F.Ellis(Chemists)Limited

Company Name	F.Ellis(Chemists)Limited
Company Status	Dissolved
Company Number	00624465
Category	Private Limited Company
Incorporation Date	31 March 1959(64 years, 8 months ago)
Dissolution Date	18 December 2007 (15 years, 11 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	14 April 2000(41 years after company formation)
Appointment Duration	7 years, 8 months (closed 18 December 2007)
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	14 April 2000(41 years after company formation)
Appointment Duration	7 years, 8 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(43 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	Mr Andrew Dobson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(33 years after company formation)
Appointment Duration	8 years (resigned 14 April 2000)
Role	Pharmacist
Correspondence Address	Crosshill Farm 2 Towngate Highburton Huddersfield West Yorkshire HD4 6JS

Director Name	Brian Dobson
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(33 years after company formation)
Appointment Duration	8 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	25 Moor View Meltham Huddersfield West Yorkshire HD7 3RT

Director Name	Clare Whiteley Dobson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(33 years after company formation)
Appointment Duration	8 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Crosshill Farm 2 Towngate Highburton Huddersfield West Yorkshire HD8 0HQ

Secretary Name	Clare Whiteley Dobson
Nationality	British
Status	Resigned
Appointed	10 April 1992(33 years after company formation)
Appointment Duration	8 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	2 Towngate Highburton Huddersfield HD8 0QP

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(41 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Co Secretary
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	14 April 2000(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Estate, 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, 10 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)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
10 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 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)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 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: l rowland & company (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
18 August 2002	Total exemption full accounts made up to 14 April 2001 (7 pages)
16 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2001	Full accounts made up to 14 April 2000 (10 pages)
12 June 2001	Accounting reference date shortened from 14/04/02 to 31/01/02 (1 page)
31 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 10/04/01; full list of members (7 pages)
20 December 2000	Accounting reference date shortened from 30/09/00 to 14/04/00 (1 page)
22 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	New secretary appointed;new director appointed (10 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New director appointed (8 pages)
26 April 2000	New director appointed (5 pages)
25 April 2000	Registered office changed on 25/04/00 from: 17 huddersfield road meltham huddersfield (1 page)
18 April 2000	Return made up to 10/04/00; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 May 1999	Return made up to 10/04/99; no change of members (4 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 May 1998	Return made up to 10/04/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 April 1997	Return made up to 10/04/97; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)

F.Ellis(Chemists)Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire