| Company Name | Roberts (Chemist) Conway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00653299 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1960(63 years ago) |
| Dissolution Date | 16 September 2008 (14 years, 6 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 | 05 July 1999(39 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 September 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 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(39 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 September 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(42 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Mr John Glyn Evans |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
| Role | Chemist/Director |
| Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
| Director Name | Mrs Patricia Marilyn Evans |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
| Secretary Name | Mrs Patricia Marilyn Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
| Director Name | Mr Alexander Stuart Young |
|---|---|
| Date of Birth | October 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(39 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales |
| Secretary Name | Mr Robert Bromfield Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(39 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 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) Ltd 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 |
Accounts
| Latest Accounts | 31 January 2007 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2008 | Application for striking-off (1 page) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 19 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 5 August 2004 | Resolutions
|
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 28 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 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) |
| 8 December 2000 | Resolutions
|
| 18 July 2000 | Return made up to 11/07/00; full list of members
|
| 12 July 2000 | Registered office changed on 12/07/00 from: glanaber 76 farrar road bangor gwynedd LL57 2DY (1 page) |
| 23 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 September 1999 | Auditor's resignation (1 page) |
| 27 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 14 July 1999 | Secretary resigned;director resigned (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 11 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |