ANIMAL PHARMACY LIMITED

ANIMAL PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANIMAL PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04314494
    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 ANIMAL PHARMACY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANIMAL PHARMACY LIMITED located?

    Registered Office Address
    Magrath Pharmacy 68 Caledonian
    Glascote
    B77 2ED Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMAL PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ANIMAL 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

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    1 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    1 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    1 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Andrew James Magrath on Dec 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2012

    1 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 4 Highgrove Close Tamworth Staffordshire B79 8RQ* on Nov 08, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    1 pagesAA

    Termination of appointment of Robert Tyler as a secretary

    1 pagesTM02

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    1 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew James Magrath on Nov 23, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ANIMAL PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGRATH, Andrew James
    68 Caledonian
    Glascote
    B77 2ED Tamworth
    Magrath Pharmacy
    Staffordshire
    England
    Director
    68 Caledonian
    Glascote
    B77 2ED Tamworth
    Magrath Pharmacy
    Staffordshire
    England
    EnglandBritishPharmacist117214920003
    TYLER, Robert
    10 Tudor Close
    WS14 9RX Lichfield
    Staffordshire
    Secretary
    10 Tudor Close
    WS14 9RX Lichfield
    Staffordshire
    BritishAccountant10296850001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of ANIMAL PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Magrath
    68 Caledonian
    Glascote
    B77 2ED Tamworth
    Magrath Pharmacy
    Staffordshire
    Apr 06, 2016
    68 Caledonian
    Glascote
    B77 2ED Tamworth
    Magrath Pharmacy
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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