| Company Name | Galpharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417714 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 April 2002 (22 years ago) |
| Previous Name | Kitcroft Limited |
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 | Craig Andrew Leslie |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 April 2002) |
| Role | Sales Director |
| Correspondence Address | Sands Farm, Moor Lane Netherthong, Holmfirth Huddersfield West Yorkshire HD7 2UP |
| Director Name | Dr Graham Andrew Leslie |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 April 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL |
| Secretary Name | Mark Hewerdine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 April 2002) |
| Role | Accountant |
| Correspondence Address | 9 Vicarage Close Grenoside Sheffield South Yorkshire S35 8SH |
| Secretary Name | Melvyn Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(2 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 July 1998) |
| Role | Accountant |
| Correspondence Address | Trelawn Liskey Hill Crescent Perranporth Cornwall TR6 0HP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hugh House Galpharm Way Upper Cliffe Road Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13 |
| Cash | £2 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2001 | Application for striking-off (1 page) |
| 16 August 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | Return made up to 11/08/00; full list of members
|
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Return made up to 11/08/98; full list of members (5 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (3 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 120 east road london N1 6AA (1 page) |
| 18 August 1997 | Company name changed kitcroft LIMITED\certificate issued on 19/08/97 (2 pages) |
| 18 August 1997 | Resolutions
|
| 11 August 1997 | Incorporation (15 pages) |