D.Machell(Wholesale)Limited

Company Name	D.Machell(Wholesale)Limited
Company Status	Dissolved
Company Number	00510361
Category	Private Limited Company
Incorporation Date	7 August 1952(71 years, 9 months ago)
Dissolution Date	4 August 2015 (8 years, 8 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 Mohammad Saeed Akhtar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(59 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gainford Avenue Gatley Cheadle Cheshire SK8 4QG

Director Name	Mrs Nasreen Saeed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(59 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gainford Avenue Gatley Cheadle Cheshire SK8 4QG

Secretary Name	Nasreen Saeed
Nationality	British
Status	Closed
Appointed	01 May 2012(59 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	7 Gainford Avenue Gatley Cheadle Cheshire SK8 4QG

Director Name	Mr Michael Philip Annis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(39 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 May 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Whitefield Manchester Lancashire M45 7RZ

Secretary Name	Mrs Laura Gold
Nationality	British
Status	Resigned
Appointed	01 November 1991(39 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	2 Allenhall Way Kirkella Hull Humberside

Secretary Name	Michelle Annis
Nationality	British
Status	Resigned
Appointed	29 April 2002(49 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 May 2012)
Role	Company Director
Correspondence Address	4 The Meadows Whitefield Manchester Lancashire M45 7RZ

Location

Registered Address	7 Gainford Avenue Gatley Cheadle Cheshire SK8 4QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

210 at £1	Deen Pharmacy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210
Cash	£210

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
18 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 210 (4 pages)
18 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 210 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 April 2013	Satisfaction of charge 6 in full (1 page)
29 April 2013	Satisfaction of charge 6 in full (1 page)
21 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Mohammed Saeed Akhtar as a director on 1 May 2012 (3 pages)
28 May 2012	Appointment of Mohammed Saeed Akhtar as a director on 1 May 2012 (3 pages)
28 May 2012	Appointment of Nasreen Saeed as a director on 1 May 2012 (3 pages)
28 May 2012	Appointment of Nasreen Saeed as a director on 1 May 2012 (3 pages)
28 May 2012	Appointment of Mohammed Saeed Akhtar as a director on 1 May 2012 (3 pages)
28 May 2012	Appointment of Nasreen Saeed as a director on 1 May 2012 (3 pages)
21 May 2012	Memorandum and Articles of Association (22 pages)
21 May 2012	Appointment of Nasreen Saeed as a secretary on 1 May 2012 (3 pages)
21 May 2012	Memorandum and Articles of Association (22 pages)
21 May 2012	Termination of appointment of Michael Philip Annis as a director on 1 May 2012 (2 pages)
21 May 2012	Termination of appointment of Michael Philip Annis as a director on 1 May 2012 (2 pages)
21 May 2012	Statement of company's objects (3 pages)
21 May 2012	Registered office address changed from 151 Fog Lane Didsbury Manchester M20 6FJ on 21 May 2012 (2 pages)
21 May 2012	Appointment of Nasreen Saeed as a secretary on 1 May 2012 (3 pages)
21 May 2012	Appointment of Nasreen Saeed as a secretary on 1 May 2012 (3 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/04/2012 (24 pages)
21 May 2012	Termination of appointment of Michelle Annis as a secretary on 1 May 2012 (2 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/04/2012 (24 pages)
21 May 2012	Termination of appointment of Michelle Annis as a secretary on 1 May 2012 (2 pages)
21 May 2012	Statement of company's objects (3 pages)
21 May 2012	Registered office address changed from 151 Fog Lane Didsbury Manchester M20 6FJ on 21 May 2012 (2 pages)
21 May 2012	Termination of appointment of Michael Philip Annis as a director on 1 May 2012 (2 pages)
21 May 2012	Termination of appointment of Michelle Annis as a secretary on 1 May 2012 (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2010	Director's details changed for Mr Michael Philip Annis on 4 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Michelle Annis on 4 December 2009 (1 page)
25 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Michael Philip Annis on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Michael Philip Annis on 4 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Michelle Annis on 4 December 2009 (1 page)
25 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Michelle Annis on 4 December 2009 (1 page)
23 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 February 2007	Return made up to 29/12/06; full list of members (2 pages)
20 February 2007	Return made up to 29/12/06; full list of members (2 pages)
2 August 2006	Return made up to 29/12/05; full list of members (2 pages)
2 August 2006	Return made up to 29/12/05; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 January 2005	Return made up to 29/12/04; full list of members (5 pages)
12 January 2005	Return made up to 29/12/04; full list of members (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 February 2004	Return made up to 29/12/03; full list of members (5 pages)
27 February 2004	Return made up to 29/12/03; full list of members (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Return made up to 29/12/02; full list of members (5 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Return made up to 29/12/02; full list of members (5 pages)
25 February 2003	Secretary resigned (1 page)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 January 2002	Return made up to 29/12/01; full list of members (6 pages)
27 January 2002	Return made up to 29/12/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Return made up to 29/12/00; full list of members (6 pages)
28 February 2001	Return made up to 29/12/00; full list of members (6 pages)
23 January 2000	Return made up to 29/12/99; full list of members (6 pages)
23 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 April 1999	Return made up to 29/12/98; no change of members (4 pages)
7 April 1999	Return made up to 29/12/98; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 March 1998	Return made up to 29/12/97; no change of members (4 pages)
12 March 1998	Return made up to 29/12/97; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1997	Return made up to 29/12/96; full list of members (6 pages)
24 March 1997	Return made up to 29/12/96; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
15 February 1996	Return made up to 29/12/95; no change of members (4 pages)
15 February 1996	Return made up to 29/12/95; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 December 1987	Return made up to 02/11/87; full list of members (4 pages)
15 December 1987	Return made up to 02/11/87; full list of members (4 pages)
7 August 1952	Incorporation (16 pages)
7 August 1952	Incorporation (16 pages)

D.Machell(Wholesale)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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