GRAMPIAN PHARMACEUTICALS (NZ) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | SF000787 |
| Category | |
| Incorporated | 08 Jun 1999 |
| Age | 24 years, 11 months, 13 days |
| Jurisdiction | United Kingdom |
| Dissolution | 11 Jun 2014 |
| Years | 9 years, 11 months, 10 days |
SUMMARY
GRAMPIAN PHARMACEUTICALS (NZ) LIMITED is an converted-closed with number SF000787. It was incorporated 24 years, 11 months, 13 days ago, on 08 June 1999 and it was dissolved 9 years, 11 months, 10 days ago, on 11 June 2014. The company address is C/O Price Waterhouse Coopers C/O Price Waterhouse Coopers, 11-17 Church Street, Wellington, New Zealand.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 11 Jun 2014
Category: Dissolution
Type: OSDS01
Close date: 2014-06-05
Company number: SF000787
Branch number: BR005006
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 20/05/04 cummins gordon john novartis pharmaceuticals uk LTD frimley business park frimley, camberley surrey GU16 7SR
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 20/05/04 fahey michael john
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Apr 2003
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 18 Feb 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 22/01/03 dutton anthony george arthur new cambridge house litlington nr royston hertfordshire SG8 0SS
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/02 lowndes philip
Documents
Legacy
Date: 12 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 23/08/02 zollinger ernst alfred
Documents
Legacy
Date: 12 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 23/08/02 fahey michael john delta house southwood crescent farnborough hants GU14 0NL
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 23/04/02 fullagar edgar john
Documents
Legacy
Date: 03 May 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 23/04/02 fullagar edgar john
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 23/01/01 stefan hans stroppel
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Sec resigned 23/01/01 paul thirkettle
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 23/01/01 stefan stroppel
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 19/01/00 keran murphy
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Sec resigned 18/01/00 jonathon james walker
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 19/01/00 jonathan james walker
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 19/10/01 philip lowndes new cambridge house litlington royston hertfordshire SG8 0SS
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Sec appointed 18/01/00 paul thirkettle delta house southwood crescent southwood farnborough hants GU14 0WL
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 19/01/00 ernst alfred zollinger gubelweg 4 oberageri switzerland 6315
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Sec appointed 23/01/01 sally jane jennings delta house southwood crescent southwood farnborough hampshire GU14 0NL
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 19/01/00 edgar john fullagar delta house southwood crescent southwood farnborough hampshire GU14 0NL
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: BR5
Description: BR005006 address change 30/11/01 james house,mere park dedmere road marlow bucks SL7 1FJ
Documents
Accounts with accounts type full
Date: 05 Feb 2002
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 05 Feb 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 31/01/01
Documents
Accounts with accounts type full
Date: 19 Dec 2001
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 15 Jun 1999
Category: Incorporation
Type: BR1-PAR
Description: BR005006 par appointed kieran pius murphy 2 chapel lane dalham new market suffolk CB8 87E
Documents
Legacy
Date: 15 Jun 1999
Category: Incorporation
Type: BR1-PAR
Description: BR005006 par appointed jonathan james walker haberfield old moor road wennington,lancaster lancashire. LA2 8PD
Documents
Legacy
Date: 15 Jun 1999
Category: Incorporation
Type: BR1-BCH
Description: BR005006 registered
Documents
Legacy
Date: 15 Jun 1999
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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