Tindales Chemists Limited

Company Name	Tindales Chemists Limited
Company Status	Dissolved
Company Number	02513779
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years 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

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	30 April 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 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(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 April 2011)
Role	Finance Director-Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Andrew James Hartley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Bushey Wood Grove Sheffield South Yorkshire S17 3JZ

Secretary Name	Deborah Jane Hartley
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	9 The Mews Hollow Meadows Sheffield South Yorkshire S6 6JG

Director Name	Mrs Wendy Hartley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Bushey Wood Grove Sheffield South Yorkshire S17 3JZ

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Bushey Wood Grove Sheffield South Yorkshire S17 3JZ

Director Name	Mr Andrew Duckenfield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Maple Lodge Todwick Court Kiveton Lane Todwick Sheffield S26 6NL

Secretary Name	Deborah Ann Libby
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2007)
Role	Proprietor
Correspondence Address	Maple Lodge Todwick Court Kiveton Lane Todwick South Yorkshire S26 6NL

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(16 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Miss Rachel Duggan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(16 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 October 2007)
Role	Head Of Finance Pharmacy
Country of Residence	England
Correspondence Address	18 Mentone Road Heaton Moor Stockport Cheshire SK4 4HF

Director Name	Mike Wanliss
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(16 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 2007)
Role	Head Of Operations
Correspondence Address	2 Ridgeview Off Scott Close Market Harborough Leicestershire LE16 7GJ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(17 years, 4 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	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(17 years, 4 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	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(19 years, 1 month 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

Location

Registered Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
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

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 595 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 595 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 595 (4 pages)
2 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 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)
20 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Appointment terminated director gordon farquhar (1 page)
16 September 2009	Appointment Terminated Director gordon farquhar (1 page)
16 September 2009	Director appointed mr peter david batty (1 page)
16 September 2009	Director appointed mr peter david batty (1 page)
8 April 2009	Director appointed anthony john smith (1 page)
8 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)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 November 2008	Accounts made up to 12 January 2008 (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester greater manchester M24 1HF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester greater manchester M24 1HF (1 page)
3 March 2008	Total exemption small company accounts made up to 29 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 29 April 2007 (4 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
10 January 2008	Accounting reference date shortened from 29/04/08 to 11/01/08 (1 page)
10 January 2008	Accounting reference date shortened from 29/04/08 to 11/01/08 (1 page)
2 January 2008	Return made up to 20/06/07; full list of members (2 pages)
2 January 2008	Return made up to 20/06/07; full list of members (2 pages)
27 December 2007	Accounting reference date shortened from 31/08/07 to 29/04/07 (1 page)
27 December 2007	Accounting reference date shortened from 31/08/07 to 29/04/07 (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 5 west street hoyland barnsley south yorkshire S74 9AG (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 5 west street hoyland barnsley south yorkshire S74 9AG (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2006	Return made up to 20/06/06; full list of members (6 pages)
26 June 2006	Return made up to 20/06/06; full list of members (6 pages)
31 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
24 July 2005	Return made up to 20/06/05; full list of members (6 pages)
24 July 2005	Return made up to 20/06/05; full list of members (6 pages)
21 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2004	Declaration of assistance for shares acquisition (4 pages)
8 September 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 1 cobnar road sheffield S8 8QA (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Declaration of assistance for shares acquisition (4 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 1 cobnar road sheffield S8 8QA (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Return made up to 20/06/04; full list of members (7 pages)
29 June 2004	Return made up to 20/06/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
14 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 June 2000	Return made up to 20/06/00; full list of members (6 pages)
30 June 2000	Return made up to 20/06/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
22 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 20/06/98; no change of members (4 pages)
22 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 July 1996 (7 pages)
2 April 1997	Full accounts made up to 31 July 1996 (7 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Registered office changed on 17/09/96 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
17 September 1996	Registered office changed on 17/09/96 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
24 June 1996	Return made up to 20/06/96; no change of members (4 pages)
24 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 June 1995	Return made up to 20/06/95; no change of members (4 pages)
28 June 1995	Return made up to 20/06/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
20 June 1990	Incorporation (13 pages)
20 June 1990	Incorporation (13 pages)

Tindales Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

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