Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director Name | Mr Paul Jonathan Smith |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(84 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | David Alexander Goult |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2004(84 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mrs Grace Dorothy Benson |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(72 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
Role | Pharmacist |
Correspondence Address | Flat 15 Eccleston Place Park Street Salford Lancashire M7 4NH |
Director Name | Ruth Susan Moss-Barclay |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(72 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
Role | Pharmacy Assistant |
Correspondence Address | 8 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
Secretary Name | Mrs Grace Dorothy Benson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(72 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | Flat 15 Eccleston Place Park Street Salford Lancashire M7 4NH |
Director Name | Judith Regina Wertheimer |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(80 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | 13 Brooklyn Crescent Cheadle Cheshire SK8 1DX |
Director Name | Leslie Max Wertheimer |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(80 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 2004) |
Role | Pharmacist |
Correspondence Address | 13 Brooklyn Crescent Cheadle Cheshire SK8 1DX |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 January 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2007 | Application for striking-off (1 page) |
23 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
3 March 2006 | Full accounts made up to 31 January 2005 (15 pages) |
25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: c/o l rowland & co retail LTD whitehouse industrial estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page) |
1 September 2005 | Accounting reference date shortened from 01/04/05 to 31/01/05 (1 page) |
8 June 2005 | Full accounts made up to 31 March 2004 (13 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
26 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Director resigned (2 pages) |
16 April 2004 | Registered office changed on 16/04/04 from: 11 chaddesley walk beswick neighbourhood centre manchester M11 3SW (1 page) |
16 April 2004 | Secretary resigned;director resigned (1 page) |
16 April 2004 | New director appointed (15 pages) |
16 April 2004 | Accounting reference date shortened from 31/07/04 to 01/04/04 (1 page) |
16 April 2004 | New director appointed (16 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (2 pages) |
2 March 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
23 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
12 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
12 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
23 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
8 January 2001 | Return made up to 30/11/00; full list of members
|
13 March 2000 | Return made up to 30/11/99; full list of members (7 pages) |
28 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
19 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
11 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
26 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
11 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
22 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
5 March 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
18 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |