| Company Name | Western Pharmaceuticals Supply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687477 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 July 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 July 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Pulteney Bridge Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 4-5 Bridge Street Bath BA2 4AP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Calderwood Ventures Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 August 1999) |
| Correspondence Address | Edificio Torre Suisse Bank 53rd Street PO Box 1824 Panama City Republicof Panama |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 16 August 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | South Central Third Floor 11 Peter Street Manchester M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,376 |
| Cash | £6,365 |
| Current Liabilities | £19,366 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (5 pages) |
| 4 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 6 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 1 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page) |
| 28 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Return made up to 23/12/00; full list of members (5 pages) |
| 2 August 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: maxdou house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 17 March 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 12 January 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 9 September 1999 | Resolutions
|
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Ad 16/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 September 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 6 September 1999 | Location of register of members (1 page) |
| 6 September 1999 | New director appointed (20 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (3 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New director appointed (5 pages) |
| 23 December 1998 | Incorporation (18 pages) |