ELAN PHARMA LIMITED
- Company Number
- 02730448
- Status
- Dissolved
- Incorporation Date
- 7 July 1992 (almost 21 years ago)
- Dissolution Date
- 27 March 2013
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 DORSET STREET, SOUTHAMPTON
- HAMPSHIRE
- SO15 2DP
- United Kingdom
- SIC Codes
- 51.46 - Wholesale of pharmaceutical goods
- Directors/ Officers
- inactive NEIL JAMES MCLOUGHLIN, secretary, 26 Mar 2008-
- inactive SHANE COOKE, director, 25 Sep 2009-16 Sep 2011
- inactive WILLIAM DANIEL, director, 28 Jun 2002-
- inactive MARY SHEAHAN, director, 25 Sep 2009- 7 Dec 2011
- inactive CHERYL CHARANJIT DHILLON, secretary, 6 Jan 1998-31 Dec 2003
- inactive IAN DONALD, secretary, 30 Jan 2004-27 May 2005
- inactive SIMON PATRICK HEWES, secretary, 7 Jul 1992-10 Jul 1992
- inactive DAVID WILLIAM MILLER, secretary, 1 Nov 2006-13 Aug 2007
- inactive UMA MYLVAHANAM, secretary, 27 May 2005- 1 Nov 2006
- inactive KEITH ANTHONY MALLALIEU SYKES, secretary, 10 Jul 1992-11 Mar 1996
- inactive DAVID MICHAEL WILLIS, secretary, 11 Mar 1996- 6 Jan 1998
- inactive MENGHIS BAIRU, director, 17 Sep 2007- 9 Dec 2008
- inactive NICHOLAS HUW BARWOOD, director, 7 Jul 1992-10 Jul 1992
- inactive JONATHAN BRETT HARRIS, director, 30 Aug 2002-31 Jan 2004
- inactive CHERYL CHARANJIT DHILLON, director, 31 Jan 2002-31 Dec 2003
- inactive DECLAN GERARD DIXON, director, 10 Jul 1992- 6 Jan 1998
- inactive IAN DONALD, director, 30 Jan 2004-27 May 2005
- inactive STEPHEN DONOGHUE, director, 3 Mar 2004-30 Apr 2006
- inactive DONALD JOHN GEANEY, director, 10 Jul 1992-31 Jul 2002
- inactive JOHN GROOM, director, 10 Feb 1997- 1 Jun 1998
- inactive SIMON PATRICK HEWES, director, 7 Jul 1992-10 Jul 1992
- inactive HUW JONES, director, 6 Jan 1998-31 Jan 2002
- inactive THOMAS GERARD LYNCH, director, 6 Jan 1998-28 Jun 2002
- inactive MICHAEL TRENCE WHITHAM MCCONNELL, director, 30 Apr 2006-26 Mar 2008
- inactive HENRY GEOFFREY MCMILLAN, director, 1 Apr 2002-30 Aug 2002
- inactive KENNETH WILLIAM MCVEY, director, 10 Jul 1992-10 Feb 1997
- inactive SALVADOR ANTONIO MELLINO, director, 30 Sep 1994- 6 Jan 1998
- inactive DAVID WILLIAM MILLER, director, 4 May 2006-13 Aug 2007
- inactive SEAMUS MULLIGAN, director, 10 Jul 1992- 6 Jan 1998
- inactive DAVID ROWLEY-JONES, director, 6 Jan 1998-31 Oct 2001
- inactive ALAN KEITH IESTYN WALKER, director, 10 Jul 1992- 6 Jan 1998
- inactive ANTHONY WILLIAM YATES, director, 10 Jul 1992-30 Sep 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ELAN PHARMA LIMITED
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR, ENGLAND
DECLARATION OF SOLVENCY
SPECIAL RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
APPOINTMENT TERMINATED, DIRECTOR MARY SHEAHAN
APPOINTMENT TERMINATED, DIRECTOR SHANE COOKE
UK Gazette Notices
Redemption or Purchase of Own Shares out of Capital, London Gazette, 16 August 2007
ELAN PHARMA LIMITED, London Gazette, 11 January 2012
Appointment of Liquidators, London Gazette, 11 January 2012
THE LIPOSOME COMPANY LIMITED, London Gazette, 11 January 2012
MEADWAY PHARMACEUTICALS LIMITED, London Gazette, 13 November 2012
Official Register Entries
register id: Z5197629
Company Addresses
SIX HILLS COURT, NORTON GREEN ROAD, STEVENAGE, HERTS, SG1 2BA, United Kingdom
Similarly named companies
-
ELAN PHARMA LIMITED
(Bermuda, 3 Sep 1996- )
-
ELAN PHARMA INTERNATIONAL LIMITED
(Ireland, 20 Sep 1994- )
-
inactive
ELAN PHARMA LIMITED
(Ireland, 23 Mar 1984-29 Nov 2012)
-
ELAN PHARMA (INDIA) PRIVATE LIMITED
(India)
Problem/question about this data? Click here
