| Company Name | Hallam Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473050 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Broomco (1426) 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 | Annette Marie Barnfield |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2002) |
| Role | Registered General Nurse |
| Correspondence Address | 32 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW |
| Director Name | Marie Gabrielle Magir |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2002) |
| Role | School Teacher |
| Correspondence Address | 9 The Lawns Sheffield South Yorkshire S11 9FL |
| Secretary Name | Annette Marie Barnfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1999(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 32 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW |
| Director Name | Bruce Adrian Warner |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 December 1999) |
| Role | Pharmacist |
| Correspondence Address | 7 Endcliffe Edge Sheffield South Yorkshire S10 3EH |
| Secretary Name | Bruce Adrian Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 December 1999) |
| Role | Pharmacist |
| Correspondence Address | 7 Endcliffe Edge Sheffield South Yorkshire S10 3EH |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 32 Sandygate Grange Drive Sandygate Sheffield South Yorkshire S10 5NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,753 |
| Cash | £2,858 |
| Current Liabilities | £96,555 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2001 | Application for striking-off (1 page) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 219 school road sheffield south yorkshire S10 1GN (1 page) |
| 8 February 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 January 2000 | Return made up to 27/11/99; full list of members (8 pages) |
| 10 January 2000 | Secretary resigned;director resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 21 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 10 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 10 February 1998 | Ad 05/01/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 February 1998 | Secretary resigned;director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 9 January 1998 | Company name changed broomco (1426) LIMITED\certificate issued on 12/01/98 (2 pages) |
| 27 November 1997 | Incorporation (18 pages) |