Bryans Chemists Limited

Company Name	Bryans Chemists Limited
Company Status	Dissolved
Company Number	00506226
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

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 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(48 years after company formation)
Appointment Duration	7 years, 8 months (closed 18 December 2007)
Role	Finance 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	03 April 2000(48 years after company formation)
Appointment Duration	7 years, 8 months (closed 18 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(50 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Alice Bryan
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 1994)
Role	Secretary
Correspondence Address	361 Orrell Road Orrell Wigan Lancashire WN5 8QZ

Director Name	William Martin Bryan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 03 April 2000)
Role	Chemist
Correspondence Address	Spring Mount Farm Chorley Road Hilldale Parbold Lancs WN8 7AS

Director Name	William Bryan
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 1999)
Role	Chemist And Optician
Correspondence Address	361 Orrell Road Abbey Lakes Wigan Lancashire WN5 8QZ

Secretary Name	Alice Bryan
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1991)
Role	Company Director
Correspondence Address	361 Orrell Road Orrell Wigan Lancashire WN5 8QZ

Secretary Name	Mrs Janet Susan Bryan
Nationality	British
Status	Resigned
Appointed	16 September 1991(39 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2000)
Role	Secretary
Correspondence Address	Spring Mount Farm Chorley Road Hilldale Parbold Wigan WN8 7AS

Director Name	Mrs Janet Susan Bryan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(48 years after company formation)
Appointment Duration	1 week (resigned 03 April 2000)
Role	Housewife
Correspondence Address	Spring Mount Farm Chorley Road Hilldale Parbold Wigan WN8 7AS

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(48 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Co Secretary
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	03 April 2000(48 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT 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 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
4 January 2006	Return made up to 01/01/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
7 February 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 June 2003	Return made up to 10/05/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
2 October 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 October 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
1 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Director's particulars changed (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 August 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
21 June 2000	Return made up to 10/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	New secretary appointed;new director appointed (9 pages)
16 June 2000	New director appointed (16 pages)
16 June 2000	New director appointed (7 pages)
9 May 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 1 dingle road up holland near wigan WN8 0EN (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
4 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 June 1999	Return made up to 10/05/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 June 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
3 June 1996	Return made up to 10/05/96; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
18 May 1995	Return made up to 10/05/95; change of members (6 pages)
19 April 1995	Director resigned (2 pages)
17 June 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
20 June 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
26 May 1983	Accounts made up to 30 November 1982 (5 pages)
18 May 1982	Accounts made up to 30 November 1981 (4 pages)
25 June 1981	Accounts made up to 30 November 1980 (3 pages)

Bryans Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire