R S Pharmacies Limited

Company Name	R S Pharmacies Limited
Company Status	Dissolved
Company Number	03439099
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Nevrus (731) Limited

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	Roy Terence Slowen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 27 February 2007)
Role	Retailer
Correspondence Address	37 Buckingham Road Heaton Moor Stockport Cheshire SK4 4RB

Director Name	Richard David Slowen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 27 February 2007)
Role	Pharmacist
Correspondence Address	4 Tatton Road South Heaton Moor Stockport Cheshire SK4 4LU

Secretary Name	Roy Terence Slowen
Nationality	British
Status	Closed
Appointed	03 June 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	37 Buckingham Road Heaton Moor Stockport Cheshire SK4 4RB

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Secretary Name	Alan Clifford Edwards
Nationality	British
Status	Resigned
Appointed	18 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Weavers Lane Bramhall Stockport Cheshire SK7 2DE

Location

Registered Address	25 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,037,947
Current Liabilities	£3,268

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 14 bold street warrington WA1 1DL (1 page)
19 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2005	Return made up to 24/09/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 October 2004	Return made up to 24/09/04; full list of members (7 pages)
6 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
3 January 2003	Auditor's resignation (1 page)
31 December 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Registered office changed on 16/11/02 from: 68 buckingham road heaton moor stockport cheshire SK4 4QY (1 page)
18 October 2002	Return made up to 24/09/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
19 October 2001	Return made up to 24/09/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
13 October 2000	Return made up to 24/09/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 December 1999	Return made up to 24/09/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Company name changed nevrus (731) LIMITED\certificate issued on 23/02/98 (2 pages)
12 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1998	Â£ nc 1000/50000 30/12/97 (1 page)
24 September 1997	Incorporation (12 pages)

R S Pharmacies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check