Pharmaceutical Care Systems Limited

Company Name	Pharmaceutical Care Systems Limited
Company Status	Dissolved
Company Number	03004121
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	25 January 2000 (24 years, 3 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

Director Name	Mr Andrew Michael Gitsham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Director Name	Mr Norman Niven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	21 December 1994(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2000)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	22 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 January 2000)
Role	Accountant
Correspondence Address	16 Annfield Grove Stirling FK8 2BN Scotland

Secretary Name	Mr Norman Niven
Nationality	English
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
24 August 1999	Application for striking-off (2 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	New director appointed (3 pages)
16 February 1999	Return made up to 21/12/98; full list of members (28 pages)
16 February 1999	Secretary resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
14 January 1999	Location of register of members (1 page)
17 November 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 October 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (8 pages)
9 October 1998	New secretary appointed;new director appointed (6 pages)
9 October 1998	Location of register of members (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Registered office changed on 09/10/98 from: surgichem house, milton court horsfield way bredbury park ind est, bredbury stocport SK6 2TD (1 page)
9 October 1998	Return made up to 21/12/97; full list of members (6 pages)
9 October 1998	New director appointed (8 pages)
8 April 1997	Return made up to 21/12/96; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 April 1996	Return made up to 21/12/95; full list of members (6 pages)

Pharmaceutical Care Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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