Richard J. Wakefield Pharmacy Limited

Company Name	Richard J. Wakefield Pharmacy Limited
Company Status	Dissolved
Company Number	03740631
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	5 January 2010 (14 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 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 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Secretary Name	Mrs Angela Jane Cattee
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Janet Anne Wakefield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Highfield Rochdale Road Shaw Oldham OL2 7JA

Director Name	Richard John Wakefield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Highfield Rochdale Road Shaw Oldham OL2 7JA

Secretary Name	Janet Anne Wakefield
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Highfield Rochdale Road Shaw Oldham OL2 7JA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	11 Manchester Road Walkden 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, 5 months ago)
Accounts Category	Small
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)
1 April 2009	Return made up to 24/03/09; full list of members (5 pages)
29 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
28 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
1 June 2007	Accounting reference date extended from 01/07/07 to 31/07/07 (1 page)
22 May 2007	Return made up to 24/03/07; full list of members (8 pages)
26 July 2006	Accounting reference date extended from 31/05/06 to 01/07/06 (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 87 moston lane east manchester M40 3GP (1 page)
18 July 2006	Resolutions RES13 ‐ Company business 03/07/06 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Return made up to 24/03/06; full list of members (2 pages)
18 October 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
29 March 2005	Return made up to 24/03/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
19 April 2004	Return made up to 24/03/04; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 May 2003 (11 pages)
2 May 2003	Return made up to 24/03/03; full list of members (7 pages)
7 November 2002	Full accounts made up to 31 May 2002 (16 pages)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 May 2001 (16 pages)
13 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Full accounts made up to 31 May 2000 (15 pages)
18 April 2000	Return made up to 24/03/00; full list of members (6 pages)
10 February 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Ad 01/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
24 March 1999	Incorporation (10 pages)

Richard J. Wakefield Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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