Wilmslow
Cheshire
SK9 1NE
Director Name | Mr Charles Raymond Charnley |
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Date of Birth | January 1911 (Born 112 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(44 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
Role | Pharmacist |
Correspondence Address | 9 Carrs Court Church Street Wilmslow Cheshire SK9 1AW |
Director Name | Mrs Margaret Jane Charnley |
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Date of Birth | November 1916 (Born 106 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(44 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
Role | Company Director |
Correspondence Address | 9 Carrs Court Wilmslow Cheshire SK9 1AW |
Director Name | Mrs Melanie Jane Charnley |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(44 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
Role | Company Director |
Correspondence Address | 18 Summerfield Place Wilmslow Cheshire SK9 1NE |
Secretary Name | Mr Charles Raymond Charnley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(44 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
Role | Company Director |
Correspondence Address | 9 Carrs Court Church Street Wilmslow Cheshire SK9 1AW |
Director Name | Mrs Catherine Pine |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(44 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 September 2003) |
Role | Company Director |
Correspondence Address | Flan How Ulverston Cumbria LA12 7PU |
Registered Address | , Chester Road Old Trafford Manchester M16 9HD |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,038,591 |
Cash | £1,100,104 |
Current Liabilities | £69,278 |
Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
9 May 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 February 2008 | Registered office changed on 05/02/08 from: warwick house hollins brook way pilsworth bury blrr (1 page) |
7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: 477 chester road old trafford manchester greater manchester M16 9HR (1 page) |
20 October 2006 | Declaration of solvency (3 pages) |
20 October 2006 | Appointment of a voluntary liquidator (1 page) |
20 October 2006 | Resolutions
|
11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: the grove pharmacy, grove street, wilmslow, cheshire SK9 1EX (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
22 November 2004 | Return made up to 16/11/04; full list of members (9 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 November 2003 | Return made up to 16/11/03; full list of members
|
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 November 2002 | Return made up to 16/11/02; full list of members (9 pages) |
20 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
23 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
16 November 2000 | Particulars of mortgage/charge (2 pages) |
7 November 2000 | Particulars of mortgage/charge (4 pages) |
7 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 November 1999 | Return made up to 16/11/99; full list of members (8 pages) |
23 November 1998 | Return made up to 16/11/98; full list of members (8 pages) |
24 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 December 1997 | Return made up to 16/11/97; no change of members (6 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 November 1996 | Return made up to 16/11/96; no change of members (6 pages) |
12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 November 1995 | Return made up to 16/11/95; full list of members (8 pages) |
17 January 1983 | Annual return made up to 31/08/82 (7 pages) |
17 January 1983 | Accounts made up to 31 March 1982 (8 pages) |
6 January 1982 | Accounts made up to 31 March 1980 (7 pages) |