PHARMACEUTICAL ENGINEERING AND DESIGN

Overview

Company Name	PHARMACEUTICAL ENGINEERING AND DESIGN
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01159740
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1974
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHARMACEUTICAL ENGINEERING AND DESIGN?

(7420) /

Where is PHARMACEUTICAL ENGINEERING AND DESIGN located?

Registered Office Address	BN JACKSON NORTON 2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMACEUTICAL ENGINEERING AND DESIGN?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for PHARMACEUTICAL ENGINEERING AND DESIGN?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 07, 2009

Full accounts made up to Jun 30, 2008

10 pages

Feb 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2009

legacy

1 pages

287

Jan 22, 2009

Declaration of solvency

3 pages

4.70

Jan 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2009	LRESSP

Jan 15, 2009

legacy

4 pages

363a

Mar 25, 2008

Full accounts made up to Jun 30, 2007

10 pages

Jan 03, 2008

legacy

3 pages

363a

May 11, 2007

Full accounts made up to Jun 30, 2006

10 pages

Feb 14, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

3 pages

363a

Jan 02, 2007

legacy

1 pages

190

Jan 02, 2007

legacy

1 pages

353

Oct 03, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Tran 2 p&l div 2 b paid 11/09/06	RES13

Oct 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2006

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Jul 19, 2006

legacy

2 pages

49(8)(b)

Jul 19, 2006

legacy

1 pages

49(8)(a)

Jul 19, 2006

legacy

2 pages

49(1)

Jul 19, 2006

Re-registration of Memorandum and Articles

9 pages

MAR

Jul 19, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 02, 2006

Full accounts made up to Jun 30, 2005

10 pages

Apr 05, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PHARMACEUTICAL ENGINEERING AND DESIGN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTS, Alistair 15a Vine Road KT8 9LF East Molesey Surrey	Mar 14, 2006		Secretary	15a Vine Road KT8 9LF East Molesey Surrey		British		103721920002
FORBES, Graeme Bannerman 6 Saint Mildreds Road GU1 1TX Guildford Surrey	Jun 01, 2002		Director	6 Saint Mildreds Road GU1 1TX Guildford Surrey	England	British	1961-6	82475210001
LEONARD, Peter Dominic Southwinds Somerswey GU4 8EQ Shalford Surrey	Mar 11, 2005		Director	Southwinds Somerswey GU4 8EQ Shalford Surrey	United Kingdom	British	1964-10	280048870001
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent	Jul 20, 1998	Jun 01, 2002	Secretary	41 Drayton Avenue BR6 8JN Orpington Kent		British		4802500001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Sep 22, 2003	Mar 14, 2006	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
NICKLIN, Susan Patricia Flat 4 7 Barkston Gardens SW5 0ER Earls Court London	Jun 01, 2002	Sep 22, 2003	Secretary	Flat 4 7 Barkston Gardens SW5 0ER Earls Court London		British		88285310001
REA-PALMER, Bruce John 1 Ringwood Cottages Newbridge Road RH14 9LP Billingshurst West Sussex		Jul 20, 1998	Secretary	1 Ringwood Cottages Newbridge Road RH14 9LP Billingshurst West Sussex		British		30511470001
BUTLER, Paul John 14 Fall Close HP19 3XR Aylesbury Buckinghamshire	Jun 04, 1993	May 19, 1995	Director	14 Fall Close HP19 3XR Aylesbury Buckinghamshire		British	1945-10	43467470001
FARQUHARSON, Gordon John 4 Greencroft Merrow GU1 2SY Guildford Surrey		Jun 10, 1994	Director	4 Greencroft Merrow GU1 2SY Guildford Surrey	United Kingdom	British	1950-11	22015280001
FISHER, Robert, Dr White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	Jun 30, 2004	Mar 11, 2005	Director	White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire	United Kingdom	British	1960-10	116981620001
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent	Jul 20, 1998	Jun 30, 2004	Director	41 Drayton Avenue BR6 8JN Orpington Kent		British	1945-6	4802500001
JANSSENSWILLEN, Paul Henry Broadlands Bentley GU10 5HY Farnham Surrey	Jul 20, 1998	Feb 28, 2001	Director	Broadlands Bentley GU10 5HY Farnham Surrey	United Kingdom	British	1956-4	59727160001
LEONARD, Peter Dominic Southwinds Somerswey GU4 8EQ Shalford Surrey	Jun 01, 2002	Oct 11, 2004	Director	Southwinds Somerswey GU4 8EQ Shalford Surrey	United Kingdom	British	1964-10	280048870001
ROBERTS, Graham Steed Wyck House Barn Wyck GU34 3AL Alton Hampshire	Jun 10, 1994	Jul 20, 1998	Director	Wyck House Barn Wyck GU34 3AL Alton Hampshire		British	1945-5	30511490002
ROSS, Alastair Roderick 1 Church Cottages Hammer Lane Hammer Vale GU27 1QJ Haslemere Surrey	Jun 10, 1994	Jul 01, 1996	Director	1 Church Cottages Hammer Lane Hammer Vale GU27 1QJ Haslemere Surrey		British	1939-5	46761030001
SMITH, David Trevor Tradewinds Arun Way Aldwick Bay PO21 4HG Bognor Regis West Sussex		Jun 10, 1994	Director	Tradewinds Arun Way Aldwick Bay PO21 4HG Bognor Regis West Sussex		British	1937-8	22015290003
WHITE, Anthony 32 The Street Tongham GU10 1DH Farnham Surrey	Jun 04, 1993	Aug 31, 1995	Director	32 The Street Tongham GU10 1DH Farnham Surrey		Australian	1956-1	37651620001
WILKINSON, Peter Jeffrey Woodborough Grosvenor Road GU7 1NZ Godalming Surrey	Jan 01, 1995	Nov 19, 2004	Director	Woodborough Grosvenor Road GU7 1NZ Godalming Surrey		British	1959-11	41735640003
WOOLSEY, Brian John Poplars 4 The Spinney Bramdean SO24 0JE Alresford Hampshire		Jul 20, 1998	Director	Poplars 4 The Spinney Bramdean SO24 0JE Alresford Hampshire		British	1933-9	22729410002

View Detailed Information on Officers and People with Significant Control

Does PHARMACEUTICAL ENGINEERING AND DESIGN have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 1998 Delivered On Aug 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395)
Debenture	Created On Jul 20, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee under or pursuant to a guarantee of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tanshire Holdings PLC
	Transactions Jul 24, 1998Registration of a charge (395)
Mortgage debenture	Created On Feb 21, 1983 Delivered On Mar 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 1983Registration of a charge Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHARMACEUTICAL ENGINEERING AND DESIGN have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Dissolved on
Jan 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison 69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	practitioner	69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	Jan 19, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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