| Company Name | H.G. Pilling (Chemists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00250862 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1930(93 years, 1 month ago) |
| Dissolution Date | 5 January 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Andrew David Parker |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(68 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
| Director Name | Mr Geoffrey Alan Tims |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(68 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 104 Hazelhurst Road Worsley Manchester M28 2SP |
| Secretary Name | Mr Andrew David Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(68 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
| Director Name | Gerald Brian Wilkins |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(61 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 7 Fairway Drive Sale Cheshire M33 4PW |
| Director Name | Sandra Wilkins |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(61 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 7 Fairway Drive Sale Cheshire M33 4PW |
| Secretary Name | Sandra Wilkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(61 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 7 Fairway Drive Sale Cheshire M33 4PW |
Location
| Registered Address | 11 Manchester Road Walkden Manchester M28 3NS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 28 January 2008 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 18 September 2007 | Return made up to 04/09/07; no change of members
|
| 24 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 9 October 2006 | Return made up to 04/09/06; full list of members
|
| 21 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 30 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 8 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 18 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 1 hulton district centre worsley manchester lancashire M28 0BA (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 27 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 26 May 2000 | Accounting reference date shortened from 26/02/00 to 31/07/99 (1 page) |
| 26 January 2000 | Accounts for a small company made up to 26 February 1999 (5 pages) |
| 9 November 1999 | Accounting reference date shortened from 31/07/99 to 26/02/99 (1 page) |
| 31 August 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 14 April 1999 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 14 April 1999 | Secretary resigned;director resigned (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 238 stockport road timperley cheshire WA15 7UN (1 page) |
| 14 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 March 1999 | Resolutions
|
| 10 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 24 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 13 October 1995 | Return made up to 04/09/95; no change of members (4 pages) |