Company NameWatsons Pharmacy Limited
Company StatusDissolved
Company Number02851686
CategoryPrivate Limited Company
Incorporation Date8 September 1993(27 years, 4 months ago)
Dissolution Date5 January 2010 (11 years ago)
Previous NameKt590 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Angela Jane Cattee
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Andrew David Parker
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 05 January 2010)
RolePharmacist Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameMrs Angela Jane Cattee
NationalityBritish
StatusClosed
Appointed31 October 2001(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMiss Sarah Catherine Brooke
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(same day as company formation)
RoleSolicitor
Correspondence Address27 Edale Road
Hunters Bar
Sheffield
South Yorkshire
S11 7PH
Director NameMr Mark Philip Ridler
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(same day as company formation)
RoleSolicitor
Correspondence Address35 Oakdale Road Netheredge
Sheffield
South Yorkshire
S7 1SL
Secretary NameMiss Sarah Catherine Brooke
NationalityBritish
StatusResigned
Appointed08 September 1993(same day as company formation)
RoleSolicitor
Correspondence Address27 Edale Road
Hunters Bar
Sheffield
South Yorkshire
S11 7PH
Director NameAndrew Watson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(4 months, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2001)
RolePharmacist
Correspondence AddressNinegables Oaklands
Wickersley
Rotherham
South Yorkshire
S66 1EZ
Secretary NameChristopher Watson
NationalityBritish
StatusResigned
Appointed19 January 1994(4 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 08 November 2000)
RoleCompany Director
Correspondence Address82a Morthen Road
Wickersley
Rotherham
South Yorkshire
S66 0EG
Director NameJoseph Terence Watson
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1994(7 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 30 August 1995)
RolePharmacist
Correspondence Address2 Honeysuckle Cottage
Carr Maltby
Rotherham
South Yorkshire
S66 8PR
Secretary NameSusan Pike
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressNine Gables Oaklands
Wickersley
Rotherham
South Yorkshire
S66 1EZ

Location

Registered Address11 Manchester Road
Walkden
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
11 September 2009Application for striking-off (1 page)
8 September 2009Return made up to 08/09/09; full list of members (4 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
9 September 2008Return made up to 08/09/08; full list of members (4 pages)
25 January 2008Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
18 September 2007Return made up to 08/09/07; no change of members (8 pages)
14 November 2006Accounts for a dormant company made up to 31 July 2006 (4 pages)
22 September 2006Return made up to 08/09/06; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
30 September 2005Return made up to 08/09/05; full list of members (8 pages)
10 February 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
1 November 2004Return made up to 08/09/04; full list of members (8 pages)
8 May 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
15 September 2003Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 2003Accounts for a small company made up to 31 July 2002 (6 pages)
28 March 2003Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
17 January 2003Registered office changed on 17/01/03 from: sycamore hse smeckley wood close sheepbridge trading estate chesterfield derbyshire S41 9PZ (1 page)
9 March 2002Registered office changed on 09/03/02 from: the pharmacy wickersley health centre poplar glade rotheram south yorkshire S66 0JQ (1 page)
17 January 2002New secretary appointed;new director appointed (3 pages)
17 January 2002New director appointed (3 pages)
16 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
14 January 2002Secretary resigned (1 page)
14 January 2002Director resigned (1 page)
9 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001Full accounts made up to 30 June 2001 (13 pages)
19 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2001Full accounts made up to 30 June 2000 (11 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001Auditor's resignation (1 page)
2 January 2001Return made up to 08/09/00; full list of members (6 pages)
18 December 2000New secretary appointed (2 pages)
18 December 2000Secretary resigned (1 page)
12 December 2000Company name changed KT590 LIMITED\certificate issued on 13/12/00 (2 pages)
16 November 2000Particulars of mortgage/charge (3 pages)
16 November 2000Particulars of mortgage/charge (3 pages)
15 November 2000Particulars of mortgage/charge (3 pages)
2 August 2000Company name changed watsons pharmacy LIMITED\certificate issued on 03/08/00 (2 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
12 November 1999Return made up to 08/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 September 1999Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999Accounts for a small company made up to 30 June 1998 (8 pages)
13 November 1998Return made up to 08/09/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (9 pages)
6 February 1998Return made up to 08/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1998Director's particulars changed (1 page)
24 November 1997Particulars of mortgage/charge (3 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (9 pages)
7 January 1997Return made up to 08/09/96; no change of members (4 pages)
4 September 1996Return made up to 08/09/95; no change of members (4 pages)
26 April 1996Accounts for a small company made up to 30 June 1995 (8 pages)
19 October 1995Declaration of satisfaction of mortgage/charge (1 page)
6 September 1995Particulars of mortgage/charge (4 pages)
6 September 1995Particulars of mortgage/charge (4 pages)
31 August 1995Memorandum and Articles of Association (16 pages)
31 August 1995Director resigned (2 pages)
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)