W.B.Hulme(Chemist)

Company Name	W.B.Hulme(Chemist)
Company Status	Dissolved
Company Number	00378746
Category	Private Unlimited Company
Incorporation Date	8 February 1943(80 years, 8 months ago)
Dissolution Date	27 June 2006 (17 years, 3 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 Paul Turney
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 June 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Sweet Briar Cottage Norton In Hales Market Drayton Salop TF9 4AS

Director Name	Heather Susan Parker
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2006)
Role	Accountant
Correspondence Address	50 Fuller Drive Wistaston Crewe Cheshire CW2 6TH

Director Name	Mr Steven John Williams
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Secretary Name	Heather Susan Parker
Nationality	British
Status	Closed
Appointed	03 May 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2006)
Role	Accountant
Correspondence Address	50 Fuller Drive Wistaston Crewe Cheshire CW2 6TH

Director Name	Mrs Marian Tilstone
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(48 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1997)
Role	Shop Proprietor
Correspondence Address	Twin Oaks 1 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Mr William Percy Tilstone
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(48 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 1998)
Role	Pharmacist
Correspondence Address	Twin Oaks 1 Longdown Road Congleton Cheshire CW12 4QH

Secretary Name	Mrs Marian Tilstone
Nationality	British
Status	Resigned
Appointed	30 December 1991(48 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	Twin Oaks 1 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Guy Francis Tilstone
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(54 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1998)
Role	Secretary
Correspondence Address	1 Longdown Road Congleton Cheshire CW12 4QH

Secretary Name	Guy Francis Tilstone
Nationality	British
Status	Resigned
Appointed	24 April 1997(54 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1998)
Role	Secretary
Correspondence Address	1 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Mr Richard John Colclough
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Cat Kins Park Wood Drive, Baldwins Gate Newcastle Under Lyme ST5 5EU

Director Name	Richard John Colclough
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Correspondence Address	8 Jenkinson Close Newcastle Undre Lyme Staffordshire ST5 2JP

Director Name	Robert Gerard Mason
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Shraley Brook Road Halmerend Stoke On Trent Staffordshire ST7 8AH

Director Name	Mark Duncan Seaton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Correspondence Address	Roseville Whitgreave Lane Stafford ST18 9SP

Secretary Name	Richard John Colclough
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Correspondence Address	8 Jenkinson Close Newcastle Undre Lyme Staffordshire ST5 2JP

Secretary Name	Mr Richard John Colclough
Nationality	British
Status	Resigned
Appointed	09 October 1998(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Cat Kins Park Wood Drive, Baldwins Gate Newcastle Under Lyme ST5 5EU

Location

Registered Address	The Paddock London Road Stapeley Nantwich Cheshire CW5 7JL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Financials

Year	2014
Net Worth	£177,363

Accounts

Latest Accounts	31 March 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
1 February 2006	Application for striking-off (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 133 london road chesterton newcastle staffs ST5 7JE (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
7 June 2005	Restoration by order of the court (2 pages)
11 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Application for striking-off (1 page)
4 January 2002	Return made up to 30/12/01; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 30/12/00; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 30/12/99; full list of members (7 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Return made up to 30/12/98; full list of members (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1998	Declaration of assistance for shares acquisition (4 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Return made up to 30/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 December 1996	Return made up to 30/12/96; no change of members (4 pages)
8 January 1996	Return made up to 30/12/95; full list of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)

W.B.Hulme(Chemist)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire