Speke Chemists Limited

Company Name	Speke Chemists Limited
Company Status	Dissolved
Company Number	00534033
Category	Private Limited Company
Incorporation Date	1 June 1954(68 years, 10 months ago)
Dissolution Date	10 July 2012 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 10 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(53 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(56 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Director Name	Bridget Christine Obrien
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Director Name	Robert Worsley
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 1991)
Role	Company Director
Correspondence Address	139 Bedford Road Birkdale Southport Merseyside PR8 4HR

Secretary Name	Bridget Christine Obrien
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Director Name	Ruth Margaret Starling
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1999)
Role	Superintendent Pharmacist
Correspondence Address	39 Woodkind Hey Wirral Merseyside CH63 9JY Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Holly Cottage Snelson Lane Snelson Macclesfield Cheshire SK11 9BP

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	12 years (resigned 01 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Alexender Stuart Young
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane, Rossett Wrexham Clwyd LL12 0BH Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(48 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH 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 2012 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement by Directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
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)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
13 April 2003	Return made up to 12/04/03; full list of members (7 pages)
13 April 2003	Return made up to 12/04/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
19 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 28 February 1999 (17 pages)
21 December 1999	Full accounts made up to 28 February 1999 (17 pages)
20 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
20 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
10 May 1999	Memorandum and Articles of Association (7 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Memorandum and Articles of Association (7 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
19 April 1999	Return made up to 12/04/99; full list of members (8 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 10 spindus road speke hall industrial estate speke liverpool L24 1YA (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 10 spindus road speke hall industrial estate speke liverpool L24 1YA (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (17 pages)
16 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 June 1998	Return made up to 18/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/98 (6 pages)
9 June 1998	Return made up to 18/04/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
22 October 1997	New director appointed (1 page)
22 October 1997	New director appointed (1 page)
22 April 1997	Return made up to 18/04/97; no change of members (4 pages)
22 April 1997	Return made up to 18/04/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
7 May 1996	Return made up to 18/04/96; no change of members (4 pages)
7 May 1996	Return made up to 18/04/96; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1995	Return made up to 18/04/95; full list of members (6 pages)

Speke Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire