| Company Name | E.G.Drake(Chemists)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00613220 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1958(64 years, 5 months ago) |
| Dissolution Date | 20 July 2010 (12 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 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(48 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 20 July 2010) |
| 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 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(48 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Clwyd CH7 3AP Wales |
| Secretary Name | Michael Peter Blakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | David Mark Grant |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 02 July 2007) |
| Role | Pharmacist |
| Correspondence Address | 12 Glendower Park Leeds West Yorkshire LS16 8HA |
| Director Name | Josephine Adele Grant |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 02 July 2007) |
| Role | Company Director |
| Correspondence Address | 8 Brookside Leeds West Yorkshire LS17 8TD |
| Director Name | Reuben Grant |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 02 July 2007) |
| Role | Pharmacist |
| Correspondence Address | 8 Brookside Leeds West Yorkshire LS17 8TD |
| Secretary Name | Reuben Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 02 July 2007) |
| Role | Company Director |
| Correspondence Address | 8 Brookside Leeds West Yorkshire LS17 8TD |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(48 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Location
| Registered Address | C/O 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 2008 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 9 July 2008 | Auditor's resignation (1 page) |
| 9 July 2008 | Auditor's resignation (1 page) |
| 24 June 2008 | Accounting reference date shortened from 01/07/2008 to 31/01/2008 (1 page) |
| 24 June 2008 | Accounting reference date shortened from 01/07/2008 to 31/01/2008 (1 page) |
| 23 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 23 April 2008 | Appointment terminated secretary david goult (1 page) |
| 23 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 23 April 2008 | Appointment Terminated Secretary david goult (1 page) |
| 4 April 2008 | Accounts for a small company made up to 1 July 2007 (7 pages) |
| 4 April 2008 | Accounts for a small company made up to 1 July 2007 (7 pages) |
| 4 April 2008 | Accounts for a small company made up to 1 July 2007 (7 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 March 2008 | Accounts made up to 31 March 2007 (1 page) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 10 August 2007 | Location of debenture register (1 page) |
| 10 August 2007 | Location of register of members (1 page) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 10 August 2007 | Location of debenture register (1 page) |
| 10 August 2007 | Location of register of members (1 page) |
| 31 July 2007 | New director appointed (22 pages) |
| 31 July 2007 | New director appointed (21 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | New director appointed (22 pages) |
| 31 July 2007 | New director appointed (21 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: the medical centre 28 buttershaw lane bradford west yorkshire BD6 2DD (1 page) |
| 17 July 2007 | Accounting reference date shortened from 31/03/08 to 01/07/07 (1 page) |
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: the medical centre 28 buttershaw lane bradford west yorkshire BD6 2DD (1 page) |
| 17 July 2007 | Accounting reference date shortened from 31/03/08 to 01/07/07 (1 page) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 August 2004 | Accounts made up to 31 March 2004 (1 page) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 24 May 2001 | Location of debenture register (1 page) |
| 24 May 2001 | Location of debenture register (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 16 August 2000 | Return made up to 31/07/00; no change of members (5 pages) |
| 16 August 2000 | Return made up to 31/07/00; no change of members (5 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Resolutions
|
| 25 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 24 September 1997 | Accounts for a dormant company made up to 31 March 1997 (9 pages) |
| 24 September 1997 | Accounts made up to 31 March 1997 (9 pages) |
| 5 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 15 April 1992 | Resolutions
|
| 15 April 1992 | Resolutions
|
| 7 March 1983 | Accounts made up to 31 October 1982 (8 pages) |
| 7 March 1983 | Accounts made up to 31 October 1982 (8 pages) |
| 5 March 1982 | Annual return made up to 12/02/82 (7 pages) |
| 5 March 1982 | Annual return made up to 12/02/82 (7 pages) |