Associated Birkenhead Chemists Limited

Company Name	Associated Birkenhead Chemists Limited
Company Status	Dissolved
Company Number	00546646
Category	Private Limited Company
Incorporation Date	26 March 1955(69 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	01 March 1999(43 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 December 2007)
Role	Accountant
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	01 March 1999(43 years, 11 months after company formation)
Appointment Duration	8 years, 9 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(47 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	Thomas Flynn
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Pharmacist
Correspondence Address	7 The Knoll Birkenhead Merseyside L43 5UZ

Director Name	William Dennis Massey
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Pharmacist
Correspondence Address	Rose Lawn 6 Waterford Road Oxton Birkenhead Merseyside L43 6UT

Director Name	William McKie
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Pharmacist
Correspondence Address	7 Heath Drive Upton Wirral Merseyside L49 6LE

Director Name	Robert Charles Norman Powell
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Pharmacist
Correspondence Address	Ffrith-Y-Bwlch Maenan Llanrwst Gwynedd LL26 0YN Wales

Director Name	John Edwin Price
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Pharmacist
Correspondence Address	Wishing Gate Mount Road Bebington Wirral Merseyside L63 6HB

Director Name	Michael Mitchell Sheard
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1992)
Role	Pharmacist
Correspondence Address	6 Wolfrick Drive Bebington Wirral Merseyside L63 9NB

Director Name	Ruth Margaret Starling
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 March 1999)
Role	Pharmacist
Correspondence Address	39 Woodkind Hey Wirral Merseyside CH63 9JY Wales

Secretary Name	Robert Charles Norman Powell
Nationality	British
Status	Resigned
Appointed	08 March 1991(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 1991)
Role	Company Director
Correspondence Address	Ffrith-Y-Bwlch Maenan Llanrwst Gwynedd LL26 0YN Wales

Director Name	Bridget Christine Obrien
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belguim
Status	Resigned
Appointed	24 September 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Company Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Secretary Name	Bridget Christine Obrien
Nationality	Belguim
Status	Resigned
Appointed	24 September 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Company Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(37 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 1999)
Role	Pharmacist
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(43 years, 11 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

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 1999(43 years, 11 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

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Est 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

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	Return made up to 01/01/06; full list of members (2 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)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 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)
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)
1 April 2003	Return made up to 13/03/03; 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: c/o l rowland & co LTD dolydd road wrexham LL13 7TF (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)
4 April 2002	Return made up to 13/03/02; full list of members (7 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
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)
18 April 2001	Return made up to 13/03/01; full list of members (7 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 April 1999	Return made up to 13/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool L10 0AF (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
12 June 1998	Full accounts made up to 30 September 1997 (13 pages)
27 May 1998	Return made up to 13/03/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 June 1997	Return made up to 13/03/97; no change of members (4 pages)
27 November 1996	Particulars of mortgage/charge (4 pages)
5 August 1996	Accounts for a medium company made up to 30 September 1995 (12 pages)
26 March 1996	Return made up to 13/03/96; no change of members (4 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
6 July 1995	Accounts for a medium company made up to 30 September 1994 (12 pages)
29 March 1995	Return made up to 13/03/95; full list of members (6 pages)

Associated Birkenhead Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire