A.W.Sutton (Chemists) Limited

Company Name	A.W.Sutton (Chemists) Limited
Company Status	Dissolved
Company Number	00710751
Category	Private Limited Company
Incorporation Date	15 December 1961(62 years, 4 months ago)
Dissolution Date	25 September 2007 (16 years, 7 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 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 September 2007)
Role	Accountant
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	01 March 1999(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (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	01 October 2002(40 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Duncan Lucas Galbraith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Pharmacist
Correspondence Address	72a Red Cat Lane Burscough Ormskirk Lancashire L40 0RD

Director Name	Susan Mary Galbraith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	72a Red Cat Lane Burscough Ormskirk Lancashire L40 0RD

Secretary Name	Susan Mary Galbraith
Nationality	British
Status	Resigned
Appointed	15 June 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	72a Red Cat Lane Burscough Ormskirk Lancashire L40 0RD

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Retail Pharmacist
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Secretary Name	Bridget Christine Obrien
Nationality	Belguim
Status	Resigned
Appointed	01 September 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2002)
Role	Accountant
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	01 March 1999(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2002)
Role	Accountant
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 Est, 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 (17 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)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 June 2006	Registered office changed on 21/06/06 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)
17 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	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: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (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 ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Full accounts made up to 28 February 1999 (11 pages)
22 June 1999	Return made up to 15/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpoool merseyside L10 0AF (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date extended from 31/08/98 to 28/02/99 (1 page)
23 June 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1998	Full accounts made up to 31 August 1997 (12 pages)
18 August 1997	Full accounts made up to 31 August 1996 (13 pages)
6 July 1997	Return made up to 15/06/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 August 1995 (13 pages)
2 July 1996	Return made up to 15/06/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: 6 mill lane burscough ormskirk lancs L40 5TJ (1 page)
7 May 1996	New director appointed (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 September 1995	Declaration of assistance for shares acquisition (40 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)

A.W.Sutton (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire