Clinton Pharmacy Limited

Company Name	Clinton Pharmacy Limited
Company Status	Dissolved
Company Number	04265714
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months 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 Derek Robert Drury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(4 years, 12 months after company formation)
Appointment Duration	2 years (closed 06 August 2008)
Role	Head Of I S
Country of Residence	United Kingdom
Correspondence Address	3a The Pines Huby Yorkshire LS17 0HA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Closed
Appointed	24 October 2007(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 August 2008)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Christine Clinton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Pharmacist
Correspondence Address	11 West Farm Lane Medomsley County Durham DH8 6TY

Secretary Name	Kevin Anthony Clinton
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Teacher
Correspondence Address	11 West Farm Lane Medomsley County Durham DH8 6TY

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	03 February 2006(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 11 May 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 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	11 May 2006(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(6 years, 2 months 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

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

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

Accounts

Latest Accounts	2 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	11 January

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
5 March 2008	Director appointed mr neil braithwaite (1 page)
5 March 2008	Appointment terminated director john nuttall (1 page)
5 March 2008	Appointment terminated director jonathan brocklehurst (1 page)
14 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
4 December 2007	New director appointed (1 page)
13 November 2007	Application for striking-off (1 page)
5 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
28 October 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
26 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
9 October 2007	Director's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2006	Total exemption full accounts made up to 2 February 2006 (9 pages)
10 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
3 October 2006	Return made up to 06/08/06; full list of members (7 pages)
15 September 2006	New director appointed (2 pages)
14 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2006	Accounting reference date shortened from 02/02/07 to 11/01/07 (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 June 2006	New director appointed (6 pages)
16 June 2006	New director appointed (5 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New director appointed (1 page)
16 March 2006	Accounting reference date shortened from 30/04/06 to 02/02/06 (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 11 west farm lane medomsley county durham DH8 6TY (1 page)
6 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2003	Registered office changed on 23/10/03 from: 48 briarsyde close whickham newcastle upon tyne NE16 5UH (1 page)
7 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 August 2003	Return made up to 06/08/03; full list of members (6 pages)
13 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
27 September 2002	Ad 06/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	Return made up to 06/08/02; full list of members (6 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
25 September 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)

Clinton Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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