Naylors (Chemists) Limited

Company Name	Naylors (Chemists) Limited
Company Status	Dissolved
Company Number	00568595
Category	Private Limited Company
Incorporation Date	5 July 1956(67 years, 10 months ago)
Dissolution Date	31 August 2010 (13 years, 8 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(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 August 2010)
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(42 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(51 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mrs Glenis Naylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Secretarial Assistant
Correspondence Address	29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Director Name	Mr Michael John Naylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Chemist
Correspondence Address	29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Secretary Name	Mrs Glenis Naylor
Nationality	British
Status	Resigned
Appointed	10 April 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Retail Pharmacist
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 76 years ago)
Nationality	Belguim
Status	Resigned
Appointed	02 February 1996(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Secretary Name	Bridget Christine Obrien
Nationality	Belguim
Status	Resigned
Appointed	02 February 1996(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Director Name	Colin Welsh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(39 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 October 1996)
Role	Pharmacist
Correspondence Address	236 Leigh Road Howe Bridge Atherton M46 0NP

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(42 years, 8 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(42 years, 8 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(46 years, 3 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) Ltd Rivington Road Whitehouse Ind 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 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
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)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 18,900 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 18,900 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 18,900 (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)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 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 made up to 31 January 2007 (3 pages)
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)
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	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)
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 (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 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
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 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)
4 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (4 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)
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 31/03/01; full list of members (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
21 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 April 1999	Return made up to 31/03/99; no change of members (6 pages)
7 April 1999	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool merseyside L10 0AF (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 merseyside L10 0AF (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
13 March 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
13 March 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
9 June 1998	Return made up to 10/04/98; no change of members (4 pages)
9 June 1998	Return made up to 10/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 April 1998	Full accounts made up to 30 June 1997 (12 pages)
12 May 1997	Full accounts made up to 30 June 1996 (13 pages)
12 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Return made up to 10/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 May 1997	Return made up to 10/04/97; full list of members (6 pages)
8 May 1996	Return made up to 10/04/96; change of members (8 pages)
8 May 1996	Return made up to 10/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 April 1996	New director appointed (2 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 March 1996	Â£ ic 19000/18900 02/02/96 Â£ sr 100@1=100 (1 page)
15 March 1996	Â£ ic 19000/18900 02/02/96 Â£ sr 100@1=100 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 6 tanners lane warrington cheshire WA2 7NJ (1 page)
14 March 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 6 tanners lane warrington cheshire WA2 7NJ (1 page)
14 March 1996	New director appointed (2 pages)
16 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Memorandum and Articles of Association (10 pages)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1996	Ad 02/02/96--------- Â£ si 18000@1=18000 Â£ ic 1000/19000 (2 pages)
16 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1996	Ad 02/02/96--------- Â£ si 18000@1=18000 Â£ ic 1000/19000 (2 pages)
16 February 1996	Â£ nc 1000/50000 02/02/96 (1 page)
16 February 1996	Â£ nc 1000/50000 02/02/96 (1 page)
16 February 1996	Memorandum and Articles of Association (10 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 July 1995	Return made up to 10/04/95; no change of members (6 pages)
6 July 1995	Return made up to 10/04/95; no change of members (6 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Naylors (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire