CATALENT U.K. STOCKPORT HOLDING LIMITED
Overview
| Company Name | CATALENT U.K. STOCKPORT HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02693934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALENT U.K. STOCKPORT HOLDING LIMITED?
- (7310) /
Where is CATALENT U.K. STOCKPORT HOLDING LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8YG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALENT U.K. STOCKPORT HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDINAL HEALTH U.K. 435 LIMITED | May 18, 2005 | May 18, 2005 |
| HERD MUNDY RICHARDSON (HOLDINGS) LIMITED | Jun 12, 1992 | Jun 12, 1992 |
| CLASSINCOME LIMITED | Mar 05, 1992 | Mar 05, 1992 |
What are the latest accounts for CATALENT U.K. STOCKPORT HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for CATALENT U.K. STOCKPORT HOLDING 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, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kirk Walsh as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Craig Collingwood as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed cardinal health U.K. 435 LIMITED\certificate issued on 19/06/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 122 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CATALENT U.K. STOCKPORT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Kirk | Secretary | Frankland Road Blagrove SN5 8RU Swindon Catalent Pharma Solutions Wiltshire | British | 151904470001 | ||||||
| WOLFF, Marc | Director | 143 Van Zandt Road FOREIGN Skillman New Jersey 08558 Usa | United States Of America | French | 124495030001 | |||||
| BENNETT, Steven Alan | Secretary | 2975 Rockford Drive Columbus 43221 Usa | American | 66220280001 | ||||||
| COLLINGWOOD, Craig | Secretary | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | British | 131438660001 | ||||||
| EASTHAM, Jeremy | Secretary | 18 Leesands Close PR2 6GJ Preston Lancashire | British | 79595580001 | ||||||
| LAWRENCE, Adam Troy | Secretary | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | Australian | 105337250002 | ||||||
| RICHARDSON, Susan | Secretary | 17 Richmond Hill Road Gatley SK8 1QF Cheadle Cheshire | British | 11242370001 | ||||||
| SHERLOCK, David Keith | Secretary | Beech House 140 Liverpool Road Rufford L40 1SB Ormskirk Lancashire | British | 63165070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Steven Alan | Director | 2975 Rockford Drive Columbus 43221 Usa | American | 66220280001 | ||||||
| DAGNALL, Graham | Director | 551 Warrington Road Rainhill L35 4LS Prescot Merseyside | British | 26047830002 | ||||||
| EASTHAM, Jeremy | Director | 18 Leesands Close PR2 6GJ Preston Lancashire | British | 79595580001 | ||||||
| KANE, John | Director | 2205 Wingate Drive 43015 Delaware Ohio | American | 52099230001 | ||||||
| LAWRENCE, Adam Troy | Director | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | England | Australian | 105337250002 | |||||
| RICHARDSON, Peter James, Dr | Director | 17 Richmond Hill Road Gatley SK8 1QF Cheadle Cheshire | British | 11242380001 | ||||||
| RICHARDSON, Susan | Director | Lime Tree House Beechfield Road SK9 7AT Alderley Edge Cheshire | British | 11242370002 | ||||||
| SHERLOCK, David Keith | Director | Beech House 140 Liverpool Road Rufford L40 1SB Ormskirk Lancashire | British | 63165070001 | ||||||
| WOODHOUSE, Robert Norman, Dr | Director | Hawthorns Clavering Mills, Clavering CB11 4RL Saffron Walden Essex | British | 89158630001 | ||||||
| YARWOOD, Richard John, Doctor | Director | Aughton Grange Aughton Collingbourne Kingston SN8 3SA Marlborough Wiltshire | British | 59683010002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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