| Company Name | Haslingden Health Centre Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01831148 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1984(39 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 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 Andrew David Parker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
| Director Name | Mr Geoffrey Alan Tims |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 104 Hazelhurst Road Worsley Manchester M28 2SP |
| Secretary Name | Mr Andrew David Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 January 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
| Director Name | Mr Robert Joseph Barnes |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2001) |
| Role | Pharmacist |
| Correspondence Address | 4 Helmshore Road Haslingden Rossendale Lancashire BB4 4BG |
| Director Name | Peter David Espley |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2001) |
| Role | Pharmacist |
| Correspondence Address | 4 Abbey Mews King St Whalley Clitheroe Lancashire BB7 9SP |
| Director Name | Mrs Anne Cecelia Kelsey |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2001) |
| Role | Pharmacist |
| Correspondence Address | Sunnywood Lodge Sunnywood Drive Tottington Bury Lancs BL8 2EN |
| Secretary Name | Mrs Anne Cecelia Kelsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Sunnywood Lodge Sunnywood Drive Tottington Bury Lancs BL8 2EN |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2001) |
| Correspondence Address | PO Box 2076 Lynstock House, Lynstock Way Bolton Greater Manshester BL6 4SA |
Location
| Registered Address | 11 Manchester Road Walkden Worsley Manchester M28 3NS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 25 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 28 January 2008 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 12 July 2007 | Return made up to 31/05/07; no change of members
|
| 24 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 13 June 2006 | Return made up to 31/05/06; full list of members
|
| 21 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 26 July 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 14 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 1-3 little hulton district centre walkden greater manchester M28 0BA (1 page) |
| 5 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 8 March 2002 | Accounting reference date shortened from 31/05/02 to 31/07/01 (1 page) |
| 26 February 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 11 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Secretary resigned;director resigned (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 105/107 chorley road swinton manchester M27 4AA (1 page) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 2 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 25 June 1997 | Return made up to 31/05/97; full list of members
|
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 6 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |