Renton (Chemists) Limited

Company Name	Renton (Chemists) Limited
Company Status	Dissolved
Company Number	00500983
Category	Private Limited Company
Incorporation Date	3 November 1951(71 years, 11 months ago)
Dissolution Date	23 March 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 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	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
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
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
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
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
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
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
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

Location

Registered Address	Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate 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 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1,456 (5 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-06 GBP 1,456 (5 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-06 GBP 1,456 (5 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(288) ‐ Director's particulars changed (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 (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--------- Â£ si 456@1 (2 pages)
11 January 1990	Ad 24/11/89--------- Â£ si 456@1 (2 pages)
29 November 1989	Ad 24/11/89--------- Â£ si 456@1=456 Â£ ic 1000/1456 (2 pages)
29 November 1989	Ad 24/11/89--------- Â£ si 456@1=456 Â£ ic 1000/1456 (2 pages)
23 November 1989	Ad 16/11/89--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 November 1989	Ad 16/11/89--------- Â£ si 900@1=900 Â£ 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 ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1988	Nc inc already adjusted (1 page)
6 December 1988	Nc inc already adjusted (1 page)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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)

Renton (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire