Dennis Marks (Dispensing Chemists) Limited

Company Name	Dennis Marks (Dispensing Chemists) Limited
Company Status	Dissolved
Company Number	00983968
Category	Private Limited Company
Incorporation Date	7 July 1970(53 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(37 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	General Manager - Health Care
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(38 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Marsha Rayna Marks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1970(3 months after company formation)
Appointment Duration	31 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	10 Amesbury Road Moseley Birmingham B13 8LD

Director Name	Dennis Bernard Marks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	10 Amesbury Road Moseley Birmingham B13 8LD

Secretary Name	Marsha Rayna Marks
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	10 Amesbury Road Moseley Birmingham B13 8LD

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 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	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2006)
Role	General Manager Health Care
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2003)
Role	Chartered Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	31 January 2002(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Simon James Hay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2006)
Role	Superintendent
Country of Residence	England
Correspondence Address	10 Potter Close Willaston Nantwich Cheshire CW5 7HQ

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Finanacial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(39 years 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

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bestway Panacea Healthcare Limited 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
13 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02 (5 pages)
18 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
21 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
20 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
7 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 November 2007	New director appointed (1 page)
19 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
11 November 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Location of register of members (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield road greenfield business park congleton cheshire CW12 4TR (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Full accounts made up to 25 January 2003 (13 pages)
2 September 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
17 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
30 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
8 March 2002	New director appointed (13 pages)
4 March 2002	New director appointed (6 pages)
22 February 2002	Accounting reference date extended from 31/08/02 to 25/01/03 (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (36 pages)
22 February 2002	New director appointed (6 pages)
22 February 2002	New director appointed (33 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 21 high street stratford upon avon warcks CV37 6AU (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
13 March 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 May 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
10 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 July 1970	Certificate of incorporation (2 pages)

Dennis Marks (Dispensing Chemists) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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