Whitefield Pharmacy Limited

Company Name	Whitefield Pharmacy Limited
Company Status	Dissolved
Company Number	00902581
Category	Private Limited Company
Incorporation Date	3 April 1967(57 years, 1 month ago)
Dissolution Date	31 August 2010 (13 years, 8 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 November 1999(32 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 31 August 2010)
Role	Financial 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 November 1999(32 years, 7 months after company formation)
Appointment Duration	10 years, 10 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(41 years 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	Mr Michael James Bonsall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1994)
Role	Pharmacist
Correspondence Address	8 Burdett Avenue Norden Rochdale

Director Name	Mrs Adele Lesley Isaacs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Sales Demonstrator-Assistant
Correspondence Address	3 Westhorpe Park Road Bowdon Altringham Cheshire WA14 3JG

Director Name	Mr Stephen Isaacs
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 West Thorpe Park Road Bowdon Cheshire WA14 3JG

Secretary Name	Mr Stephen Isaacs
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Thorpe Park Road Bowdon Cheshire WA14 3JG

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 November 1999(32 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(35 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (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) Limited Rivington Road Whitehouse, 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 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)
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)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,100 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,100 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 5,100 (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (4 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)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 363(353) ‐ Location of register of members address changed (3 pages)
9 February 2005	Return made up to 01/01/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
24 January 2003	Return made up to 28/01/03; full list of members (7 pages)
24 January 2003	Return made up to 28/01/03; full list of members (7 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
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)
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)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 February 2002	Return made up to 28/01/02; full list of members (7 pages)
19 February 2002	Return made up to 28/01/02; full list of members (7 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 1999 (14 pages)
27 October 2001	Full accounts made up to 31 December 1999 (14 pages)
31 May 2001	Director's particulars changed (1 page)
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)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: 31 king street west manchester M3 2PJ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 31 king street west manchester M3 2PJ (1 page)
6 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2000	Return made up to 28/01/00; full list of members (7 pages)
21 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
19 November 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	New director appointed (4 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (4 pages)
8 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
8 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
31 January 1999	Return made up to 28/01/99; full list of members (6 pages)
31 January 1999	Return made up to 28/01/99; full list of members (6 pages)
6 March 1998	Return made up to 28/01/98; full list of members (6 pages)
6 March 1998	Return made up to 28/01/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
21 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (10 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)
15 February 1996	Return made up to 28/01/96; full list of members (6 pages)
15 February 1996	Return made up to 28/01/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (10 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (10 pages)

Whitefield Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire