Harry Forman (Chemists) Limited

Company Name	Harry Forman (Chemists) Limited
Company Status	Dissolved
Company Number	00564658
Category	Private Limited Company
Incorporation Date	13 April 1956(67 years, 5 months ago)
Dissolution Date	29 January 2008 (15 years, 7 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 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(44 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 January 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	01 November 2000(44 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 January 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	01 October 2002(46 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Laurence Alan Ingleby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Scholes Lane Prestwich Manchester M25 0AQ

Director Name	Mrs Susan Ingleby
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2000)
Role	Co Director Secretary
Country of Residence	England
Correspondence Address	66 Scholes Lane Prestwich Manchester Lancashire M25 0AQ

Secretary Name	Mrs Susan Ingleby
Nationality	British
Status	Resigned
Appointed	01 February 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Scholes Lane Prestwich Manchester Lancashire M25 0AQ

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(44 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2002)
Role	Company Director
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 November 2000(44 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Role	Company Director
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 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2007	Resolutions RES13 ‐ Apply to strike off 03/08/07 (2 pages)
3 September 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)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 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 (2 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)
3 March 2003	Return made up to 01/02/03; 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: rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
23 August 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
23 August 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
14 March 2002	Full accounts made up to 31 October 2000 (13 pages)
19 February 2002	Return made up to 01/02/02; full list of members (7 pages)
31 May 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	New director appointed (20 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (14 pages)
23 November 2000	New director appointed (7 pages)
7 November 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 223 wood st langley middleton manchester M24 3RA (1 page)
14 March 2000	Return made up to 01/02/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 March 1999	Return made up to 01/02/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 March 1998	Return made up to 01/02/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 February 1997	Return made up to 01/02/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 March 1996	Return made up to 01/02/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)

Harry Forman (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire