| Company Name | Pharmed Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934658 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Terence Shopland Saich |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Smithlands Magdalene Road Tilney St Laurence Kings Lynn Norfolk PE34 4RE |
| Secretary Name | Emma Joan Saich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(2 years after company formation) |
| Appointment Duration | 7 years (closed 02 March 2009) |
| Role | Company Director |
| Correspondence Address | Walbeth 154 Church Street, Tilney St. Lawrence King's Lynn Norfolk PE34 4QG |
| Secretary Name | Oliver Micah Isaacson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | School House Ashford Barnstaple Devon EX31 4BY |
| Director Name | John Andrew Oldfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(12 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 September 2001) |
| Role | Company Director |
| Correspondence Address | 13 Oakland Avenue Barnstaple Devon EX31 2EL |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,339 |
| Cash | £1,010 |
| Current Liabilities | £357,694 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2008 | Administrator's progress report to 25 November 2008 (15 pages) |
| 2 December 2008 | Notice of move from Administration to Dissolution (19 pages) |
| 2 June 2008 | Administrator's progress report to 31 May 2008 (12 pages) |
| 30 May 2008 | Notice of extension of period of Administration (1 page) |
| 8 January 2008 | Administrator's progress report (12 pages) |
| 5 September 2007 | Statement of affairs (16 pages) |
| 1 August 2007 | Statement of administrator's proposal (19 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 15A silver street barnstaple north devon EX32 8HR (1 page) |
| 13 June 2007 | Appointment of an administrator (1 page) |
| 25 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (9 pages) |
| 4 May 2007 | Particulars of mortgage/charge (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Particulars of mortgage/charge (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 February 2005 | Return made up to 28/02/05; full list of members
|
| 1 December 2004 | Registered office changed on 01/12/04 from: bracken house bydown, swimbridge barnstaple devon EX32 0QB (1 page) |
| 15 March 2004 | Return made up to 28/02/04; full list of members
|
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 March 2003 | Return made up to 28/02/03; full list of members
|
| 29 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 25 March 2002 | New secretary appointed (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 August 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 24 April 2001 | Resolutions
|
| 24 April 2001 | £ nc 1000/1250 26/01/01 (1 page) |
| 10 April 2001 | Ad 01/02/01--------- £ si 250@1 (2 pages) |
| 10 April 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 28 February 2000 | Incorporation (16 pages) |