YORK HOUSE PHARMACY LIMITED

YORK HOUSE PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYORK HOUSE PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK HOUSE PHARMACY LIMITED?

    • (9999) /

    Where is YORK HOUSE PHARMACY LIMITED located?

    Registered Office Address
    1 Thane Road West
    NG2 3AA Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK HOUSE PHARMACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNDAYS (705) LIMITEDSep 21, 2001Sep 21, 2001

    What are the latest accounts for YORK HOUSE PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for YORK HOUSE PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    SH01

    Appointment of David Charles Geoffrey Foster as a director

    3 pagesAP01

    Appointment of David Charles Geoffrey Foster as a secretary

    3 pagesAP03

    Termination of appointment of Andrew Prosser as a secretary

    2 pagesTM02

    Termination of appointment of Patricia Kennerley as a director

    2 pagesTM01

    Termination of appointment of Christopher Aylward as a director

    2 pagesTM01

    Termination of appointment of Andrew Prosser as a director

    2 pagesTM01

    Termination of appointment of Mark Muller as a director

    2 pagesTM01

    Appointment of Christopher James Giles as a director

    3 pagesAP01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    Who are the officers of YORK HOUSE PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, David Charles Geoffrey
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Secretary
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    British150372030001
    FOSTER, David Charles Geoffrey
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritishSolicitor52040210004
    GILES, Christopher James
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritishAccountant149729660001
    BRAGANZA, Michael Anthony
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    Secretary
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    British35536250002
    BRAGANZA, Shamim
    Portman House
    Colby Road
    KT12 2RN Walton On Thames
    Surrey
    Secretary
    Portman House
    Colby Road
    KT12 2RN Walton On Thames
    Surrey
    BritishPharmacist82008680001
    PROSSER, Andrew James Mackenzie
    Tamarind
    Camilla Drive Westhumble
    RH5 6BU Dorking
    Surrey
    Secretary
    Tamarind
    Camilla Drive Westhumble
    RH5 6BU Dorking
    Surrey
    BritishFinance Director151240810001
    MUNDAYS COMPANY SECRETARIES LIMITED
    Crown House
    Church Road Claygate
    KT10 0LP Esher
    Surrey
    Secretary
    Crown House
    Church Road Claygate
    KT10 0LP Esher
    Surrey
    41120340001
    AYLWARD, Christopher David
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    Director
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    United KingdomBritishBusiness Development Director59741430002
    BRAGANZA, Michael Anthony
    Portman House
    Colby Road
    KT12 2RN Walton On Thames
    Surrey
    Director
    Portman House
    Colby Road
    KT12 2RN Walton On Thames
    Surrey
    BritishChartered Accountant82008700001
    BRAGANZA, Shamim
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    Director
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    EnglandBritishPharmacist37180470002
    KENNERLEY, Patricia Diane
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Director
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Great BritainBritishPharmacist110727230002
    MULLER, Mark Francis, Mr.
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    Director
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    United KingdomBritishChartered Accountant63620010002
    PALMER, Lorna Catherine
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Director
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    BritishLegal Executive118836500001
    PROSSER, Andrew James Mackenzie
    Tamarind
    Camilla Drive Westhumble
    RH5 6BU Dorking
    Surrey
    Director
    Tamarind
    Camilla Drive Westhumble
    RH5 6BU Dorking
    Surrey
    EnglandBritishFinance Director151240810001
    SCICLUNA, Terence Joseph
    1 Pennymead Place
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    Director
    1 Pennymead Place
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    EnglandBritishOperations Director185155550001
    E.MOSS LIMITED
    Fern House
    53-55 High Street
    TW13 4HU Feltham
    Middlesex
    Director
    Fern House
    53-55 High Street
    TW13 4HU Feltham
    Middlesex
    33973430003

    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