Netherton Chemists Limited

Company Name	Netherton Chemists Limited
Company Status	Dissolved
Company Number	00768788
Category	Private Limited Company
Incorporation Date	24 July 1963(60 years, 9 months ago)
Dissolution Date	16 September 2008 (15 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	06 March 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company 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	06 March 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
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	06 March 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Hartley Harris Clumpus
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	66 Westbourne Road Southport Merseyside PR8 2JB

Director Name	Valerie Irene Clumpus
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2002)
Role	Solicitor
Correspondence Address	66 Westbourne Road Southport Merseyside PR8 2JB

Secretary Name	Valerie Irene Clumpus
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	66 Westbourne Road Southport Merseyside PR8 2JB

Director Name	Anthony Clumpus
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2002)
Role	Pharmacy Assistant
Correspondence Address	66 Westbourne Road Southport Merseyside PR8 2JB

Director Name	Peter Burrows
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Red Rock Farmhouse Red Rock Lane Haigh Wigan Greater Manchester WN1 2UW

Director Name	Martin Molyneux
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	The East Barn Arley Farm 3 Arley Lane Haigh Wigan Lancashire WN1 2UJ

Director Name	David William Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	17 Hawkridge Close West Houghton Bolton BB5 2GP

Secretary Name	Mr Gary Sawbridge
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Director Name	Mr Gary Sawbridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Location

Registered Address	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
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 August 2007	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
22 March 2007	Auditor's resignation (1 page)
26 October 2006	Return made up to 19/10/06; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 5 March 2006 (3 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
23 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (18 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: unit 7 lea green business park eurolink st. Helens WA9 4TR (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Return made up to 19/10/05; full list of members (8 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 October 2003	Return made up to 19/10/03; full list of members (8 pages)
31 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
23 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 54-56 st chads parade kirkby merseyside L32 8UG (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Director resigned (1 page)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Return made up to 19/10/00; full list of members (7 pages)
7 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
25 May 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
28 October 1999	Return made up to 19/10/99; full list of members (7 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 November 1998	Registered office changed on 20/11/98 from: clare house 166 lord street southport merseyside PR9 0QA (1 page)
26 October 1998	Return made up to 19/10/98; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 November 1997	Return made up to 19/10/97; full list of members (6 pages)
29 October 1996	Return made up to 19/10/96; full list of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 November 1995	Return made up to 19/10/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1982	Accounts made up to 30 September 1982 (7 pages)
24 July 1963	Incorporation (17 pages)

Netherton Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire