Company NameAnglo-Ned Pharma Limited
Company StatusDissolved
Company Number03240225
CategoryPrivate Limited Company
Incorporation Date21 August 1996(27 years, 8 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMargo Maria Theresia Labadie
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityDutch
StatusClosed
Appointed21 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressAmkermonde 41
Nieuwegein
Utrect
Holland
Director NameAnne Pauline Parker
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Dale Road
Elloughton
East Yorkshire
HU15 1HY
Secretary NameAnne Pauline Parker
NationalityBritish
StatusClosed
Appointed21 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dale Road
Elloughton
East Yorkshire
HU15 1HY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBank House
Saltgrounds Road
Brough
East Yorkshire
HU15 1EF
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishBlacktoft
WardHowdenshire

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
15 September 2004Return made up to 21/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 August 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
11 August 2004Registered office changed on 11/08/04 from: 10 station road brough east yorkshire HU15 1DY (1 page)
10 October 2003Return made up to 21/08/03; full list of members (7 pages)
4 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 May 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 September 2001Return made up to 21/08/01; full list of members (6 pages)
20 April 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 September 2000Return made up to 21/08/00; full list of members (6 pages)
12 June 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
10 September 1999Return made up to 21/08/99; no change of members (6 pages)
25 June 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 September 1998Return made up to 21/08/98; no change of members (6 pages)
31 March 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
8 September 1997Return made up to 21/08/97; full list of members (6 pages)
8 September 1996New director appointed (2 pages)
8 September 1996New director appointed (2 pages)
8 September 1996Registered office changed on 08/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 September 1996New secretary appointed (2 pages)
8 September 1996Director resigned (1 page)
8 September 1996Secretary resigned (1 page)
21 August 1996Incorporation (13 pages)