| Company Name | Macclesfield Consortium Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979675 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Macclesfield Pharmacy Consortium Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Julie Elizabeth Pomfret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Director Name | PCT Healthcare Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 March 2009) |
| Correspondence Address | 11 Manchester Road Walkden Manchester M28 3NS |
| Director Name | Geoffrey Alan Tims |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 15 Drywood Avenue Worsley Manchester Lancashire M28 2QA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Andrews Pharmacy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 September 2008) |
| Correspondence Address | 8 Westmorland Close Macclesfield Cheshire SK10 3ET |
| Director Name | Boots The Chemists Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 September 2008) |
| Correspondence Address | 1 Thane Road West Nottingham NG2 3AA |
| Director Name | Co-Op Healthcare Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 September 2008) |
| Correspondence Address | Wood House Etruria Road Hanley Stoke On Trent ST1 5NW |
| Director Name | R H Swinn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 September 2008) |
| Correspondence Address | 5 Weston Square Earlsways Macclesfield Cheshire SK11 8SS |
Location
| Registered Address | Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Appointment terminated director co-op healthcare LIMITED (1 page) |
| 14 October 2008 | Appointment terminated director r h swinn LIMITED (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 14 October 2008 | Appointment terminated director andrews pharmacy LIMITED (1 page) |
| 14 October 2008 | Appointment terminated director boots the chemists LIMITED (1 page) |
| 19 January 2007 | Return made up to 01/12/06; full list of members
|
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 April 2006 | Return made up to 01/12/05; full list of members (9 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | Nc inc already adjusted 24/11/05 (2 pages) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 26 August 2004 | Company name changed macclesfield pharmacy consortium LIMITED\certificate issued on 26/08/04 (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |