Format Pharmaceuticals Limited

Company Name	Format Pharmaceuticals Limited
Company Status	Dissolved
Company Number	02741419
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Craig Bernard Fishwick
Nationality	British
Status	Closed
Appointed	13 May 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Highgate Bolton Lancashire BL3 4ST

Director Name	Walkboost Limited (Corporation)
Status	Closed
Appointed	13 May 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2008)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mrs Susan Ann Robson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Managing Director Proposed
Correspondence Address	2 Greener Court Bewick Grange Prudhoe Northumberland NE42 6RN

Director Name	Mr Paul Robson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Operations Manager
Correspondence Address	2 Greener Court Bewick Grange Prudhoe Northumberland NE42 6RN

Secretary Name	Mrs Susan Ann Robson
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Greener Court Bewick Grange Prudhoe Northumberland NE42 6RN

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 week, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mr John Douglas Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Secretary Name	Mr John Douglas Barker
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Director Name	Karen Elizabeth Deakin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	Michael Retter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	34 Christchurch Road Winchester Hampshire SO23 9SS

Secretary Name	Michael Retter
Nationality	British
Status	Resigned
Appointed	05 January 1996(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,388
Cash	£118
Current Liabilities	£26,918

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
10 September 2007	Application for striking-off (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Return made up to 10/08/04; full list of members (6 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
23 April 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 20/08/03; full list of members (8 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	Registered office changed on 16/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
23 September 2002	Auditor's resignation (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 20/08/02; full list of members (7 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Return made up to 20/08/01; full list of members; amend (7 pages)
2 January 2002	Full accounts made up to 31 March 2001 (6 pages)
11 September 2001	Return made up to 20/08/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (6 pages)
13 October 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 September 1998	Return made up to 20/08/98; no change of members (4 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
17 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
24 September 1997	Return made up to 20/08/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Registered office changed on 04/02/97 from: premier house 309 ballards lane london N12 8NE (1 page)
7 December 1996	Particulars of mortgage/charge (5 pages)
12 September 1996	Return made up to 20/08/96; full list of members (10 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
17 January 1996	Secretary resigned;director resigned (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
4 October 1995	Return made up to 20/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 September 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
8 October 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
20 August 1992	Incorporation (14 pages)

Format Pharmaceuticals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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