H V & M A Grove Chemists Ltd.

Company Name	H V & M A Grove Chemists Ltd.
Company Status	Dissolved
Company Number	03435260
Category	Private Limited Company
Incorporation Date	11 September 1997(25 years, 9 months ago)
Dissolution Date	16 April 2008 (15 years, 1 month 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 Neil Braithwaite
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	14 February 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Adrian Paul Price
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2008)
Role	Pharmacist
Correspondence Address	23 Fletcher Drive Stockport Cheshire SK12 2ND

Director Name	Huw Vivian Grove
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Director Name	Huw Vivian Grove
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	9 Llwyn Mallt Tongwynlais Cardiff CF4 7HW Wales

Director Name	Mary Ann Grove
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Secretary Name	Huw Vivian Grove
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	20 December 2005(8 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2006)
Role	Company Director
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	14 February 2006(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	General Manager - Health Care
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brook House, Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£451,165
Cash	£344,513
Current Liabilities	£302,284

Accounts

Latest Accounts	19 December 2005 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 January

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2008	Appointment terminated director john nuttall (1 page)
19 December 2007	New director appointed (2 pages)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
24 October 2007	Application for striking-off (1 page)
22 August 2007	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 19 December 2005 (8 pages)
22 September 2006	Return made up to 11/09/06; full list of members (4 pages)
15 September 2006	New director appointed (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Accounting reference date extended from 19/12/06 to 11/01/07 (1 page)
28 April 2006	New director appointed (5 pages)
21 April 2006	Accounting reference date shortened from 30/04/06 to 19/12/05 (1 page)
21 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2006	New director appointed (5 pages)
4 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 8 aberfan road aberfan merthyr tydfil mid glamorgan CF48 4QL (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
10 October 2005	Return made up to 11/09/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
9 December 2003	Declaration of mortgage charge released/ceased (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 July 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
12 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	New director appointed (2 pages)
11 September 2001	Return made up to 11/09/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 September 2000	Return made up to 11/09/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 December 1999	Registered office changed on 22/12/99 from: 8 aberfan road aberfan merthyr tydfil CF48 4QL (1 page)
9 September 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
12 October 1998	Return made up to 11/09/98; full list of members (6 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Secretary resigned (1 page)
11 September 1997	Incorporation (17 pages)

H V & M A Grove Chemists Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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