John Chaytor (Chemists) Limited

Company Name	John Chaytor (Chemists) Limited
Company Status	Dissolved
Company Number	00592993
Category	Private Limited Company
Incorporation Date	4 November 1957(66 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 June 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 June 2009)
Role	Pharmacists
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(48 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 June 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Closed
Appointed	08 March 2006(48 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 June 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	01 July 2008(50 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 09 June 2009)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(51 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(51 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 June 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr Naresh Pau
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Kenilworth Road Coventry CV4 7AH

Director Name	Vradulla Ben Pau
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Pharmacist
Correspondence Address	80 Kenilworth Road Coventry CV4 7AH

Secretary Name	Mr Naresh Pau
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kenilworth Road Coventry CV4 7AH

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	01 July 2004(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(47 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Location

Registered Address	Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£123,932

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2009	Director appointed kevin robert hudson (2 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Director appointed paul johnathan smith (2 pages)
11 February 2009	Secretary appointed michael peter blakeman (2 pages)
16 January 2009	Return made up to 14/12/08; full list of members (4 pages)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
13 June 2008	Application for striking-off (1 page)
24 February 2008	Registered office changed on 24/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
5 December 2007	Director resigned (1 page)
4 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
21 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Full accounts made up to 30 September 2005 (13 pages)
15 March 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
29 December 2005	Return made up to 14/12/05; full list of members (3 pages)
29 December 2005	Director's particulars changed (1 page)
14 July 2005	Auditor's resignation (1 page)
5 July 2005	New director appointed (2 pages)
27 June 2005	Full accounts made up to 30 June 2004 (13 pages)
24 June 2005	Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
5 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Conve 27/06/04 (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 80 kenilworth road coventry west midlands CV4 7AH (1 page)
9 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Return made up to 14/12/03; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 January 2003	Return made up to 14/12/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 December 2001	Return made up to 14/12/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
31 January 2001	Return made up to 14/12/00; full list of members (6 pages)
14 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
30 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 January 2000	Return made up to 14/12/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 February 1999	Return made up to 14/12/98; change of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 February 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Registered office changed on 12/05/97 from: 80 kenilworth road coventry west midlands CV4 7AH (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Registered office changed on 01/05/97 from: 1,asthill grove styvechale coventry CV3 6HN (1 page)
30 December 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 December 1996	Return made up to 14/12/96; full list of members (6 pages)
22 January 1996	Return made up to 14/12/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

John Chaytor (Chemists) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire