Scott's Pharmacy Limited

Company Name	Scott's Pharmacy Limited
Company Status	Dissolved
Company Number	00538691
Category	Private Limited Company
Incorporation Date	30 September 1954(69 years ago)
Dissolution Date	16 September 2008 (15 years 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 80 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(48 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 September 2008)
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	02 December 2002(48 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 September 2008)
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	02 December 2002(48 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Alan Eric Petersen
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1995)
Role	Pharmacist
Correspondence Address	40 Osborne Place Leominster Herefordshire HR6 8BW Wales

Director Name	Mr David Scott
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(37 years, 2 months after company formation)
Appointment Duration	11 years (resigned 02 December 2002)
Role	Pharmacist
Correspondence Address	Bishon House Bishon Common Bishopstone Hereford Herefordshire HR4 7HZ Wales

Director Name	Mrs Susan Leslie Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(37 years, 2 months after company formation)
Appointment Duration	11 years (resigned 02 December 2002)
Role	Administrator
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Secretary Name	Mrs Susan Leslie Scott
Nationality	British
Status	Resigned
Appointed	20 November 1991(37 years, 2 months after company formation)
Appointment Duration	11 years (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Director Name	Caroline Alison Scott
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Director Name	Christopher David Scott
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Location

Registered Address	L Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook 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 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2003	Accounting reference date extended from 01/12/03 to 31/01/04 (1 page)
26 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
7 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 35 high st bromyard herefordshire HR7 4AF (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	New director appointed (12 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (14 pages)
20 December 2002	New secretary appointed (2 pages)
12 December 2002	Accounting reference date shortened from 30/04/03 to 01/12/02 (1 page)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
31 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 November 2001	Return made up to 20/11/01; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 December 2000	Return made up to 20/11/00; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 30 April 1999 (15 pages)
23 November 1998	Return made up to 20/11/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 30 April 1998 (14 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 30 April 1997 (14 pages)
4 December 1996	Return made up to 20/11/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 30 April 1996 (14 pages)
28 November 1995	Return made up to 20/11/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (14 pages)
11 July 1995	Director resigned (2 pages)
23 March 1995	Auditor's resignation (2 pages)

Scott's Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire