Wilkin Limited

Company Name	Wilkin Limited
Company Status	Dissolved
Company Number	00475159
Category	Private Limited Company
Incorporation Date	19 November 1949(73 years, 10 months ago)
Dissolution Date	31 August 2010 (13 years ago)
Previous Name	A.C. Gardner (Chemists) 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

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(52 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 31 August 2010)
Role	Company Director
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 July 2002(52 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(58 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Paul Timothy Wilkin
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(41 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2002)
Role	Pharmacist
Correspondence Address	Newlands Eldersfield Gloucester Gloucestershire GL19 4PR Wales

Director Name	Susan Irene Wilkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(41 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2002)
Role	Housewife
Correspondence Address	Newlands Cadbury Bank Eldersfield Gloucester GL19 4PR Wales

Secretary Name	Susan Irene Wilkin
Nationality	British
Status	Resigned
Appointed	19 January 1991(41 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Newlands Cadbury Bank Eldersfield Gloucester GL19 4PR Wales

Director Name	Anna Wilkin
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(49 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2002)
Role	Medical Student
Correspondence Address	2 Hazelbank Road Countesthorpe Leicester LE8 5RR

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(52 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2002)
Role	Company Director
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 July 2002(52 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(52 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, 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 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
29 August 2003	Accounting reference date shortened from 01/07/03 to 31/01/03 (1 page)
29 August 2003	Accounting reference date shortened from 01/07/03 to 31/01/03 (1 page)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
24 January 2003	Return made up to 19/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2002	Full accounts made up to 30 June 2002 (13 pages)
16 November 2002	Full accounts made up to 30 June 2002 (13 pages)
25 October 2002	Director resigned (2 pages)
25 October 2002	Director resigned (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
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.(retail) LTD rivington road white house industrial estate runcorn cheshire WA7 3DJ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co.(retail) LTD rivington road white house industrial estate runcorn cheshire WA7 3DJ (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (5 pages)
8 July 2002	New secretary appointed;new director appointed (5 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (5 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (5 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (5 pages)
8 July 2002	New director appointed (5 pages)
8 July 2002	Accounting reference date shortened from 30/09/02 to 01/07/02 (1 page)
8 July 2002	Accounting reference date shortened from 30/09/02 to 01/07/02 (1 page)
8 July 2002	Registered office changed on 08/07/02 from: kingsholm pharmacy alvin street gloucester gloucestershire GL1 3EN (1 page)
8 July 2002	Registered office changed on 08/07/02 from: kingsholm pharmacy alvin street gloucester gloucestershire GL1 3EN (1 page)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 January 2002	Return made up to 19/01/02; full list of members (7 pages)
24 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2001	Full accounts made up to 30 September 2000 (9 pages)
26 January 2001	Full accounts made up to 30 September 2000 (9 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
26 January 2000	Return made up to 19/01/00; full list of members (7 pages)
26 January 2000	Return made up to 19/01/00; full list of members (7 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 12 kingsholm road, gloucester GL1 3AU (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 12 kingsholm road, gloucester GL1 3AU (1 page)
3 February 1999	Full accounts made up to 30 September 1998 (13 pages)
3 February 1999	Full accounts made up to 30 September 1998 (13 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Full accounts made up to 30 September 1997 (13 pages)
26 January 1998	Full accounts made up to 30 September 1997 (13 pages)
22 January 1998	Return made up to 19/01/98; no change of members (4 pages)
22 January 1998	Return made up to 19/01/98; no change of members (4 pages)
18 December 1997	Particulars of mortgage/charge (7 pages)
18 December 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Full accounts made up to 30 September 1996 (14 pages)
4 February 1997	Full accounts made up to 30 September 1996 (14 pages)
23 January 1997	Return made up to 19/01/97; no change of members (4 pages)
23 January 1997	Return made up to 19/01/97; no change of members (4 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)
26 January 1996	Return made up to 19/01/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 30 September 1995 (14 pages)
17 January 1996	Full accounts made up to 30 September 1995 (14 pages)

Wilkin Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire