H.Ferrie(Chemist)Limited

Company Name	H.Ferrie(Chemist)Limited
Company Status	Dissolved
Company Number	00656214
Category	Private Limited Company
Incorporation Date	12 April 1960(63 years, 6 months ago)
Dissolution Date	18 December 2007 (15 years, 9 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	24 July 2000(40 years, 3 months after company formation)
Appointment Duration	7 years, 4 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	24 July 2000(40 years, 3 months after company formation)
Appointment Duration	7 years, 4 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(42 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 Ian David Ferrie
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 July 2000)
Role	Pharmacist
Correspondence Address	149 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Mrs Nora Huntley Ferrie
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 July 2000)
Role	Manager
Correspondence Address	53 Rushley Drive Dore Sheffield South Yorkshire S17 3EL

Secretary Name	Mrs Nora Huntley Ferrie
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	53 Rushley Drive Dore Sheffield South Yorkshire S17 3EL

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 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	24 July 2000(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 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) Limited Rivington Road Whitehouse, 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, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
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 (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 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 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
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 retail LTD dolydd road wrexham LL13 4UR (1 page)
19 August 2002	Total exemption small company accounts made up to 23 July 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 August 2002	Accounting reference date shortened from 23/07/02 to 31/01/02 (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
31 May 2001	Director's particulars changed (1 page)
2 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	New director appointed (16 pages)
11 August 2000	New director appointed (7 pages)
11 August 2000	New secretary appointed;new director appointed (9 pages)
20 July 2000	Accounting reference date extended from 30/04/00 to 23/07/00 (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
23 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
11 April 1995	Return made up to 31/03/95; full list of members (6 pages)
14 March 1995	Registered office changed on 14/03/95 from: 149 chelsea road sheffield S11 9BQ (1 page)

H.Ferrie(Chemist)Limited

Business Activity

Directors

Location

Accounts

Filing History

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