George Foster (Burnley) Limited

Company Name	George Foster (Burnley) Limited
Company Status	Dissolved
Company Number	00494304
Category	Private Limited Company
Incorporation Date	14 April 1951(72 years, 6 months ago)
Dissolution Date	14 October 2014 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(48 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(57 years after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(59 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Director Name	Mr Michael Anthony Wiltshaw
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(41 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Pharmacist
Correspondence Address	5 Higham Road Padiham Burnley Lancashire BB12 9AP

Director Name	Mr Michel Etienne Calla
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1992(41 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Hameau Boileau 49 Avenue Despreaux 75016 Paris France

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	05 September 1992(41 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(41 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Neil Robert Topping
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(46 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2002)
Role	Sales Manager
Correspondence Address	4 Blackthorn Drive Penwortham Preston Lancashire PR1 0PR

Director Name	David Charles Stuart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(46 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	11 Dale View Ilkley West Yorkshire LS29 9BP

Director Name	Mr Darren Karl Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(47 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Parker Lane Whitestake Preston Lancashire PR4 4JX

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2000)
Role	Company Director
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Director Name	David Linney
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Mr Andrew Palfrey
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	61 Templars Way Penkridge Stafford Staffordshire ST19 5HR

Director Name	Raymond Short
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Harp Cottage Drinkers End Road Corse Lawn Eldersfield Gloucester Gloucestershire GL19 4NE Wales

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	30 April 1999(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	06 October 2000(49 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(49 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Location

Registered Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1.000k at £1	Phoenix Healthcare Distribution 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
8 May 2014	Satisfaction of charge 9 in full (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Solvency statement dated 22/04/14 (1 page)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
3 October 2011	Director's details changed for Mr Kevin Robert Hudson on 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
15 September 2009	Return made up to 05/09/09; full list of members (3 pages)
12 September 2008	Return made up to 05/09/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company 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)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
6 September 2007	Return made up to 05/09/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 September 2006	Return made up to 05/09/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
20 October 2005	Return made up to 05/09/05; full list of members (2 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Registered office changed on 19/10/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
19 October 2005	Location of debenture register (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
17 September 2004	Return made up to 05/09/04; full list of members (7 pages)
20 September 2003	Return made up to 05/09/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 September 2002	Return made up to 05/09/02; full list of members (7 pages)
17 August 2002	Director resigned (1 page)
10 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 January 2002 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
20 September 2001	Return made up to 05/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 31 December 1999 (28 pages)
19 October 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000	Return made up to 05/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: farrington place rossendale road burnley lancs. BB11 5TZ (1 page)
15 May 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	Full accounts made up to 30 April 1999 (21 pages)
18 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 March 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
23 September 1999	Return made up to 05/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 March 1998 (21 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Return made up to 05/09/98; full list of members (9 pages)
6 January 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 31 March 1997 (18 pages)
19 September 1997	Return made up to 05/09/97; no change of members (6 pages)
4 June 1997	New director appointed (2 pages)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (18 pages)
13 November 1996	Return made up to 05/09/96; no change of members (5 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Full accounts made up to 31 March 1995 (15 pages)
20 November 1995	Return made up to 05/09/95; full list of members (8 pages)
13 March 1995	Return made up to 05/09/94; no change of members (6 pages)

George Foster (Burnley) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire