J.A.Hainstock Limited

Company Name	J.A.Hainstock Limited
Company Status	Dissolved
Company Number	00754502
Category	Private Limited Company
Incorporation Date	22 March 1963(61 years, 1 month ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(54 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(57 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 February 2022)
Role	Finance Director Designate
Country of Residence	England
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2022)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Marilyn Annette Lippiatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Glade House 4 Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

Director Name	Stephen James Lippiatt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 January 2007)
Role	Pharmacist
Correspondence Address	Glade House Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

Secretary Name	Marilyn Annette Lippiatt
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Glade House 4 Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

Director Name	Mr Ken Michael Mott
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(28 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Pharmacist
Correspondence Address	20 New Barn Lane Alton Hampshire GU34 2RU

Director Name	Malcolm John Cooper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 1997)
Role	Retail Pharmacy
Correspondence Address	14 Curzon Drive Church Crookham Fleet Hampshire GU13 0JL

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(43 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2011)
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	Resigned
Appointed	02 January 2007(43 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 January 2007(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(45 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(47 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(56 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	C/O Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1000 at £1	L Rowland & Co. (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
3 June 2019	Cessation of Kenneth John Black as a person with significant control on 31 May 2019 (1 page)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
18 February 2019	Cessation of Ian Campbell Cowan as a person with significant control on 1 February 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Cessation of Jill Chiwara as a person with significant control on 1 October 2018 (1 page)
2 January 2019	Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
13 May 2008	Full accounts made up to 31 January 2007 (17 pages)
13 May 2008	Full accounts made up to 31 January 2007 (17 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
21 April 2008	Auditor's resignation (1 page)
21 April 2008	Auditor's resignation (1 page)
11 April 2008	Accounting reference date shortened from 01/01/2008 to 31/01/2007 (1 page)
11 April 2008	Accounting reference date shortened from 01/01/2008 to 31/01/2007 (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Location of debenture register (1 page)
8 October 2007	Accounts for a small company made up to 1 January 2007 (8 pages)
8 October 2007	Accounts for a small company made up to 1 January 2007 (8 pages)
8 October 2007	Accounts for a small company made up to 1 January 2007 (8 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	New director appointed (21 pages)
15 January 2007	New director appointed (21 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Accounting reference date shortened from 31/07/07 to 01/01/07 (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Accounting reference date shortened from 31/07/07 to 01/01/07 (1 page)
15 January 2007	Registered office changed on 15/01/07 from: in, farnham centre for health farnham hospital hale road farnham surrey GU9 9QL (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: in, farnham centre for health farnham hospital hale road farnham surrey GU9 9QL (1 page)
15 January 2007	New director appointed (20 pages)
15 January 2007	New director appointed (20 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: farnham centre for helath farnham hospital hale road farnham surrey GU9 9QL (1 page)
12 January 2006	Registered office changed on 12/01/06 from: farnham centre for helath farnham hospital hale road farnham surrey GU9 9QL (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
7 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
7 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
6 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 January 2001	Registered office changed on 26/01/01 from: 17 forest centre bordon hampshire GU35 0TN (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 17 forest centre bordon hampshire GU35 0TN (1 page)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
9 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
22 March 1963	Incorporation (14 pages)
22 March 1963	Incorporation (14 pages)

J.A.Hainstock Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire