PHARMCOM ENGINEERING LIMITED

PHARMCOM ENGINEERING LIMITED

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

    Company NamePHARMCOM ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06155545
    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 PHARMCOM ENGINEERING LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PHARMCOM ENGINEERING LIMITED located?

    Registered Office Address
    17 Roundhill Avenue, Cottingley
    Bingley
    BD16 1PH West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMCOM ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for PHARMCOM ENGINEERING 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

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of PHARMCOM ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Alison Jane
    17 Roundhill Avenue
    BD16 1PH Bingley
    West Yorkshire
    Secretary
    17 Roundhill Avenue
    BD16 1PH Bingley
    West Yorkshire
    British126214210001
    WILSON, Peter Robert
    17 Roundhill Avenue
    Cottingley
    BD16 1PH Bingley
    West Yorkshire
    Director
    17 Roundhill Avenue
    Cottingley
    BD16 1PH Bingley
    West Yorkshire
    EnglandBritish119711070002
    WILSON, Anita Rosalynne
    3 Folly Hall Mount
    Tingley
    WF3 1TJ Wakefield
    West Yorkshire
    Secretary
    3 Folly Hall Mount
    Tingley
    WF3 1TJ Wakefield
    West Yorkshire
    British119711080002
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    WILSON, Anita Rosalynne
    3 Folly Hall Mount
    Tingley
    WF3 1TJ Wakefield
    West Yorkshire
    Director
    3 Folly Hall Mount
    Tingley
    WF3 1TJ Wakefield
    West Yorkshire
    British119711080002
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of PHARMCOM ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Wilson
    17 Roundhill Avenue, Cottingley
    Bingley
    BD16 1PH West Yorkshire
    Apr 06, 2016
    17 Roundhill Avenue, Cottingley
    Bingley
    BD16 1PH West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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