Harold Barton (Chemist) Limited

Company Name	Harold Barton (Chemist) Limited
Company Status	Dissolved
Company Number	00387134
Category	Private Limited Company
Incorporation Date	25 April 1944(79 years, 8 months ago)
Dissolution Date	25 September 2007 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(54 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(54 years, 10 months after company formation)
Appointment Duration	8 years, 6 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
Nationality	British
Status	Closed
Appointed	01 October 2002(58 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Norman James Fleming
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Chemist
Correspondence Address	60 Ryder Crescent Hillside Southport Merseyside PR8 3AF

Director Name	Shirley Rosemary Fleming
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Secretary
Correspondence Address	60 Ryder Crescent Hillside Southport Merseyside PR8 3AF

Secretary Name	Shirley Rosemary Fleming
Nationality	British
Status	Resigned
Appointed	30 November 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	60 Ryder Crescent Hillside Southport Merseyside PR8 3AF

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Retail Pharmacist
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Director Name	Bridget Christine Obrien
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belguim
Status	Resigned
Appointed	31 October 1996(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Secretary Name	Bridget Christine Obrien
Nationality	Belguim
Status	Resigned
Appointed	31 October 1996(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
13 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (4 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Return made up to 30/11/00; full list of members (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1999	Return made up to 30/11/98; no change of members (4 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool merseyside L10 0AF (1 page)
17 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	Registered office changed on 02/12/96 from: 24 mark square tarleton nr preston lancs PR4 6TU (1 page)
2 December 1996	New secretary appointed;new director appointed (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Declaration of assistance for shares acquisition (24 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
13 February 1996	Return made up to 30/11/95; full list of members (6 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)

Harold Barton (Chemist) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire