Company NameRoberts (Chemist) Conway Limited
Company StatusDissolved
Company Number00653299
CategoryPrivate Limited Company
Incorporation Date21 March 1960(60 years, 9 months ago)
Dissolution Date16 September 2008 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Jonathan Penn
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(39 years, 3 months after company formation)
Appointment Duration9 years, 2 months (closed 16 September 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Lodge
Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(39 years, 3 months after company formation)
Appointment Duration9 years, 2 months (closed 16 September 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameDavid Alexander Goult
NationalityBritish
StatusClosed
Appointed01 October 2002(42 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 16 September 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Director NameMr John Glyn Evans
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(32 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 05 July 1999)
RoleChemist/Director
Correspondence AddressRodney View
Arddleen
Llanymynech
Powys
SY22 6PX
Wales
Director NameMrs Patricia Marilyn Evans
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(32 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 05 July 1999)
RoleCompany Director
Correspondence AddressRodney View
Arddleen
Llanymynech
Powys
SY22 6PX
Wales
Secretary NameMrs Patricia Marilyn Evans
NationalityBritish
StatusResigned
Appointed11 July 1992(32 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 05 July 1999)
RoleCompany Director
Correspondence AddressRodney View
Arddleen
Llanymynech
Powys
SY22 6PX
Wales
Director NameMr Alexander Stuart Young
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(39 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 August 2002)
RoleCompany Director
Correspondence AddressPistyll House Farm
Cox Lane Marford
Wrexham
North Wales
LL12 8YS
Wales
Secretary NameMr Robert Bromfield Cole
NationalityBritish
StatusResigned
Appointed05 July 1999(39 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Pikey
Pikey Lane Gresford
Wrexham
LL12 8TT
Wales

Location

Registered AddressL Rowland & Co (Retail) Ltd
Rivington Road
Whitehouse Industrial Estate
Runcorn Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
28 April 2008Application for striking-off (1 page)
16 July 2007Return made up to 30/06/07; full list of members (2 pages)
11 July 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006Return made up to 30/06/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 July 2005Return made up to 30/06/05; full list of members (3 pages)
1 December 2004Full accounts made up to 31 January 2004 (10 pages)
5 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
25 September 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 August 2003Director resigned (1 page)
28 July 2003Return made up to 03/07/03; full list of members (7 pages)
11 October 2002New secretary appointed (2 pages)
11 October 2002Secretary resigned (1 page)
12 September 2002Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
10 August 2002Director resigned (1 page)
6 August 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 July 2001Return made up to 11/07/01; full list of members (7 pages)
31 May 2001Director's particulars changed (1 page)
30 May 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2000Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 2000Registered office changed on 12/07/00 from: glanaber 76 farrar road bangor gwynedd LL57 2DY (1 page)
23 May 2000Full accounts made up to 31 December 1999 (12 pages)
8 September 1999Auditor's resignation (1 page)
27 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999Return made up to 11/07/99; full list of members (6 pages)
14 July 1999Secretary resigned;director resigned (1 page)
14 July 1999Director resigned (1 page)
14 July 1999New secretary appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
17 July 1998Return made up to 11/07/98; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997Return made up to 11/07/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996Return made up to 11/07/96; full list of members (6 pages)
11 July 1995Return made up to 11/07/95; no change of members (4 pages)