Company NamePeter Marks Chemists Limited
Company StatusDissolved
Company Number03808143
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)
Dissolution Date5 January 2010 (9 years, 8 months ago)

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 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(7 years after company formation)
Appointment Duration3 years, 5 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(7 years after company formation)
Appointment Duration3 years, 5 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 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(7 years after company formation)
Appointment Duration3 years, 5 months (closed 05 January 2010)
RolePharmacist
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 76 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(7 years after company formation)
Appointment Duration3 years, 5 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 July 2006(7 years after company formation)
Appointment Duration3 years, 5 months (closed 05 January 2010)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NamePeter Harry Marks
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2006)
RolePharmacist
Correspondence Address19 Albert Road
Hale
Altrincham
Cheshire
WA15 9AH
Secretary NameGiles Clayton Terry
NationalityBritish
StatusResigned
Appointed16 August 1999(1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2006)
RolePharmacist
Correspondence AddressDoonfoot
Regent Road
Altrincham
Greater Manchester
WA14 1RT
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

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 (11 years, 9 months ago)
Accounts CategorySmall
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)
15 May 2009Return made up to 06/05/09; full list of members (4 pages)
29 September 2008Accounts for a small company made up to 30 November 2007 (6 pages)
12 May 2008Return made up to 06/05/08; full list of members (4 pages)
28 January 2008Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
12 June 2007Return made up to 06/05/07; full list of members (8 pages)
22 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New secretary appointed;new director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006Director resigned (1 page)
10 August 2006Secretary resigned (1 page)
10 August 2006Registered office changed on 10/08/06 from: boardman conway chartered accountants 23A high street weaverham northwich cheshire CW8 3HA (1 page)
10 August 2006Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006Return made up to 06/05/06; full list of members (6 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005Return made up to 18/05/05; full list of members (6 pages)
1 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004Return made up to 02/06/04; full list of members (6 pages)
12 May 2004Registered office changed on 12/05/04 from: boardman conway whitehall 75 school lane hartford cheshire CW8 1PF (2 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
30 March 2004Particulars of mortgage/charge (3 pages)
30 March 2004Particulars of mortgage/charge (3 pages)
18 December 2003Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
18 August 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 June 2003Return made up to 10/06/03; full list of members (6 pages)
8 September 2002Accounts for a dormant company made up to 31 July 2002 (6 pages)
1 July 2002Registered office changed on 01/07/02 from: boardman conway 7 redshank avenue darnhall, winsford cheshire CW7 1SP (1 page)
25 June 2002Return made up to 22/06/02; full list of members (6 pages)
15 August 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
2 July 2001Return made up to 22/06/01; full list of members (6 pages)
12 December 2000Registered office changed on 12/12/00 from: the cottages regent road altrincham cheshire WA14 1RX (2 pages)
24 October 2000Return made up to 15/07/00; full list of members (6 pages)
20 September 2000Accounts for a dormant company made up to 31 July 2000 (2 pages)
8 September 1999Director resigned (1 page)
31 August 1999Secretary resigned (1 page)
31 August 1999New director appointed (2 pages)
31 August 1999New secretary appointed (2 pages)
15 July 1999Incorporation (21 pages)