DRUG ALERT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4EU
Company number 03105425
Status Liquidation
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 401,143 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Christopher David Wilks as a director on 16 October 2016. The most likely internet sites of DRUG ALERT LIMITED are www.drugalert.co.uk, and www.drug-alert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Drug Alert Limited is a Private Limited Company. The company registration number is 03105425. Drug Alert Limited has been working since 22 September 1995. The present status of the company is Liquidation. The registered address of Drug Alert Limited is 60 Whitfield Street London W1t 4eu. . BYRNE, David Anthony is a Secretary of the company. BYRNE, David Anthony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary ALEXANDER, Paul Joseph has been resigned. Secretary BACKHOUSE, Christopher Mark has been resigned. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Secretary FAWCETT LODGE, Maureen has been resigned. Secretary GIBB, Dominic Iain has been resigned. Secretary JONES, Craig Howard has been resigned. Secretary ROSE, Andre Charles has been resigned. Secretary ROSE, Gregory Charles has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAKER, Peter William has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOKFELT, Paul Elor has been resigned. Director HOUSDEN, Peter John has been resigned. Director KOHN, Eric Frank has been resigned. Director LODGE, Kenneth Robert has been resigned. Director MEEHAN, Graham has been resigned. Director NAKIB, Widad, Doctor has been resigned. Director RYLETT, Alan Michael has been resigned. Director SALSBURY, Colin Richard has been resigned. Director THOMPSON, Geoff has been resigned. Director WILKS, Christopher David has been resigned. Director ZWIRN, Edgard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, David Anthony
Appointed Date: 04 July 2003
Director
BYRNE, David Anthony
Appointed Date: 04 July 2003
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 04 July 2003
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 04 July 2003
Secretary
BACKHOUSE, Christopher Mark
Resigned: 10 September 1999
Appointed Date: 02 September 1998
Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 11 December 2001
Appointed Date: 25 September 2000
Secretary
FAWCETT LODGE, Maureen
Resigned: 12 December 1995
Appointed Date: 22 September 1995
Secretary
GIBB, Dominic Iain
Resigned: 01 September 1998
Appointed Date: 12 December 1995
Secretary
JONES, Craig Howard
Resigned: 04 July 2003
Appointed Date: 27 June 2003
Secretary
ROSE, Andre Charles
Resigned: 01 October 1999
Appointed Date: 10 September 1999
Secretary
ROSE, Gregory Charles
Resigned: 22 September 2000
Appointed Date: 31 July 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 11 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 01 October 1999
Director
BAKER, Peter William
Resigned: 04 July 2003
Appointed Date: 17 June 2003
75 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 04 July 2003
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
HOKFELT, Paul Elor
Resigned: 20 September 1999
Appointed Date: 12 December 1995
72 years old
Director
HOUSDEN, Peter John
Resigned: 06 June 2003
Appointed Date: 11 December 2001
78 years old
Director
KOHN, Eric Frank
Resigned: 11 December 2001
Appointed Date: 01 August 2000
80 years old
Director
LODGE, Kenneth Robert
Resigned: 09 September 1998
Appointed Date: 22 September 1995
78 years old
Director
MEEHAN, Graham
Resigned: 04 July 2003
Appointed Date: 11 December 2001
78 years old
Director
NAKIB, Widad, Doctor
Resigned: 30 March 2000
Appointed Date: 01 October 1999
79 years old
Director
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 10 September 1999
76 years old
Director
SALSBURY, Colin Richard
Resigned: 11 December 2001
Appointed Date: 01 August 2000
69 years old
Director
THOMPSON, Geoff
Resigned: 04 July 2003
Appointed Date: 17 June 2003
66 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 04 July 2003
67 years old
Director
ZWIRN, Edgard
Resigned: 20 September 1999
Appointed Date: 12 December 1995
69 years old

Persons With Significant Control

Sonic Healthcare Pathology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRUG ALERT LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 401,143
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016
Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016
Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
17 Nov 2016
Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
...
... and 124 more events
11 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995
£ nc 50000/1000000 24/11/95
27 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
Director resigned;new director appointed
22 Sep 1995
Incorporation

DRUG ALERT LIMITED Charges

22 February 1996
Deed of charge over credit balances
Delivered: 4 March 1996
Status: Satisfied on 28 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the "deposits" being charged account with…
22 February 1996
Deed of charge over credit balances
Delivered: 4 March 1996
Status: Satisfied on 28 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with…

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