OFF PRESCRIPTION MEDICINES LIMITED

Overview

Company Name	OFF PRESCRIPTION MEDICINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01782877
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1984
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of OFF PRESCRIPTION MEDICINES LIMITED?

(7499) /

Where is OFF PRESCRIPTION MEDICINES LIMITED located?

Registered Office Address	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for OFF PRESCRIPTION MEDICINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OFF PRESCRIPTION MEDICINES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 16, 2009

Declaration of solvency

6 pages

4.70

Nov 16, 2009

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books,Records,etc."

1 pages

LIQ MISC RES

Nov 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2009	LRESSP

Nov 16, 2009

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Nov 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2009	Statement of capital on Oct 29, 2009 Capital: GBP 60,000	SH01

Oct 14, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 14, 2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

1 pages

AD02

Oct 05, 2009

Register inspection address has been changed

1 pages

AD02

Jun 24, 2009

Accounts made up to Dec 31, 2008

6 pages

Nov 13, 2008

legacy

4 pages

363a

Oct 31, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

1 pages

288b

Oct 30, 2008

legacy

2 pages

288a

Oct 22, 2008

legacy

2 pages

288a

Aug 12, 2008

legacy

1 pages

287

Jul 02, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 16, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288a

Oct 24, 2007

legacy

3 pages

363a

Oct 08, 2007

legacy

1 pages

353a

Aug 01, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 24, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of OFF PRESCRIPTION MEDICINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLC REGISTRARS LIMITED Portsmouth Road KT10 9AD Esher Thames House Surrey	Apr 07, 2008		Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey				34893920001
ALLAKER, Stephen Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex	Sep 17, 2008		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		British	1959-2	98691780002
HOWELLS, Ian John Uxbridge Businesspark Sanderson Road UB8 1DH Uxbridge Middlesex	Sep 17, 2008		Director	Uxbridge Businesspark Sanderson Road UB8 1DH Uxbridge Middlesex	United Kingdom	British	1950-7	76766720003
BROWN, Derek James The Corner House 2 Greenmeads Westfield GU22 9QJ Woking Surrey		Jul 31, 1995	Secretary	The Corner House 2 Greenmeads Westfield GU22 9QJ Woking Surrey		British		5401050001
CHRISTIAN, Perry 63 Waldegrave Road TW11 8LA Teddington Middlesex	Nov 26, 2001	Apr 20, 2005	Secretary	63 Waldegrave Road TW11 8LA Teddington Middlesex		British		77631670001
COSTELLO, Simon James Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex	Apr 20, 2005	Jun 01, 2006	Secretary	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		British		98692000002
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Jan 15, 1996	Nov 26, 2001	Secretary	3 Castle Way Dodleston CH4 9NX Chester Cheshire		British		46517270001
HOWELLS, Ian John 29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire	Jul 31, 1995	Jan 15, 1996	Secretary	29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire		British		28371680001
SINGARAYER, Diella Natasha Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex	Jun 01, 2006	Apr 07, 2008	Secretary	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		British		114393930001
BUSH, Lee William, Dr 11 Princess Mews NW3 5AP London	Oct 07, 1992	Mar 31, 1995	Director	11 Princess Mews NW3 5AP London		Us	1941-9	15429940001
CHALLINOR, Richard Glyn China Cottage 1 Hillside Road CH48 8BD West Kirby Wirral	Mar 31, 1995	Jul 01, 1998	Director	China Cottage 1 Hillside Road CH48 8BD West Kirby Wirral		British	1940-5	87020210001
DAY, Trevor John Redfern House Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire	Mar 08, 1999	Nov 01, 2002	Director	Redfern House Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire		British	1956-10	63112660002
DAY, Trevor John 22 Middle Mead Hook RG27 9NX Basingstoke Hampshire	Mar 31, 1995	Aug 08, 1995	Director	22 Middle Mead Hook RG27 9NX Basingstoke Hampshire		British	1956-10	63112660001
ELLINGWORTH, Peter Harrington House Milton Road UB10 8PU Uxbridge Middlesex	Apr 20, 2005	Sep 25, 2008	Director	Harrington House Milton Road UB10 8PU Uxbridge Middlesex		British	1957-6	90556910002
GARNIER, Eric Jean Marie Georges 24 Rue Camille Corot Rueil Malmaison 92500 France France	Jan 15, 1996	Nov 16, 1999	Director	24 Rue Camille Corot Rueil Malmaison 92500 France France		French	1961-3	46517170003
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Jan 15, 1996	Nov 26, 2001	Director	3 Castle Way Dodleston CH4 9NX Chester Cheshire	United Kingdom	British	1955-9	46517270001
HOWELLS, Ian John 29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire	Mar 31, 1995	Jan 15, 1996	Director	29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire		British	1950-7	28371680001
LYDON, Michael James, Dr First Avenue Deeside Industrial Park CH5 2NU Deeside Global Development Centre Flintshire	Jun 26, 1998	Sep 29, 2008	Director	First Avenue Deeside Industrial Park CH5 2NU Deeside Global Development Centre Flintshire	United Kingdom	British	1955-9	163750320001
MAUPAY JNR, Walter R PO BOX 147 7501 Page Avenue St Louis Mo 63133 U S A		Jul 06, 1995	Director	PO BOX 147 7501 Page Avenue St Louis Mo 63133 U S A		U S A	1939-2	25228990001
MILLER, Ronald Fred 1222 Chavanial Drive Manchester 63011 U S A		Oct 07, 1992	Director	1222 Chavanial Drive Manchester 63011 U S A		British		25229000001

View Detailed Information on Officers and People with Significant Control

Does OFF PRESCRIPTION MEDICINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Nov 06, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 06, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 06, 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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