Perstorp Pharma Limited

Company Name	Perstorp Pharma Limited
Director	Dennis Edward Noble
Company Status	Dissolved
Company Number	02040991
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)

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

Directors

Director Name	Mr Dennis Edward Noble
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(12 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Secretary Name	Ralph James Ingram
Nationality	British
Status	Current
Appointed	08 March 1999(12 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Group Administrator
Correspondence Address	Girvan 5 Cleveland Avenue Bishop Auckland County Durham DL14 6AR

Director Name	Mr David Erlich
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Anvagen 8 S 27400 Skurup Sweden

Director Name	Mr Leif Arne Linne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 5 months after company formation)
Appointment Duration	-2 years, 12 months (resigned 31 December 1990)
Role	Chairman
Correspondence Address	Duvstigen 34 S 28400 Perstorp Foreign

Director Name	Mr Ian Shurville
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 1998)
Role	Managing Director
Correspondence Address	22 Milverton Road Winchester Hampshire SO22 5AU

Secretary Name	Mr Dennis Edward Noble
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Director Name	Mr Per Sjoberg
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1996)
Role	Division Manager
Correspondence Address	Hollandare Hosvagen 35 23733 Bjarred Foreign

Director Name	Ralph James Ingram
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1995)
Role	Administrator
Correspondence Address	Girvan 5 Cleveland Avenue Bishop Auckland County Durham DL14 6AR

Director Name	Mr Dennis Edward Noble
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2000	Registered office changed on 09/11/00 from: aycliffe industrial estate newton aycliffe co durham DL5 6EF (1 page)
6 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Declaration of solvency (3 pages)
6 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
26 January 2000	Return made up to 01/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 01/01/99; no change of members (4 pages)
7 December 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
2 October 1998	Res & appt of auditor (1 page)
17 September 1998	Auditor's resignation (1 page)
29 May 1998	Full accounts made up to 31 August 1997 (9 pages)
22 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 January 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1997	Full accounts made up to 31 August 1996 (13 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 January 1997	Return made up to 01/01/97; no change of members (6 pages)
12 November 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 August 1995 (13 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 August 1994 (13 pages)

Perstorp Pharma Limited

Business Activity

Directors

Location

Accounts

Filing History

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