J.E.And N,A. Richardson (Chemists) Limited

Company Name	J.E.And N,A. Richardson (Chemists) Limited
Company Status	Dissolved
Company Number	00821253
Category	Private Limited Company
Incorporation Date	30 September 1964(59 years, 7 months ago)
Dissolution Date	2 February 2017 (7 years, 2 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 Mark Philip Addison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(43 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 February 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 Kingslawn Close Northwich Cheshire CW9 8XX

Director Name	Mr Leo James Risley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(43 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 February 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	97 Pickmere Lane Pickmere Knutsford Cheshire WA16 0JS

Director Name	Mrs Sally Ann Woodward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(43 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Peel Hall Avenue Tyldesley Manchester Greater Manchester M29 8TA

Secretary Name	Mr Mark Philip Addison
Nationality	British
Status	Closed
Appointed	06 February 2008(43 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 February 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 Kingslawn Close Northwich Cheshire CW9 8XX

Director Name	David Roy Richardson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	12 Wynard Avenue Wigan Lancashire WN1 3NS

Director Name	John Richardson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 February 2008)
Role	Pharmacist
Correspondence Address	24 Prospect Road Standilh Wigan Lancs WN6 0TZ

Director Name	Margaret Mary Richardson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	233 Wigan Road Standitt Wigan Lancs

Director Name	Margaret Richardson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	12 Wynard Avenue Wigan Lancashire WN1 3NS

Director Name	Norman Alan Richardson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 February 2008)
Role	Pharmacist
Correspondence Address	12 Wynard Avenue Wigan Lancs WN1 3NS

Director Name	Peter Edmond Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	92 Haigh Road Aspull Wigan Lancs Wn2

Secretary Name	Norman Alan Richardson
Nationality	English
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 April 2006)
Role	Company Director
Correspondence Address	12 Wynard Avenue Wigan Lancs WN1 3NS

Director Name	Norman Mark Richardson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(30 years after company formation)
Appointment Duration	13 years, 4 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	12 Wynard Avenue Whelley Wigan Lancashire WN1 3NS

Director Name	Christine Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(34 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	92 Haigh Road Aspull Wigan Lancashire WN2 1YA

Director Name	Karen Marie Richardson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(34 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	24 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	John Richardson
Nationality	British
Status	Resigned
Appointed	20 April 2006(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	24 Prospect Road Standilh Wigan Lancs WN6 0TZ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(43 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£623,743
Current Liabilities	£735,282

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Notice of move from Administration to Dissolution on 20 October 2016 (11 pages)
25 October 2016	Administrator's progress report to 5 October 2016 (12 pages)
11 May 2016	Administrator's progress report to 5 April 2016 (14 pages)
30 October 2015	Administrator's progress report to 5 October 2015 (17 pages)
30 October 2015	Notice of extension of period of Administration (1 page)
30 October 2015	Administrator's progress report to 5 October 2015 (17 pages)
1 June 2015	Administrator's progress report to 3 May 2015 (22 pages)
1 June 2015	Administrator's progress report to 3 May 2015 (22 pages)
3 February 2015	Statement of affairs with form 2.14B (7 pages)
23 January 2015	Notice of deemed approval of proposals (1 page)
7 January 2015	Statement of administrator's proposal (69 pages)
14 November 2014	Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA to 3 Hardman Street Manchester M3 3HF on 14 November 2014 (2 pages)
13 November 2014	Appointment of an administrator (1 page)
29 August 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
28 August 2014	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 16 Berry Lane Longridge Preston PR3 3JA on 28 August 2014 (1 page)
28 August 2014	Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England to 16 Berry Lane Longridge Preston PR3 3JA (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
15 November 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
12 August 2013	Registration of charge 008212530003 (34 pages)
24 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 1,000 (6 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 September 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 March 2011	Director's details changed for Mrs Sally Ann Woodward on 28 February 2011 (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 April 2010	Director's details changed for Mr Leo James Risley on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Leo James Risley on 1 October 2009 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
2 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
18 August 2008	Return made up to 28/02/08; full list of members; amend (8 pages)
8 May 2008	Appointment terminated secretary michael blakeman (1 page)
23 April 2008	Appointment terminate, secretary david alexander goult logged form (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
26 March 2008	Memorandum and Articles of Association (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
14 February 2008	Declaration of assistance for shares acquisition (6 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 65B church street standish wigan WN6 0JT (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 April 2007	Return made up to 28/02/07; full list of members (10 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 28/02/06; full list of members (10 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (10 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (10 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 March 2003	Return made up to 28/02/03; full list of members (10 pages)
2 May 2002	Return made up to 05/03/02; full list of members (9 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 March 2001	Return made up to 05/03/01; full list of members (9 pages)
19 April 2000	Return made up to 14/03/00; full list of members (8 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 March 2000	New director appointed (2 pages)
21 May 1999	Return made up to 14/03/99; no change of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1998	Return made up to 14/03/98; full list of members (8 pages)
6 May 1997	Return made up to 14/03/97; no change of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 March 1996	Return made up to 14/03/96; no change of members (6 pages)
23 February 1996	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1964	Incorporation (20 pages)

J.E.And N,A. Richardson (Chemists) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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