Company NameH.G. Pilling (Chemists) Limited
Company StatusDissolved
Company Number00250862
CategoryPrivate Limited Company
Incorporation Date20 September 1930(91 years, 1 month ago)
Dissolution Date5 January 2010 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Andrew David Parker
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(68 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(68 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameMr Andrew David Parker
NationalityBritish
StatusClosed
Appointed26 February 1999(68 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY
Director NameGerald Brian Wilkins
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(61 years after company formation)
Appointment Duration7 years, 5 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address7 Fairway Drive
Sale
Cheshire
M33 4PW
Director NameSandra Wilkins
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(61 years after company formation)
Appointment Duration7 years, 5 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address7 Fairway Drive
Sale
Cheshire
M33 4PW
Secretary NameSandra Wilkins
NationalityBritish
StatusResigned
Appointed18 September 1991(61 years after company formation)
Appointment Duration7 years, 5 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address7 Fairway Drive
Sale
Cheshire
M33 4PW

Location

Registered Address11 Manchester Road
Walkden
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
11 September 2009Application for striking-off (1 page)
8 September 2009Return made up to 04/09/09; full list of members (3 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
8 September 2008Return made up to 04/09/08; full list of members (3 pages)
28 January 2008Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
18 September 2007Return made up to 04/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2006Accounts for a dormant company made up to 31 July 2006 (4 pages)
9 October 2006Return made up to 04/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/10/06
(7 pages)
21 November 2005Accounts for a dormant company made up to 31 July 2005 (4 pages)
30 September 2005Return made up to 04/09/05; full list of members (7 pages)
25 February 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
8 September 2004Return made up to 04/09/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
15 September 2003Return made up to 04/09/03; full list of members (7 pages)
1 December 2002Accounts for a dormant company made up to 31 July 2002 (4 pages)
18 October 2002Return made up to 04/09/02; full list of members (7 pages)
30 July 2002Registered office changed on 30/07/02 from: 1 hulton district centre worsley manchester lancashire M28 0BA (1 page)
23 October 2001Accounts for a dormant company made up to 31 July 2001 (5 pages)
27 September 2001Return made up to 04/09/01; full list of members (6 pages)
25 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
29 September 2000Return made up to 04/09/00; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
26 May 2000Accounting reference date shortened from 26/02/00 to 31/07/99 (1 page)
26 January 2000Accounts for a small company made up to 26 February 1999 (5 pages)
9 November 1999Accounting reference date shortened from 31/07/99 to 26/02/99 (1 page)
31 August 1999Return made up to 04/09/99; full list of members (6 pages)
14 April 1999New secretary appointed;new director appointed (2 pages)
14 April 1999Registered office changed on 14/04/99 from: 238 stockport road timperley cheshire WA15 7UN (1 page)
14 April 1999Secretary resigned;director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999New director appointed (2 pages)
14 April 1999Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
22 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
11 September 1998Return made up to 04/09/98; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 31 August 1997 (5 pages)
29 September 1997Return made up to 04/09/97; no change of members (4 pages)
18 December 1996Accounts for a small company made up to 31 August 1996 (6 pages)
24 September 1996Return made up to 04/09/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 31 August 1995 (7 pages)
13 October 1995Return made up to 04/09/95; no change of members (4 pages)