Park Chemists Ltd

Company Name	Park Chemists Ltd
Company Status	Dissolved
Company Number	00985236
Category	Private Limited Company
Incorporation Date	22 July 1970(53 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Park Chemists (Industrial Safety) Limited

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

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	11 May 2006(35 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

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	4 years, 5 months (closed 10 April 2012)
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(38 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 April 2012)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Miss Patricia Susan Swaddle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Georges Crescent Whitley Bay Tyne & Wear NE25 8BJ

Director Name	Mrs Patricia Dorothy Swaddle
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 St Georges Crescent Whitley Bay Tyne & Wear NE25 8BJ

Director Name	Michael Anthony Swaddle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1994)
Role	Pharmacist
Correspondence Address	12 Old Deer Park Gardens Richmond Surrey TW9 2TL

Secretary Name	Mrs Patricia Dorothy Swaddle
Nationality	British
Status	Resigned
Appointed	16 October 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Georges Crescent Whitley Bay Tyne & Wear NE25 8BJ

Director Name	Ms Helen Elizabeth Swaddle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(23 years, 6 months after company formation)
Appointment Duration	12 years (resigned 06 February 2006)
Role	Display Manager
Country of Residence	England
Correspondence Address	9 Promontory Terrace Whitley Bay Tyne & Wear NE26 2PF

Director Name	Adam Fergus Olsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(23 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 February 2006)
Role	Pharmacist
Correspondence Address	16 Ludlow Drive West Monkseaton Whitley Bay Tyne & Wear NE25 9QG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	06 February 2006(35 years, 6 months after company formation)
Appointment Duration	3 months (resigned 11 May 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Carol Anne Trower
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(35 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2009)
Role	Clinical Development Manager
Country of Residence	United Kingdom
Correspondence Address	31 Home Close Wooton OX13 6DD

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	11 May 2006(35 years, 10 months after company formation)
Appointment Duration	6 months (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(35 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (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	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	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(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	Mr Stephen Parry
Status	Resigned
Appointed	15 November 2010(40 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 2011)
Role	Company Director
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

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

43k at £0.5	National Co-operative Chemists LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (4 pages)
16 December 2011	Application to strike the company off the register (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 21,500 (5 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 21,500 (5 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
13 January 2011	Full accounts made up to 11 January 2010 (19 pages)
13 January 2011	Full accounts made up to 11 January 2010 (19 pages)
15 November 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
15 November 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Withdraw the company strike off application (2 pages)
18 October 2010	Withdraw the company strike off application (2 pages)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (4 pages)
8 July 2010	Application to strike the company off the register (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
9 November 2009	Full accounts made up to 10 January 2009 (25 pages)
9 November 2009	Full accounts made up to 10 January 2009 (25 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Appointment Terminated Director gordon farquhar (1 page)
4 September 2009	Director appointed mr peter david batty (1 page)
4 September 2009	Director appointed mr peter david batty (1 page)
4 September 2009	Appointment terminated director gordon farquhar (1 page)
9 May 2009	Appointment terminate, director carol anne trower logged form (1 page)
9 May 2009	Appointment Terminate, Director Carol Anne Trower Logged Form (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment Terminated Director jonathan brocklehurst (1 page)
9 December 2008	Appointment terminated director carol trower (1 page)
9 December 2008	Appointment Terminated Director carol trower (1 page)
3 December 2008	Full accounts made up to 12 January 2008 (21 pages)
3 December 2008	Full accounts made up to 12 January 2008 (21 pages)
12 November 2008	Return made up to 16/10/08; full list of members (4 pages)
12 November 2008	Return made up to 16/10/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 13 January 2007 (26 pages)
28 July 2008	Full accounts made up to 13 January 2007 (26 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 brook house oldham road middleton manchester M24 1HF (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 16/10/07; full list of members (2 pages)
11 December 2007	Return made up to 16/10/07; full list of members (2 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 5 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 5 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 5 February 2006 (6 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 16/10/06; full list of members (6 pages)
20 October 2006	Return made up to 16/10/06; full list of members (6 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
29 June 2006	Accounting reference date shortened from 05/02/07 to 11/01/07 (1 page)
29 June 2006	Accounting reference date shortened from 05/02/07 to 11/01/07 (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 June 2006	New director appointed (6 pages)
22 June 2006	New director appointed (6 pages)
16 June 2006	New director appointed (6 pages)
16 June 2006	New director appointed (6 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 5-6 upper norfolk street north shields tyne and wear NE30 1PT (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 5-6 upper norfolk street north shields tyne and wear NE30 1PT (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Accounting reference date shortened from 28/02/06 to 05/02/06 (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2006	Accounting reference date shortened from 28/02/06 to 05/02/06 (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 October 2005	Return made up to 16/10/05; full list of members (9 pages)
26 October 2005	Return made up to 16/10/05; full list of members (9 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
23 October 2003	Return made up to 16/10/03; full list of members (9 pages)
23 October 2003	Return made up to 16/10/03; full list of members (9 pages)
19 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
25 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2002	Return made up to 16/10/02; full list of members (9 pages)
24 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Return made up to 16/10/01; full list of members (8 pages)
18 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
18 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
27 October 2000	Return made up to 16/10/00; full list of members (8 pages)
27 October 2000	Return made up to 16/10/00; full list of members (8 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
8 November 1999	Return made up to 16/10/99; full list of members (8 pages)
8 November 1999	Return made up to 16/10/99; full list of members (8 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 October 1998	Return made up to 16/10/98; no change of members (4 pages)
15 October 1998	Return made up to 16/10/98; no change of members (4 pages)
23 October 1997	Return made up to 16/10/97; full list of members (6 pages)
23 October 1997	Return made up to 16/10/97; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
24 October 1996	Return made up to 16/10/96; no change of members (4 pages)
24 October 1996	Return made up to 16/10/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
24 August 1995	Â£ ic 27500/21500 08/08/95 Â£ sr [email protected]=6000 (1 page)
24 August 1995	Â£ ic 27500/21500 08/08/95 Â£ sr [email protected]=6000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
4 August 1988	Accounts made up to 30 September 1987 (9 pages)
4 August 1988	Full accounts made up to 30 September 1987 (9 pages)
1 July 1987	Full accounts made up to 30 September 1986 (11 pages)
1 July 1987	Full accounts made up to 30 September 1986 (11 pages)
21 July 1986	Accounts for a small company made up to 30 September 1985 (3 pages)
21 July 1986	Accounts for a small company made up to 30 September 1985 (3 pages)
10 March 1983	Company name changed\certificate issued on 10/03/83 (2 pages)
10 March 1983	Company name changed\certificate issued on 10/03/83 (2 pages)
22 July 1970	Incorporation (13 pages)
22 July 1970	Incorporation (13 pages)

Park Chemists Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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