Hazlemere Pharmacy Limited

Company Name	Hazlemere Pharmacy Limited
Company Status	Dissolved
Company Number	00664928
Category	Private Limited Company
Incorporation Date	13 July 1960(62 years, 9 months ago)
Dissolution Date	25 September 2007 (15 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	02 August 2004(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 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 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 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	02 August 2004(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Alfred Joseph Hawkins
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(30 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2004)
Role	Pharmacist
Correspondence Address	40 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RY

Director Name	Mrs Hilary Lesley Hawkins
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(30 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2004)
Role	Company Sec/Dir-Administration
Correspondence Address	40 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RY

Secretary Name	Mrs Hilary Lesley Hawkins
Nationality	British
Status	Resigned
Appointed	25 June 1991(30 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2004)
Role	Company Director
Correspondence Address	40 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RY

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

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
2 March 2006	Full accounts made up to 31 January 2005 (14 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
11 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director resigned (3 pages)
25 February 2005	Full accounts made up to 31 July 2004 (12 pages)
10 August 2004	Registered office changed on 10/08/04 from: 2 market parade hazlemere cross roads hazlemere buckinghamshire HP15 7LQ (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (16 pages)
10 August 2004	New director appointed (17 pages)
9 July 2004	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
1 July 2004	Return made up to 25/06/04; full list of members (7 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Full accounts made up to 31 January 2004 (12 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
1 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
7 May 2003	Full accounts made up to 31 January 2003 (11 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 January 2002 (11 pages)
3 August 2001	Full accounts made up to 31 January 2001 (11 pages)
2 July 2001	Return made up to 25/06/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 January 2000 (11 pages)
27 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 January 1999 (11 pages)
22 June 1999	Return made up to 25/06/99; no change of members (4 pages)
26 June 1998	Return made up to 25/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Full accounts made up to 31 January 1998 (11 pages)
25 June 1997	Return made up to 25/06/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 January 1997 (11 pages)
12 June 1996	Return made up to 25/06/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 January 1996 (11 pages)
17 July 1995	Return made up to 25/06/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 January 1995 (11 pages)
20 June 1984	Accounts made up to 31 January 1983 (9 pages)
2 August 1982	Accounts made up to 31 January 1982 (9 pages)
1 February 1982	Accounts made up to 31 January 1981 (9 pages)
28 July 1980	Accounts made up to 31 January 1980 (9 pages)
13 July 1960	Certificate of incorporation (1 page)

Hazlemere Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire