CLINPHARM INTERNATIONAL LIMITED

Overview

Company Name	CLINPHARM INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03568583
Jurisdiction	England/Wales
Date of Creation	May 21, 1998
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of CLINPHARM INTERNATIONAL LIMITED?

(7415) /

Where is CLINPHARM INTERNATIONAL LIMITED located?

Registered Office Address	Star House 20 Grenfell Road SL6 1EH Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CLINPHARM INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TEEWAVE LIMITED	May 21, 1998	May 21, 1998

What are the latest accounts for CLINPHARM INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CLINPHARM INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2011

Application to strike the company off the register

3 pages

DS01

Nov 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir's auth to declare a dividend 17/11/2010	RES13

Nov 17, 2010

legacy

1 pages

SH20

Nov 17, 2010

legacy

1 pages

CAP-SS

Nov 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium of 960,223 15/11/2010	RES13

Nov 17, 2010

Statement of capital on Nov 17, 2010

Capital: GBP 1

4 pages

SH19

Nov 17, 2010

legacy

1 pages

SH20

Nov 17, 2010

Statement of capital on Nov 17, 2010

Capital: GBP 1

4 pages

SH19

Nov 17, 2010

legacy

1 pages

CAP-SS

Nov 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share prem a/c 15/11/2010	RES13

Oct 18, 2010

Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on Oct 18, 2010

1 pages

AD01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

196 pages

May 26, 2010

Annual return made up to May 21, 2010 with full list of shareholders

6 pages

AR01

May 26, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 26, 2010

Register inspection address has been changed

1 pages

AD02

May 26, 2010

Director's details changed for Mr Michael David Michaux on May 21, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Ms Brigid Mahoney Spicola on May 21, 2010

2 pages

CH01

May 19, 2010

Termination of appointment of Nigel Page as a director

1 pages

TM01

Nov 19, 2009

Secretary's details changed for Ms Brigid Mahoney Spicola on Oct 23, 2009

3 pages

CH03

Nov 04, 2009

Director's details changed for Michael David Michaux on Oct 23, 2009

3 pages

CH01

Nov 04, 2009

Director's details changed for Ms Brigid Mahoney Spicola on Oct 23, 2009

3 pages

CH01

Nov 04, 2009

Director's details changed for Nigel Page on Oct 23, 2009

3 pages

CH01

Nov 04, 2009

Director's details changed for Mr Lee Don Valenta on Oct 23, 2009

3 pages

CH01

View All Filings

Who are the officers of CLINPHARM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPICOLA, Brigid Mahoney 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	Mar 08, 1999		Secretary	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England		American		112818930001
MICHAUX, Michael David 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	Dec 06, 2004		Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	Usa	Usa	1964-5	112818880001
SPICOLA, Brigid Mahoney 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	Nov 05, 2004		Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	United States	American	1958-7	112818930001
VALENTA, Lee Don 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	Oct 01, 2002		Director	20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England	United States	American	1956-6	85025980001
STRETCH, Graham John 5 The Street North Stoke OX10 6BL Wallingford Oxfordshire	May 22, 1998	Mar 08, 1999	Secretary	5 The Street North Stoke OX10 6BL Wallingford Oxfordshire		British		58287180001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 21, 1998	May 22, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRUMMITT, Peter John Hafryn 16 Aled Drive Rhos On Sea LL28 4UU Colwyn Bay Conwy	Jan 22, 1999	Mar 08, 1999	Director	Hafryn 16 Aled Drive Rhos On Sea LL28 4UU Colwyn Bay Conwy		British	1961-3	55189400001
CARTA, Angelico 9 Cramer House 4 Cramer Street W1M 3HE London	Oct 10, 2001	Oct 27, 2003	Director	9 Cramer House 4 Cramer Street W1M 3HE London		Italian	1959-5	78877920003
DWYER, Michael Thomas 77 Roxiticus Road FOREIGN Basking Ridge New Jersey 07920 U S A	Oct 27, 2003	Oct 25, 2004	Director	77 Roxiticus Road FOREIGN Basking Ridge New Jersey 07920 U S A		American	1945-7	93534920001
HYDE, Jeremy Richard Granville 2 Dunholme End SL6 3YP Maidenhead Berkshire	May 22, 1998	Mar 08, 1999	Director	2 Dunholme End SL6 3YP Maidenhead Berkshire		British	1952-11	65132940001
JOHNSON, Edward Stewart, Dr Willow Vale Castle End Road Ruscombe RG10 9XG Reading Berkshire	Jan 22, 1999	Mar 08, 1999	Director	Willow Vale Castle End Road Ruscombe RG10 9XG Reading Berkshire		British	1939-10	48239830001
KNUTSON, Gerald John The Windsor Parsonage Lane SL2 3NX Farnham Common Buckinghamshire	Oct 01, 2002	Oct 27, 2003	Director	The Windsor Parsonage Lane SL2 3NX Farnham Common Buckinghamshire		American	1965-2	83502840001
MCNEILL, Michele Village Road 07935 Green Village Morris Usa	Mar 08, 1999	Oct 08, 1999	Director	Village Road 07935 Green Village Morris Usa		American	1952-4	62285960001
PAGE, Nigel Granville Sygnus Court 22-32 Market Street SL6 8AD Maidenhead Berkshire	Oct 27, 2003	May 07, 2010	Director	Sygnus Court 22-32 Market Street SL6 8AD Maidenhead Berkshire	England	British	1961-1	68182390001
RIVET, Jeannine M 4305 Trillium Way Minnetrista Minnesota 55364 United States Of America	Oct 10, 2001	Nov 05, 2004	Director	4305 Trillium Way Minnetrista Minnesota 55364 United States Of America		American	1948-6	78877800001
ROCHE, Kevin 6400 Dakota Trail Edina Minnesota 55439 Usa	Mar 08, 1999	Nov 01, 2001	Director	6400 Dakota Trail Edina Minnesota 55439 Usa		American	1950-8	62027320001
STRETCH, Graham John 5 The Street North Stoke OX10 6BL Wallingford Oxfordshire	Jul 03, 2000	Jul 02, 2001	Director	5 The Street North Stoke OX10 6BL Wallingford Oxfordshire	United Kingdom	British	1960-9	58287180001
STRETCH, Graham John 5 The Street North Stoke OX10 6BL Wallingford Oxfordshire	May 22, 1998	Mar 08, 1999	Director	5 The Street North Stoke OX10 6BL Wallingford Oxfordshire	United Kingdom	British	1960-9	58287180001
WHITE, Catherine The Garden House SL7 2DE Marlow Buckinghamshire	Mar 08, 1999	Sep 01, 1999	Director	The Garden House SL7 2DE Marlow Buckinghamshire		American	1947-7	63305490001
WILLSON, Alan Roy 10 Derwenfawr Road Sketty SA2 8AA Swansea West Swansea	Jan 22, 1999	Mar 08, 1999	Director	10 Derwenfawr Road Sketty SA2 8AA Swansea West Swansea		British	1954-8	10849620002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 21, 1998	May 22, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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