WEST PHARMACEUTICAL SERVICES LEWES LIMITED
Overview
| Company Name | WEST PHARMACEUTICAL SERVICES LEWES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01243459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is WEST PHARMACEUTICAL SERVICES LEWES LIMITED located?
| Registered Office Address | Bucklers Lane St Austell PL25 3JU Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETRAINE LIMITED | Feb 09, 1976 | Feb 09, 1976 |
What are the latest accounts for WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
| Annual Return |
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What are the latest filings for WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Heino Lennartz on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Sean Peter Parish on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of WEST PHARMACEUTICAL SERVICES LEWES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARISH, Sean Peter | Secretary | Hans-Vilz-Weg 40489 Dusseldorf 22a Nordrhein-Westfalen Germany | British | 60724450002 | ||||||
| GAILEY III, John Robert | Director | 22 Treemont Drive Malvern Pa 19355 Usa | Usa | American | 33596000003 | |||||
| LENNARTZ, Heino | Director | Limburger Strasse Wassenburg 2 Nord Rhein Westfalen Germany | Germany | German | 118721300002 | |||||
| CHILVERS, Anthony | Secretary | 4 Vixen Tor Close PL20 6EJ Yelverton Devon | British | 8282610001 | ||||||
| DUDART ABERDEEN, Adrian Paul | Secretary | 21 Victoria Road PL25 4QF St. Austell Cornwall | British | 82810140001 | ||||||
| RENHAM, Cyril | Secretary | 26 Martins Drive RG41 1NY Wokingham Berkshire | British | 11853260001 | ||||||
| BARLOW, Derek John | Director | Dormers High Street Nutley TN22 3LP Uckfield Sussex | England | British | 12021280001 | |||||
| CROSSE, John Ernest | Director | Mill House Frensham GU10 3EE Farnham Surrey | British | 12021290001 | ||||||
| DRIESEN, Robert Victor | Director | 18 Bridgelands RH10 3XD Copthorne West Sussex | British | 100439690001 | ||||||
| GILL, Leslie Edgar | Director | 29 Carnation Road Strood ME2 2YE Rochester Kent | British | 29278200001 | ||||||
| HARROP, Peter John, Dr | Director | Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire | British | 14844270001 | ||||||
| JENNER, Trevor Edwin | Director | 11 Hazelwood Close Crawley Down RH10 4HF Crawley West Sussex | England | British | 12021270001 | |||||
| LITTLER, William | Director | Pastures View Stathern Road, Eastwell LE14 4EN Melton Mowbray Leicestershire | British | 67337270001 | ||||||
| POLDING, Robert | Director | Toad Hall Cottage Meeting House Water Lane Smarden TN27 8NR Ashford Kent | British | 41640590002 | ||||||
| PORTER, Renwick Leslie | Director | St Michaels Bolney Road Cowfold RH13 8AE Horsham West Sussex | British | 37869540001 | ||||||
| SPENCER, Donald, Dr | Director | Silver Birches Green Lane West Clandon GU4 7UR Guildford Surrey | British | 11853300001 | ||||||
| VAN DIJK, Ron | Director | Burgemeester De Manlaan 98 4836 Ap Breda Netherlands | Dutch | 105736420003 |
Does WEST PHARMACEUTICAL SERVICES LEWES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 19, 1982 Delivered On Oct 28, 1982 | 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 f/h or l/h properties and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jun 28, 1982 Delivered On Jul 05, 1982 | Satisfied | Amount secured All monies due or to become due from plasmel limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 15, 1980 Delivered On Aug 20, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property :- unit a bellbrook estate uckfield east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0