Gordon Davis(Chemists)Ltd

Company Name	Gordon Davis(Chemists)Ltd
Company Status	Dissolved
Company Number	00805918
Category	Private Limited Company
Incorporation Date	20 May 1964(59 years, 11 months ago)
Dissolution Date	28 July 2015 (8 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	Mrs Amanda Dorkes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(42 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 July 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	90 Barrowby Road Grantham Lincolnshire NG31 8AF

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(43 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 July 2015)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 July 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(45 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 July 2015)
Role	Company Director
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Henry Cooklin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	2 Glebe Gardens Leicester Leicestershire LE2 2LQ

Director Name	Alan Charles Rhodes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(26 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 August 1999)
Role	Buyer
Correspondence Address	2 Hawkhurst Drive Nottingham Nottinghamshire NG8 2RT

Director Name	Mrs Carole Rhona Davis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(26 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2000)
Role	Chairman
Correspondence Address	62 Stoughton Lane Stoughton Leicester Leicestershire LE2 2FH

Secretary Name	Mr Melvyn Robert Hargrave
Nationality	British
Status	Resigned
Appointed	15 December 1990(26 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 189 Evington Lane Leicester Leicestershire LE5 6DJ

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Loom Place Radlett Hertfordshire WD7 8AF

Director Name	Mr Melvyn Robert Hargrave
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(34 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 5 189 Evington Lane Leicester Leicestershire LE5 6DJ

Director Name	Alan Charles Rhodes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(35 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Purchasing Director
Correspondence Address	2 Hawkhurst Drive Nottingham Nottinghamshire NG8 2RT

Director Name	Stephen Rycroft
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2006)
Role	Superintendent Pharmacist
Correspondence Address	Riverholm Trent Side, West Bridgford Nottingham NG2 7QT

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mark Finn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(42 years, 1 month after company formation)
Appointment Duration	4 months (resigned 03 November 2006)
Role	Head Of Acquisitions And Opera
Correspondence Address	2 Browns Paddock Stutton North Yorkshire LS24 9UQ

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	30 June 2006(42 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	30 June 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(42 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(42 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	24 October 2007(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(45 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Contact

Website	www.gordondavis.co.uk
Telephone	07 732032984
Telephone region	Mobile

Location

Registered Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

8k at £1	National Co-operative Chemists LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,853,672
Gross Profit	£8,621,173
Net Worth	£4,802,923
Cash	£29,533
Current Liabilities	£3,446,656

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Restoration by order of the court (3 pages)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
8 September 2010	Director's details changed for Amanda Dorkes on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 8,000 (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 8,000 (5 pages)
6 September 2010	Director's details changed for Amanda Dorkes on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Amanda Dorkes on 1 September 2010 (2 pages)
6 September 2010	Termination of appointment of Peter Batty as a director (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
9 November 2009	Full accounts made up to 10 January 2009 (22 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Director appointed mr peter david batty (1 page)
20 May 2009	Appointment terminate, director jonathan david brocklehurst logged form (1 page)
16 April 2009	Full accounts made up to 12 January 2008 (20 pages)
8 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
6 January 2009	Full accounts made up to 30 June 2007 (23 pages)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 June 2006 (22 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester M24 1HF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from sandbrook park sandbrook way rochdale lancashire OL11 1RY england (1 page)
30 January 2008	Return made up to 07/11/07; full list of members (2 pages)
11 January 2008	Accounting reference date shortened from 30/06/08 to 11/01/08 (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
23 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	New director appointed (6 pages)
20 April 2007	New director appointed (6 pages)
6 March 2007	Auditor's resignation (1 page)
23 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 07/11/06; full list of members (4 pages)
8 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
7 November 2006	Secretary's particulars changed (1 page)
18 October 2006	New director appointed (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (4 pages)
5 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Accounting reference date shortened from 11/01/07 to 30/06/06 (1 page)
20 September 2006	Registered office changed on 20/09/06 from: unit d rosebery road, anstey leicester leicestershire LE7 7EL (1 page)
15 September 2006	Accounting reference date extended from 31/07/06 to 11/01/07 (1 page)
22 August 2006	New secretary appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
7 June 2006	Full accounts made up to 31 July 2005 (23 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (8 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Auditor's resignation (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (24 pages)
10 November 2004	Return made up to 12/11/04; full list of members (8 pages)
3 June 2004	Group of companies' accounts made up to 31 July 2003 (31 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Full accounts made up to 31 July 2002 (22 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Return made up to 12/11/02; full list of members (8 pages)
27 May 2002	Full accounts made up to 31 July 2001 (22 pages)
29 April 2002	New director appointed (2 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2001	Full accounts made up to 31 July 2000 (22 pages)
5 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Accounts for a medium company made up to 31 July 1999 (20 pages)
11 April 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 62,cannock street leicester LE4 7HR (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Return made up to 23/11/99; full list of members (7 pages)
2 November 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
16 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
24 March 1999	New director appointed (2 pages)
27 January 1999	Return made up to 23/11/98; no change of members (4 pages)
30 May 1998	Accounts for a medium company made up to 31 July 1997 (20 pages)
1 December 1997	Return made up to 23/11/97; no change of members (4 pages)
5 June 1997	Accounts for a medium company made up to 31 July 1996 (19 pages)
5 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1996	Return made up to 23/11/96; full list of members (6 pages)
24 May 1996	Accounts for a medium company made up to 31 July 1995 (18 pages)
20 November 1995	Return made up to 23/11/95; no change of members (4 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1991	Memorandum and Articles of Association (7 pages)
31 August 1989	Memorandum and Articles of Association (16 pages)
14 May 1985	Accounts made up to 31 July 1984 (14 pages)
3 August 1984	Accounts made up to 30 June 1983 (4 pages)
9 December 1983	Accounts made up to 30 June 1982 (9 pages)
15 April 1982	Accounts made up to 30 June 1981 (11 pages)
19 January 1981	Accounts made up to 30 June 1980 (8 pages)
19 December 1979	Accounts made up to 30 June 1979 (9 pages)
20 May 1964	Certificate of incorporation (1 page)

Gordon Davis(Chemists)Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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