M. Suss (Chemists) Limited

Company Name	M. Suss (Chemists) Limited
Company Status	Dissolved
Company Number	00840792
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 1 month ago)
Dissolution Date	31 August 2010 (13 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 April 2005(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2010)
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	Closed
Appointed	01 April 2005(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mrs Linda Ruth Suss
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	9 Castlehill Road Prestwich Manchester Lancashire M25 0FR

Director Name	Mr Malcolm Suss
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Castlehill Road Prestwich Greater Manchester M25 0FR

Secretary Name	Mrs Linda Ruth Suss
Nationality	British
Status	Resigned
Appointed	28 January 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	9 Castlehill Road Prestwich Manchester Lancashire M25 0FR

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 April 2005(40 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (5 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (5 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)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; 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 made up to 31 January 2008 (3 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 January 2006 (17 pages)
5 December 2006	Full accounts made up to 31 January 2006 (17 pages)
4 July 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
4 July 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse industrail estate runcorn cheshire WA7 3DJ (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse industrail estate runcorn cheshire WA7 3DJ (1 page)
7 February 2006	Location of register of members (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 April 2005	New director appointed (17 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (17 pages)
9 April 2005	Registered office changed on 09/04/05 from: 51-53 lee lane horwich bolton BL6 7AX (1 page)
9 April 2005	New director appointed (17 pages)
9 April 2005	New director appointed (17 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 51-53 lee lane horwich bolton BL6 7AX (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 February 2004	Return made up to 28/01/04; full list of members (7 pages)
6 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
24 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 April 2003	Return made up to 28/01/03; full list of members (7 pages)
18 April 2003	Return made up to 28/01/03; full list of members (7 pages)
22 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 April 2002	Return made up to 28/01/02; full list of members (6 pages)
26 April 2002	Return made up to 28/01/02; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2001	Return made up to 28/01/01; full list of members (6 pages)
4 April 2001	Return made up to 28/01/01; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Return made up to 28/01/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 April 1999	Return made up to 28/01/99; full list of members (6 pages)
13 April 1999	Return made up to 28/01/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 March 1998	Return made up to 28/01/98; no change of members (4 pages)
18 March 1998	Return made up to 28/01/98; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 March 1996 (5 pages)
1 April 1997	Full accounts made up to 31 March 1996 (5 pages)
11 February 1997	Return made up to 28/01/97; no change of members (4 pages)
11 February 1997	Return made up to 28/01/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
21 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

M. Suss (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire