Company NameRenton (Chemists) Limited
Company StatusDissolved
Company Number00500983
CategoryPrivate Limited Company
Incorporation Date3 November 1951 (68 years, 11 months ago)
Dissolution Date23 March 2010 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(56 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Dean Drive
Bowdon
Cheshire
WA14 3NE
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(56 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2010)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed30 June 2008(56 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 23 March 2010)
RoleSecretary
Correspondence AddressRosemary Cottage Seahill Road
Saughall
Chester
Cheshire
CH1 6BJ
Wales
Director NameMr Pradeep Amin
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(39 years, 1 month after company formation)
Appointment Duration16 years, 4 months (resigned 01 May 2007)
RolePharmacist
Country of ResidenceEngland
Correspondence Address10 Shortgate
London
N12 7JP
Director NameMr Rajan Ramji Shah
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(39 years, 1 month after company formation)
Appointment Duration16 years, 4 months (resigned 01 May 2007)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address9 Northiam
Woodside Park
London
N12 7ET
Director NameMr Rajeshree Shah
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(39 years, 1 month after company formation)
Appointment Duration10 years (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Michleham Down
London
N12 7JN
Secretary NameMr Rajeshree Shah
NationalityBritish
StatusResigned
Appointed12 December 1990(39 years, 1 month after company formation)
Appointment Duration10 years (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Michleham Down
London
N12 7JN
Director NameMr Sanjay Ramji Shah
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(46 years after company formation)
Appointment Duration9 years, 5 months (resigned 01 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Michleham Down
Woodside Park
London
N12 7JN
Secretary NameMr Sanjay Ramji Shah
NationalityBritish
StatusResigned
Appointed14 December 2000(49 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Michleham Down
Woodside Park
London
N12 7JN
Director NameMr Matthew John Dreaper
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(55 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2009)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ
Director NameMr Hiten Gunwantlal Trambaklal Rawal
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(55 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2009)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLamberts 27a High Street
Croughton
Brackley
Northamptonshire
NN13 5LT
Secretary NameMr Matthew John Dreaper
NationalityBritish
StatusResigned
Appointed01 May 2007(55 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2009)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ

Location

Registered AddressPhoenix Medical Supplies
Rivington Road Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2008 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
6 December 2009Annual 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 2009Annual 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 2009Application to strike the company off the register (3 pages)
8 February 2009Appointment terminated director hiten rawal (1 page)
8 February 2009Appointment terminated director matthew dreaper (1 page)
8 February 2009Appointment terminated secretary matthew dreaper (1 page)
22 December 2008Return made up to 04/12/08; full list of members (4 pages)
19 November 2008Full accounts made up to 31 January 2008 (16 pages)
9 July 2008Director appointed kevin robert hudson (1 page)
9 July 2008Secretary appointed michael peter blakeman (1 page)
9 July 2008Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW (1 page)
2 July 2008Director appointed paul jonathan smith (1 page)
28 February 2008Registered office changed on 28/02/2008 from nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
3 January 2008Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
10 December 2007Return made up to 04/12/07; full list of members (3 pages)
10 December 2007Director's particulars changed (1 page)
5 December 2007Director resigned (1 page)
20 November 2007Registered office changed on 20/11/07 from: nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Secretary resigned;director resigned (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New secretary appointed;new director appointed (1 page)
20 November 2007Registered office changed on 20/11/07 from: 6 michleham down woodside park london N12 7JN (1 page)
16 November 2007Accounts for a small company made up to 30 April 2007 (7 pages)
25 May 2007New secretary appointed;new director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Declaration of assistance for shares acquisition (4 pages)
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 May 2007Secretary resigned;director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
11 December 2006Accounts for a small company made up to 31 May 2006 (7 pages)
11 December 2006Return made up to 04/12/06; full list of members (8 pages)
9 February 2006Registered office changed on 09/02/06 from: 5 marlborough parade green lanes london N4 2NH (1 page)
26 January 2006Accounts for a small company made up to 31 May 2005 (8 pages)
13 December 2005Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2004Accounts for a small company made up to 31 May 2004 (8 pages)
15 December 2004Return made up to 04/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2004Particulars of mortgage/charge (3 pages)
15 December 2003Accounts for a small company made up to 31 May 2003 (8 pages)
15 December 2003Return made up to 04/12/03; full list of members (8 pages)
11 December 2002Accounts for a small company made up to 31 May 2002 (8 pages)
11 December 2002Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 2001Accounts for a small company made up to 31 May 2001 (7 pages)
11 December 2001Return made up to 04/12/01; full list of members (8 pages)
28 December 2000Accounts for a small company made up to 31 May 2000 (7 pages)
20 December 2000Secretary resigned;director resigned (1 page)
20 December 2000New secretary appointed (2 pages)
12 December 2000Return made up to 04/12/00; full list of members (8 pages)
18 January 2000Accounts for a small company made up to 31 May 1999 (7 pages)
6 January 2000Return made up to 04/12/99; full list of members (8 pages)
9 December 1998Accounts for a small company made up to 31 May 1998 (7 pages)
9 December 1998Return made up to 04/12/98; full list of members (6 pages)
14 January 1998Accounts for a small company made up to 31 May 1997 (7 pages)
15 December 1997Return made up to 04/12/97; no change of members (4 pages)
17 November 1997New director appointed (2 pages)
9 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
9 December 1996Return made up to 04/12/96; no change of members (4 pages)
7 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
7 December 1995Return made up to 04/12/95; full list of members (6 pages)
11 January 1990Ad 24/11/89--------- £ si [email protected] (2 pages)
29 November 1989Ad 24/11/89--------- £ si [email protected]=456 £ ic 1000/1456 (2 pages)
23 November 1989Ad 16/11/89--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
18 September 1989Particulars of mortgage/charge (3 pages)
9 June 1989Particulars of mortgage/charge (3 pages)
18 May 1989Particulars of mortgage/charge (3 pages)
6 December 1988Nc inc already adjusted (1 page)
6 December 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 1988Particulars of mortgage/charge (3 pages)
7 September 1987Particulars of mortgage/charge (3 pages)
3 November 1951Incorporation (14 pages)