000	Return made up to 12/02/00; full list of members (7 pages)
29 February 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP (1 page)
9 February 2000	Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New director appointed (1 page)
28 October 1999	New secretary appointed;new director appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
27 October 1999	Particulars of mortgage/charge (19 pages)
27 October 1999	Particulars of mortgage/charge (19 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
15 October 1999	Declaration of assistance for shares acquisition (11 pages)
15 October 1999	Declaration of assistance for shares acquisition (11 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 April 1999	Full accounts made up to 31 December 1998 (17 pages)
20 April 1999	Full accounts made up to 31 December 1998 (17 pages)
9 April 1999	Return made up to 12/02/99; full list of members (10 pages)
9 April 1999	Return made up to 12/02/99; full list of members (10 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
18 April 1998	Return made up to 12/02/98; full list of members (7 pages)
18 April 1998	Return made up to 12/02/98; full list of members (7 pages)
18 March 1998	Full accounts made up to 31 December 1996 (18 pages)
18 March 1998	Full accounts made up to 31 December 1996 (18 pages)
1 February 1998	New secretary appointed;new director appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed;new director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	Secretary's particulars changed (1 page)
8 August 1997	Secretary's particulars changed (1 page)
13 June 1997	Location of register of members (non legible) (1 page)
13 June 1997	Location of register of members (non legible) (1 page)
13 June 1997	Return made up to 12/02/97; full list of members (6 pages)
13 June 1997	Return made up to 12/02/97; full list of members (6 pages)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
11 February 1997	Registered office changed on 11/02/97 from: imperial house north way, walworth industrial estate andover hampshire (1 page)
11 February 1997	Location of register of members (non legible) (1 page)
11 February 1997	Registered office changed on 11/02/97 from: imperial house north way, walworth industrial estate andover hampshire (1 page)
11 February 1997	Location of register of members (non legible) (1 page)
11 February 1997	Full accounts made up to 31 December 1995 (13 pages)
11 February 1997	Full accounts made up to 31 December 1995 (13 pages)
21 March 1996	Return made up to 12/02/96; full list of members (6 pages)
21 March 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1996	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
19 October 1995	New director appointed (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	Director resigned (2 pages)
21 March 1995	Return made up to 12/02/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	Return made up to 12/02/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Cardinal Health U.K. 105 Limited

Business Activity

Directors

Location

Accounts

Filing History

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