ASPEN PHARMACARE RESOURCES LIMITED

Overview

Company Name	ASPEN PHARMACARE RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796254
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of ASPEN PHARMACARE RESOURCES LIMITED?

(7487) /

Where is ASPEN PHARMACARE RESOURCES LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of ASPEN PHARMACARE RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
ASPEN PHARMACARE EUROPE LIMITED	Nov 09, 2001	Nov 09, 2001
PROTEA PROPERTIES LIMITED	Sep 20, 1996	Sep 20, 1996
PROTEA STEEL TRADING LIMITED	Apr 01, 1993	Apr 01, 1993
CINDERGROVE LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for ASPEN PHARMACARE RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ASPEN PHARMACARE RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 04, 2010

Declaration of solvency

3 pages

4.70

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Feb 04, 2010

Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on Feb 04, 2010

2 pages

AD01

Apr 08, 2009

legacy

3 pages

363a

Apr 08, 2009

legacy

1 pages

288c

Feb 27, 2009

legacy

3 pages

288a

Feb 27, 2009

legacy

1 pages

288b

Oct 29, 2008

legacy

2 pages

169

Oct 07, 2008

legacy

1 pages

287

Sep 24, 2008

Full accounts made up to Jun 30, 2008

22 pages

Sep 01, 2008

legacy

3 pages

173

Sep 01, 2008

legacy

2 pages

173

Aug 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 08, 2008

legacy

3 pages

88(2)

Mar 25, 2008

legacy

4 pages

363a

Nov 30, 2007

legacy

3 pages

88(2)R

Sep 14, 2007

Full accounts made up to Jun 30, 2007

20 pages

May 31, 2007

legacy

3 pages

88(2)R

May 29, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

3 pages

363a

Nov 29, 2006

legacy

3 pages

88(2)R

Nov 27, 2006

Full accounts made up to Jun 30, 2006

18 pages

View All Filings

Who are the officers of ASPEN PHARMACARE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAPIRO, Hymie Aaron Ness Avenue Benoni Lake Benoni 5 Gauteng South Africa	Oct 10, 2008		Secretary	Ness Avenue Benoni Lake Benoni 5 Gauteng South Africa		South African		Finance Executive	136632060001
ATTRIDGE, Michael Guy 31 Carolina Vista Mount Edgecombe Country Club Kwa Zula Natal 4301 South Africa	Apr 11, 2000		Director	31 Carolina Vista Mount Edgecombe Country Club Kwa Zula Natal 4301 South Africa		South African	1961-5	Financial Director	73912670001
SAAD, Stephen Bradley 40 Eastbourne Road Morningside Durban 4001 Kwa Zulu Natal, South Africa	Sep 28, 2001		Director	40 Eastbourne Road Morningside Durban 4001 Kwa Zulu Natal, South Africa		South African	1964-6	Chief Executive Officer	73913040002
CARTER, Hayley 88 Little Roke Avenue CR8 5NJ Kenley Surrey	Feb 26, 2004	Jun 28, 2004	Secretary	88 Little Roke Avenue CR8 5NJ Kenley Surrey		British		Company Secretary	106346700001
CLARKE, Erica Louise 12 Firle Court Yeomanry Close KT17 4DD Epsom Surrey	Jul 30, 2001	Feb 26, 2004	Secretary	12 Firle Court Yeomanry Close KT17 4DD Epsom Surrey		British		Accountant	80390090001
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Jun 28, 2004	Jan 31, 2006	Secretary	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey		British		Chartered Accountant	46394150002
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Mar 31, 1993	Jul 30, 2001	Secretary	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey		Irish		Director	2516040001
PRICE, Susan Rachel Wilson 58 High Street HP18 9AL Long Crendon Bucks	Sep 28, 2005	Oct 10, 2008	Secretary	58 High Street HP18 9AL Long Crendon Bucks		British		Finance Director	108431890003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 05, 1993	Mar 31, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
DAVIES, Sally Anne 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Feb 06, 1996	Jan 31, 2006	Director	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	United Kingdom	British	1967-1	Chartered Accountant	46394150002
DE MAINE DIFFORD, Nigel 87 St. Audley Road Bryanston 2021 Sandton Transvaal South Africa	Apr 02, 1993	Apr 30, 1996	Director	87 St. Audley Road Bryanston 2021 Sandton Transvaal South Africa		South African	1945-9	Financial Director	33796430001
FOULSER, Keith Christopher George 28 Cedar Park CM23 4JU Thorley Hertfordshire	Mar 31, 1993	Feb 06, 1996	Director	28 Cedar Park CM23 4JU Thorley Hertfordshire		British	1948-12	Director	56496510001
GALLAGHER, Kevin Patrick 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	Mar 31, 1993	Jan 31, 2006	Director	75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey	United Kingdom	Irish	1944-3	Director	2516040001
KOSSOFF, Daniel Jechiel 49 Shirlock Road NW3 2HR London	Mar 05, 1993	Mar 31, 1993	Director	49 Shirlock Road NW3 2HR London	England	British	1956-8	Solicitor	33436310001
LOTTER, Mark Gavin Nightingale House 3 Nightingale Park SL2 3SN Burnham Beeches	May 17, 2001	Aug 16, 2002	Director	Nightingale House 3 Nightingale Park SL2 3SN Burnham Beeches		South African	1963-9	Director	76212690001
OWENS, Josephine 2 Sells Close GU1 3JY Guildford	Aug 04, 2003	Dec 31, 2005	Director	2 Sells Close GU1 3JY Guildford		British	1965-8	Finance Director	91954360002
PRICE, Susan Rachel Wilson 58 High Street HP18 9AL Long Crendon Bucks	Sep 28, 2005	Oct 10, 2008	Director	58 High Street HP18 9AL Long Crendon Bucks	United Kingdom	British	1965-6	Finance Director	108431890003
RAMSAY, Malcolm 3 Oddfellows Cottages Banbury Road CV35 0JZ Kineton Warwickshire	Aug 17, 2004	Mar 31, 2007	Director	3 Oddfellows Cottages Banbury Road CV35 0JZ Kineton Warwickshire		British	1964-8	Sales & Marketing Director	99878950001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 05, 1993	Mar 31, 1993	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROBERTSON, Lindsay Beresford 35 Middle Road Morningside 2146 Sandton Transvaal Republic Of South Africa	Apr 02, 1993	Oct 31, 1994	Director	35 Middle Road Morningside 2146 Sandton Transvaal Republic Of South Africa		South African	1948-1	Managing Director	33796440001

View Detailed Information on Officers and People with Significant Control

Does ASPEN PHARMACARE RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Dissolved on
Jan 18, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Jan 18, 2010

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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