York
YO31 1BN
Director Name | Nigel Beddoe |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2006(60 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 April 2008) |
Role | Superintendant Pharmacist |
Correspondence Address | 8 Church View Close Penarth South Glamorgan CF64 2NN Wales |
Secretary Name | Mrs Caroline Jane Sellers |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2006(60 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ |
Director Name | Nigel Beddoe |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Superintendent Pharmacist |
Correspondence Address | 8 Church View Close Penarth South Glamorgan CF64 2NN Wales |
Director Name | Mr Arthur Godfrey Gilpin |
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Date of Birth | October 1930 (Born 92 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 October 2004) |
Role | Company Director |
Correspondence Address | Chester Cottage 91 High Road Bushey Heath Watford Hertfordshire WD2 1EL |
Director Name | Mrs Gillian Gilpin |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | Chester Cottage 91 High Road Bushey Heath Watford Hertfordshire WD25 7AL |
Director Name | Mrs Gaynor Rees |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Company Director And Secretary |
Correspondence Address | Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW |
Director Name | Mr John Benjamin Rees |
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Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW |
Director Name | Mrs Margaret Wright |
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Date of Birth | July 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | Torcross 426 Western Avenue Cardiff South Glamorgan CF5 2BL Wales |
Secretary Name | Mrs Gaynor Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW |
Secretary Name | Fiona Jane Rayner |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(60 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 November 2006) |
Role | Accountant |
Correspondence Address | 18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ |
Registered Address | Brook House Oldham Road Middleton Manchester M24 1HF |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Middleton |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £230,402 |
Gross Profit | £61,598 |
Net Worth | £122,964 |
Cash | £43,056 |
Current Liabilities | £164,592 |
Latest Accounts | 18 June 2006 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 11 January |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2007 | Application for striking-off (1 page) |
24 April 2007 | Total exemption small company accounts made up to 18 June 2006 (7 pages) |
14 February 2007 | Resolutions
|
14 February 2007 | Resolutions
|
1 February 2007 | Accounting reference date shortened from 18/06/07 to 11/01/07 (1 page) |
2 January 2007 | Return made up to 01/11/06; full list of members (4 pages) |
29 December 2006 | Director resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (1 page) |
15 September 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New secretary appointed (2 pages) |
26 July 2006 | Accounting reference date shortened from 31/03/07 to 18/06/06 (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: 178 clare road cardiff CF11 6YG (1 page) |
26 July 2006 | Secretary resigned;director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 November 2005 | Return made up to 06/11/05; full list of members
|
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 November 2004 | Return made up to 06/11/04; full list of members
|
6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (10 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 November 2002 | Return made up to 15/11/02; full list of members
|
13 December 2001 | Return made up to 15/11/01; full list of members (9 pages) |
13 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
23 November 2000 | Return made up to 15/11/00; full list of members
|
3 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
7 February 2000 | Return made up to 20/11/99; full list of members
|
5 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
20 November 1998 | Return made up to 20/11/98; full list of members
|
30 September 1998 | Auditor's resignation (1 page) |
18 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
20 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
4 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
26 November 1996 | Return made up to 20/11/96; no change of members
|
15 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
15 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
17 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
24 November 1994 | Return made up to 20/11/94; full list of members
|
2 December 1993 | Return made up to 20/11/93; no change of members (6 pages) |
4 December 1992 | Return made up to 20/11/92; no change of members
|
28 November 1991 | Return made up to 20/11/91; full list of members (9 pages) |
25 March 1991 | Return made up to 30/11/90; no change of members (7 pages) |
2 April 1990 | Return made up to 01/12/89; no change of members (7 pages) |
22 March 1990 | Return made up to 04/11/88; full list of members (6 pages) |
1 September 1987 | Return made up to 31/12/85; full list of members (5 pages) |
27 August 1987 | Return made up to 22/01/87; no change of members (5 pages) |
14 April 1986 | Annual return made up to 08/02/86 (6 pages) |
30 April 1985 | Annual return made up to 27/10/84 (5 pages) |
30 April 1985 | Accounts made up to 31 March 1984 (11 pages) |
4 July 1984 | Annual return made up to 12/11/83 (8 pages) |
14 February 1983 | Annual return made up to 02/10/82 (5 pages) |
14 February 1983 | Accounts made up to 31 March 1982 (10 pages) |
26 September 1981 | Annual return made up to 26/09/81 (4 pages) |
4 October 1980 | Annual return made up to 27/09/80 (4 pages) |
1 June 1979 | Annual return made up to 29/07/78 (4 pages) |
3 October 1977 | Annual return made up to 01/10/77 (4 pages) |
19 October 1976 | Annual return made up to 25/09/76 (4 pages) |
18 October 1976 | Annual return made up to 02/08/75 (4 pages) |
3 May 1946 | Incorporation (18 pages) |