Bowdon
Cheshire
WA14 3NE
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 June 2008(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 2010) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | Michael Peter Blakeman |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2008(56 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 March 2010) |
Role | Secretary |
Correspondence Address | Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales |
Director Name | Mr Pradeep Amin |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(39 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 01 May 2007) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 10 Shortgate London N12 7JP |
Director Name | Mr Rajan Ramji Shah |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(39 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 01 May 2007) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 9 Northiam Woodside Park London N12 7ET |
Director Name | Mr Rajeshree Shah |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(39 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 14 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Michleham Down London N12 7JN |
Secretary Name | Mr Rajeshree Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(39 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 14 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Michleham Down London N12 7JN |
Director Name | Mr Sanjay Ramji Shah |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(46 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Michleham Down Woodside Park London N12 7JN |
Secretary Name | Mr Sanjay Ramji Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Michleham Down Woodside Park London N12 7JN |
Director Name | Mr Matthew John Dreaper |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2009) |
Role | Finance Director |
Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
Director Name | Mr Hiten Gunwantlal Trambaklal Rawal |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2009) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT |
Secretary Name | Mr Matthew John Dreaper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2009) |
Role | Finance Director |
Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
Registered Address | Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire 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 2008 (15 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
1 December 2009 | Application to strike the company off the register (3 pages) |
1 December 2009 | Application to strike the company off the register (3 pages) |
8 February 2009 | Appointment terminated director hiten rawal (1 page) |
8 February 2009 | Appointment Terminated Director matthew dreaper (1 page) |
8 February 2009 | Appointment terminated secretary matthew dreaper (1 page) |
8 February 2009 | Appointment Terminated Secretary matthew dreaper (1 page) |
8 February 2009 | Appointment Terminated Director hiten rawal (1 page) |
8 February 2009 | Appointment terminated director matthew dreaper (1 page) |
22 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
19 November 2008 | Full accounts made up to 31 January 2008 (16 pages) |
19 November 2008 | Full accounts made up to 31 January 2008 (16 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW (1 page) |
9 July 2008 | Director appointed kevin robert hudson (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW (1 page) |
9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
9 July 2008 | Director appointed kevin robert hudson (1 page) |
9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
2 July 2008 | Director appointed paul jonathan smith (1 page) |
2 July 2008 | Director appointed paul jonathan smith (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
3 January 2008 | Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page) |
3 January 2008 | Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page) |
10 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
10 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New secretary appointed;new director appointed (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New secretary appointed;new director appointed (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 6 michleham down woodside park london N12 7JN (1 page) |
20 November 2007 | Secretary resigned;director resigned (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 6 michleham down woodside park london N12 7JN (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Secretary resigned;director resigned (1 page) |
16 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
16 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
25 May 2007 | New secretary appointed;new director appointed (2 pages) |
25 May 2007 | Declaration of assistance for shares acquisition (4 pages) |
25 May 2007 | Resolutions
|
25 May 2007 | New secretary appointed;new director appointed (2 pages) |
25 May 2007 | Declaration of assistance for shares acquisition (4 pages) |
25 May 2007 | Resolutions
|
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Secretary resigned;director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Secretary resigned;director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
28 April 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
11 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
11 December 2006 | Return made up to 04/12/06; full list of members (8 pages) |
11 December 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
11 December 2006 | Return made up to 04/12/06; full list of members (8 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: 5 marlborough parade green lanes london N4 2NH (1 page) |
9 February 2006 | Registered office changed on 09/02/06 from: 5 marlborough parade green lanes london N4 2NH (1 page) |
26 January 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
26 January 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
13 December 2005 | Return made up to 04/12/05; full list of members
|
13 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
22 December 2004 | Accounts for a small company made up to 31 May 2004 (8 pages) |
22 December 2004 | Accounts for a small company made up to 31 May 2004 (8 pages) |
15 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
15 December 2004 | Return made up to 04/12/04; full list of members
|
9 August 2004 | Resolutions
|
9 August 2004 | Resolutions
|
11 March 2004 | Particulars of mortgage/charge (3 pages) |
11 March 2004 | Particulars of mortgage/charge (3 pages) |
15 December 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
15 December 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
11 December 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
11 December 2002 | Return made up to 04/12/02; full list of members
|
11 December 2002 | Accounts for a small company made up to 31 May 2002 (8 pages) |
11 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
11 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
11 December 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
11 December 2001 | Return made up to 04/12/01; full list of members (8 pages) |
11 December 2001 | Return made up to 04/12/01; full list of members (8 pages) |
28 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
28 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Return made up to 04/12/00; full list of members (8 pages) |
12 December 2000 | Return made up to 04/12/00; full list of members (8 pages) |
18 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
18 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
6 January 2000 | Return made up to 04/12/99; full list of members (8 pages) |
6 January 2000 | Return made up to 04/12/99; full list of members (8 pages) |
9 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
9 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
9 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
9 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
14 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
15 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
9 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
9 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
9 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
9 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
7 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
7 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
7 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
7 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
11 January 1990 | Ad 24/11/89--------- £ si 456@1 (2 pages) |
11 January 1990 | Ad 24/11/89--------- £ si 456@1 (2 pages) |
29 November 1989 | Ad 24/11/89--------- £ si 456@1=456 £ ic 1000/1456 (2 pages) |
29 November 1989 | Ad 24/11/89--------- £ si 456@1=456 £ ic 1000/1456 (2 pages) |
23 November 1989 | Ad 16/11/89--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
23 November 1989 | Ad 16/11/89--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
18 September 1989 | Particulars of mortgage/charge (3 pages) |
18 September 1989 | Particulars of mortgage/charge (3 pages) |
9 June 1989 | Particulars of mortgage/charge (3 pages) |
9 June 1989 | Particulars of mortgage/charge (3 pages) |
18 May 1989 | Particulars of mortgage/charge (3 pages) |
18 May 1989 | Particulars of mortgage/charge (3 pages) |
6 December 1988 | Resolutions
|
6 December 1988 | Nc inc already adjusted (1 page) |
6 December 1988 | Nc inc already adjusted (1 page) |
6 December 1988 | Resolutions
|
2 February 1988 | Particulars of mortgage/charge (3 pages) |
2 February 1988 | Particulars of mortgage/charge (3 pages) |
7 September 1987 | Particulars of mortgage/charge (3 pages) |
7 September 1987 | Particulars of mortgage/charge (3 pages) |
3 November 1951 | Incorporation (14 pages) |
3 November 1951 | Incorporation (14 pages) |