Fulshaw Pharmacy Limited

Company Name	Fulshaw Pharmacy Limited
Company Status	Dissolved
Company Number	00690155
Category	Private Limited Company
Incorporation Date	19 April 1961(63 years ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	28 October 2004(43 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2010)
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	17 November 2008(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 July 2010)
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Michael Joseph Gunning
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1986(24 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 1999)
Role	Pharmacist
Correspondence Address	26 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Director Name	Mr Joseph Gunning
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1986(25 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	12 Chadbridge Cheadle Hulme Cheshire Sk8

Secretary Name	Mr Michael Joseph Gunning
Nationality	British
Status	Resigned
Appointed	27 December 1986(25 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	26 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2003)
Role	Chartered Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Jonathan Matthew Snape
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 December 1999)
Role	Pharmacist
Correspondence Address	3 Rowan Close Alsager Stoke On Trent ST7 2RZ

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2004)
Role	General Manager Health Care
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(40 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(40 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(43 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(47 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	24 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
5 February 2010	Accounts for a dormant company made up to 24 January 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 24 January 2009 (5 pages)
13 January 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
13 January 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
13 January 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
13 January 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 100,000 (5 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 100,000 (5 pages)
26 November 2009	Termination of appointment of Stephen Robinson as a director (2 pages)
26 November 2009	Termination of appointment of Stephen Robinson as a director (2 pages)
26 November 2009	Termination of appointment of John Tenconi as a director (2 pages)
26 November 2009	Termination of appointment of John Tenconi as a director (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
24 February 2009	Return made up to 30/12/08; full list of members (4 pages)
24 February 2009	Return made up to 30/12/08; full list of members (4 pages)
19 January 2009	Accounts made up to 24 January 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 24 January 2008 (5 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
21 November 2008	Director appointed b & t directors (1) LIMITED (2 pages)
21 November 2008	Appointment terminated director thomas taylor (1 page)
21 November 2008	Appointment Terminated Director thomas taylor (1 page)
21 November 2008	Director appointed b & t directors (1) LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 May 2008	Return made up to 30/12/07; full list of members (3 pages)
19 May 2008	Return made up to 30/12/07; full list of members (3 pages)
4 July 2007	Full accounts made up to 24 January 2007 (8 pages)
4 July 2007	Full accounts made up to 24 January 2007 (8 pages)
23 May 2007	Full accounts made up to 24 January 2006 (7 pages)
23 May 2007	Full accounts made up to 24 January 2006 (7 pages)
2 February 2007	Return made up to 30/12/06; full list of members (6 pages)
2 February 2007	Return made up to 30/12/06; full list of members (6 pages)
29 September 2006	Return made up to 30/12/04; full list of members (6 pages)
29 September 2006	Return made up to 30/12/04; full list of members (6 pages)
13 September 2006	Return made up to 30/12/05; full list of members (6 pages)
13 September 2006	Return made up to 30/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: the propagators house hartford campus northwich cheshire CW8 1JJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the propagators house hartford campus northwich cheshire CW8 1JJ (1 page)
2 February 2006	Full accounts made up to 24 January 2005 (7 pages)
2 February 2006	Full accounts made up to 24 January 2005 (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
3 November 2004	Withdrawal of application for striking off (1 page)
3 November 2004	Withdrawal of application for striking off (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road congleton cheshire CW12 4TR (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road congleton cheshire CW12 4TR (1 page)
23 June 2004	Application for striking-off (1 page)
23 June 2004	Application for striking-off (1 page)
8 June 2004	Accounts for a dormant company made up to 25 January 2004 (6 pages)
8 June 2004	Accounts made up to 25 January 2004 (6 pages)
8 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts made up to 25 January 2003 (6 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
17 January 2003	Return made up to 30/12/02; full list of members (8 pages)
17 January 2003	Return made up to 30/12/02; full list of members (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
14 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
14 July 2002	Accounts made up to 26 January 2002 (7 pages)
15 January 2002	Return made up to 30/12/01; full list of members (7 pages)
15 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Accounts made up to 27 January 2001 (4 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
29 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2001	Return made up to 30/12/00; full list of members (8 pages)
9 November 2000	Accounts for a dormant company made up to 22 January 2000 (6 pages)
9 November 2000	Accounts made up to 22 January 2000 (6 pages)
12 October 2000	Accounting reference date shortened from 30/06/00 to 25/01/00 (1 page)
12 October 2000	Accounting reference date shortened from 30/06/00 to 25/01/00 (1 page)
4 August 2000	Full accounts made up to 30 June 1999 (13 pages)
4 August 2000	Full accounts made up to 30 June 1999 (13 pages)
6 February 2000	Return made up to 30/12/99; full list of members (8 pages)
6 February 2000	Return made up to 30/12/99; full list of members (8 pages)
31 August 1999	Auditor's resignation (1 page)
31 August 1999	Auditor's resignation (1 page)
10 August 1999	New director appointed (5 pages)
10 August 1999	New director appointed (5 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 1 lindow parade wilmslow cheshire SK9 5JL (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 1 lindow parade wilmslow cheshire SK9 5JL (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (4 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (4 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1999	Return made up to 30/12/98; full list of members (6 pages)
7 June 1999	Return made up to 30/12/98; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Ad 17/12/97--------- Â£ si 99400@1 (2 pages)
6 April 1999	Ad 17/12/97--------- Â£ si 99400@1 (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 30/12/97; no change of members (4 pages)
5 August 1998	Return made up to 30/12/97; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998	Ad 17/12/97--------- Â£ si 99400@1=99400 Â£ ic 600/100000 (2 pages)
21 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1998	Ad 17/12/97--------- Â£ si 99400@1=99400 Â£ ic 600/100000 (2 pages)
21 April 1998	Â£ nc 600/199600 17/12/97 (2 pages)
21 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1998	Â£ nc 600/199600 17/12/97 (2 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 March 1997	Return made up to 30/12/96; full list of members (6 pages)
12 March 1997	Return made up to 30/12/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 March 1996	Return made up to 30/12/95; full list of members (6 pages)
18 March 1996	Return made up to 30/12/95; full list of members (6 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Return made up to 30/12/94; no change of members (4 pages)
11 April 1995	Return made up to 30/12/94; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Fulshaw Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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