T.G.Conibear(Chemist)Limited

Company Name	T.G.Conibear(Chemist)Limited
Company Status	Dissolved
Company Number	01066566
Category	Private Limited Company
Incorporation Date	17 August 1972(51 years, 8 months ago)
Dissolution Date	3 May 2011 (12 years, 12 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	Neal Patrick Cadden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(34 years, 8 months after company formation)
Appointment Duration	4 years (closed 03 May 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	68 Clos Dewi Sant Canton Cardiff South Glamorgan CF11 9EX Wales

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 May 2011)
Role	General Manager - Health Care
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(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 May 2011)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Newcastle Staffordshire ST5 5HW

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Company Director
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Mrs Sandra Margaret Brooks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Director Name	Mr Allan Edred Brooks
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Pharmacist
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Director Name	Mr Jeffrey Charles Brooks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Secretary Name	Mrs Sandra Margaret Brooks
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Director Name	Jamie Robert Brooks
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Director Name	Gemma Elizabeth Brooks
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Student
Correspondence Address	26 Danygraig Avenue Porthcawl Mid Glamorgan CF36 5AA Wales

Director Name	Mr Gwyn Morris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Mrs Emma Jayne Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Drope Road St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Mr Paul Robert Mayberry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2007)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Springfield House 163 Cyncoed Road Cardiff South Glamorgan CF23 6AG Wales

Director Name	Mrs Jane Michelle Mayberry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Springfield House 163 Cyncoed Road Cardiff South Glamorgan CF23 6AG Wales

Secretary Name	Mr Gwyn Morris
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	19 October 2007(35 years, 2 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(35 years, 2 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

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

Accounts

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

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (4 pages)
4 January 2011	Application to strike the company off the register (4 pages)
21 December 2010	Appointment of Mr Anthony John Smith as a director (1 page)
21 December 2010	Appointment of Mr Anthony John Smith as a director (1 page)
20 August 2010	Director's details changed for Neal Patrick Cadden on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Neal Patrick Cadden on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 12,000 (4 pages)
2 August 2010	Director's details changed for Neal Patrick Cadden on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Neal Patrick Cadden on 31 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 12,000 (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (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)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
23 June 2009	Accounts made up to 10 January 2009 (3 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment Terminated Director jonathan brocklehurst (1 page)
12 November 2008	Accounts made up to 12 January 2008 (4 pages)
12 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 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)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 February 2008	Accounting reference date shortened from 30/04/08 to 11/01/08 (1 page)
6 February 2008	Accounting reference date shortened from 30/04/08 to 11/01/08 (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Director resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o graham paul 10-12 dunraven place bridgend mid glamorgan CF31 1JD (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o graham paul 10-12 dunraven place bridgend mid glamorgan CF31 1JD (1 page)
5 June 2007	New secretary appointed (2 pages)
15 May 2007	Return made up to 14/03/07; full list of members (8 pages)
15 May 2007	Return made up to 14/03/07; full list of members (8 pages)
9 May 2006	Return made up to 14/03/06; full list of members (8 pages)
9 May 2006	Return made up to 14/03/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2005	Return made up to 14/03/05; full list of members (8 pages)
23 March 2005	Return made up to 14/03/05; full list of members (8 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	Return made up to 14/03/04; full list of members (8 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 June 2003	Registered office changed on 27/06/03 from: 44 victoria gardens neath SA11 3BH (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 44 victoria gardens neath SA11 3BH (1 page)
7 March 2003	Return made up to 14/03/03; full list of members (8 pages)
7 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
9 October 2002	Registered office changed on 09/10/02 from: 89 bridgend rd aberkenfig bridgend CF32 9BA (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 89 bridgend rd aberkenfig bridgend CF32 9BA (1 page)
24 September 2002	Return made up to 14/03/02; full list of members (9 pages)
24 September 2002	Return made up to 14/03/02; full list of members (9 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
19 April 2001	Return made up to 14/03/01; full list of members (8 pages)
19 April 2001	Return made up to 14/03/01; full list of members (8 pages)
3 July 2000	Full accounts made up to 30 September 1999 (11 pages)
3 July 2000	Full accounts made up to 30 September 1999 (11 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Return made up to 14/03/00; full list of members (8 pages)
14 April 2000	Return made up to 14/03/00; full list of members (8 pages)
14 April 2000	New director appointed (2 pages)
4 July 1999	Full accounts made up to 30 September 1998 (11 pages)
4 July 1999	Full accounts made up to 30 September 1998 (11 pages)
21 April 1999	Return made up to 14/03/99; full list of members (6 pages)
21 April 1999	Return made up to 14/03/99; full list of members (6 pages)
24 March 1998	Return made up to 14/03/98; full list of members (6 pages)
24 March 1998	Return made up to 14/03/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
9 May 1997	Return made up to 14/03/97; full list of members (6 pages)
9 May 1997	Return made up to 14/03/97; full list of members (6 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 May 1996	Return made up to 14/03/96; full list of members (6 pages)
24 May 1996	Return made up to 14/03/96; full list of members 363(287) ‐ Registered office changed on 24/05/96 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
26 May 1995	Return made up to 14/03/95; full list of members (6 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

T.G.Conibear(Chemist)Limited

Business Activity

Directors

Location

Accounts

Filing History

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