FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
Overview
| Company Name | FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138216 |
| 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 FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED located?
| Registered Office Address | One Onslow Street GU1 4YS Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FAULDING HEALTHCARE EUROPE HOLDINGS 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 Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Michael James Prosser on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Mcclellan as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew Michael James Prosser as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Philip Oldfield as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Mcclellan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Nigel Brooksby as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Michael James Mcclellan on May 12, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Stephen Philip | Director | Onslow Street GU1 4YS Guildford One Surrey United Kingdom | United Kingdom | British | General Manager | 149943700001 | ||||
| PROSSER, Andrew Michael James | Director | Onslow Street GU1 4YS Guildford One Surrey United Kingdom | England | British | Finance Director | 154145920001 | ||||
| BLACKWELL, John David | Secretary | 3 Highfields Park Drive Broadway DE22 1BW Derby Derbyshire | British | Director | 118151930001 | |||||
| GREEN, John Edwin | Secretary | 43 St Martins Close The Willows CV37 9QW Stratford Upon Avon Warwickshire | British | 98348380001 | ||||||
| LAURIE, Mark Alexander | Secretary | 68 Repton Road Somerton Park FOREIGN Adelaide South Australia 5044 Australia | Australian | Company Secretary | 74892740001 | |||||
| MCCLELLAN, Michael James | Secretary | Onslow Street GU1 4YS Guildford One Surrey | American | Director | 126224950002 | |||||
| PRIESTLEY, John William | Secretary | 8 Cosham Street Brighton 3186 Victoria Australia | Australian | Company Secretary | 79501690001 | |||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKSBY, Nigel Stanley | Director | One Onslow Street GU1 4YS Guildford Surrey | United Kingdom | British | Managing Director | 73798020001 | ||||
| CLARKE, Gary John, Mr. | Director | 10 Manor Gardens Walderslade ME5 9AB Chatham Kent | England | British | Vive President General Manager | 74836990001 | ||||
| COOKE, Robert John | Director | 7 Cooke Street Essendon Victoria 3040 Australia | Australian | Chief Executive | 112021300001 | |||||
| HICKEY, John Gerard | Director | 18 Haydens Road Beaumaris Victoria 3193 Australia | Australian | Chief Financial Officer | 111064850001 | |||||
| HOOPER, Mark Robert | Director | Pygmalion Rise Warrandyte 8 Victoria Vic 3113 Australia | Australian | Director | 130896940001 | |||||
| JAMES, Stuart Bruce | Director | 7 Glan Avon Road Hawthorn 3122 Victoria Australia | Australian | Chief Operating Officer | 79501900001 | |||||
| JOHNSTON, Wayne Kenneth | Director | Ringwood Warrandyte Park Warranyte Road Park Orchards 530-540 Victoria Vic 3114 Australia | Australian | Director | 130896860001 | |||||
| MCCLELLAN, Michael James | Director | Onslow Street GU1 4YS Guildford One Surrey | American | Director | 126224950002 | |||||
| MURPHY, David John | Director | 2a Ashleigh Grove Unley Park Port Pirie South Australia 5061 Australia | Australian | Chief Executive Officer Fauldi | 74892990001 | |||||
| REID, Alan Morton | Director | 23 Dean Street Kew Victoria 3101 Australia | Australian | Group General Manager | 84027180001 | |||||
| RICHARDS, Scott Anthony | Director | 62 Leam Terrace CV31 1BQ Leamington Spa Warwickshire | Australian | Managing Director | 84782850001 | |||||
| SMEDLEY, Peter John | Director | 51 Albany Road Toorak 3142 Victoria Australia | Australian | Group Managing Director And Ce | 79502010001 | |||||
| STRATTON, Anthony Hugh | Director | 15 Lindsay Road TW12 1DR Hampton Hill Middlesex | England | British | Director | 234426110001 | ||||
| TWEDDELL, Edward Desmond | Director | 12 Avenel Gardens Road 5081 Medindie South Australia Australia | Australian | Group Managing Director | 51872030001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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