Company NameP. J. Austin (Chemists) Limited
Company StatusDissolved
Company Number00775683
CategoryPrivate Limited Company
Incorporation Date1 October 1963(57 years, 7 months ago)
Dissolution Date16 September 2008 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Jonathan Penn
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2001(38 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 16 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Lodge
Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2001(38 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 16 September 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameDavid Alexander Goult
NationalityBritish
StatusClosed
Appointed01 October 2002(39 years after company formation)
Appointment Duration5 years, 11 months (closed 16 September 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Director NameJoyce Margaret Austin
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(27 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 September 1991)
RoleChemists Assistant
Correspondence AddressGum Thus Orchard Close
Elsted
Midhurst
West Sussex
GU29 0JZ
Director NamePatrick John Austin
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(27 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 September 1991)
RolePharmacist
Correspondence AddressGum Thus Orchard Close
Elsted
Midhurst
West Sussex
GU29 0JZ
Secretary NamePatrick John Austin
NationalityBritish
StatusResigned
Appointed29 April 1991(27 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 September 1991)
RoleCompany Director
Correspondence AddressGum Thus Orchard Close
Elsted
Midhurst
West Sussex
GU29 0JZ
Director NameMrs Sobhana Hemraj Shingdia
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(27 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2001)
RoleHousewife
Correspondence Address110 London Road
Widley
Waterlooville
Hampshire
PO7 5AA
Secretary NameMrs Sobhana Hemraj Shingdia
NationalityBritish
StatusResigned
Appointed18 September 1991(27 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2001)
RoleCompany Director
Correspondence Address110 London Road
Widley
Waterlooville
Hampshire
PO7 5AA
Director NameMr Hemraj Khimji Shingdia
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish,Indian
StatusResigned
Appointed19 September 1991(27 years, 12 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2001)
RoleChemist
Country of ResidenceEngland
Correspondence Address110 London Road
Widley
Waterlooville
Hampshire
PO7 5AA
Director NameMr Robert Bromfield Cole
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(38 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 October 2002)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Pikey
Pikey Lane Gresford
Wrexham
LL12 8TT
Wales
Secretary NameMr Robert Bromfield Cole
NationalityBritish
StatusResigned
Appointed01 December 2001(38 years, 2 months after company formation)
Appointment Duration10 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Pikey
Pikey Lane Gresford
Wrexham
LL12 8TT
Wales

Location

Registered AddressPhoenix Medical Supplies Limited
Rivington Road Whitehouse
Preston Brook Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2007 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
28 April 2008Application for striking-off (1 page)
11 July 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
21 March 2007Return made up to 16/03/07; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 April 2006Return made up to 16/03/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
17 August 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 March 2004Return made up to 16/03/04; full list of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
13 May 2003Return made up to 29/04/03; full list of members (7 pages)
25 October 2002Director resigned (1 page)
17 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 October 2002New secretary appointed (2 pages)
11 October 2002Secretary resigned (1 page)
12 September 2002Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
14 June 2002Accounting reference date extended from 01/12/02 to 31/01/03 (1 page)
8 May 2002Return made up to 29/04/02; full list of members (7 pages)
18 December 2001Secretary resigned;director resigned (1 page)
18 December 2001Director resigned (1 page)
12 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2001Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 December 2001Accounting reference date shortened from 31/03/02 to 01/12/01 (1 page)
11 December 2001Registered office changed on 11/12/01 from: 149 milton road cowplain hampshire PO8 8RE (1 page)
11 December 2001New secretary appointed;new director appointed (4 pages)
11 December 2001New director appointed (4 pages)
11 December 2001New director appointed (5 pages)
4 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
1 May 2001Return made up to 29/04/01; full list of members (6 pages)
15 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
4 September 2000Accounts for a small company made up to 31 August 1999 (6 pages)
23 June 2000Return made up to 29/04/00; full list of members (6 pages)
8 December 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
2 July 1999Accounts for a small company made up to 31 August 1998 (4 pages)
17 May 1999Return made up to 29/04/99; no change of members (4 pages)
30 June 1998Full accounts made up to 31 August 1997 (10 pages)
10 May 1998Return made up to 29/04/98; no change of members (4 pages)
21 July 1997Full accounts made up to 31 August 1996 (10 pages)
21 July 1997Return made up to 29/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 1997Particulars of mortgage/charge (3 pages)
19 December 1996Full accounts made up to 31 August 1995 (10 pages)
25 April 1996Return made up to 29/04/96; no change of members (4 pages)
15 May 1995Return made up to 29/04/95; no change of members (4 pages)