J.M.K.Chemists Limited

Company Name	J.M.K.Chemists Limited
Company Status	Dissolved
Company Number	00964102
Category	Private Limited Company
Incorporation Date	16 October 1969(54 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(35 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Status	Closed
Appointed	18 August 2015(45 years, 10 months after company formation)
Appointment Duration	5 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Jagdish Dahyabhai Patel
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 St. Michael's Close Halton Village Aylesbury Buckinghamshire HP22 5NW

Director Name	Manjulaben Jagdish Patel
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2005)
Role	Pharmacist
Correspondence Address	5 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Secretary Name	Manjulaben Jagdish Patel
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	5 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(35 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 February 2005(35 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2015)
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 Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£2,221,690

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	01 February

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
8 September 2015	Appointment of Michael Peter Blakeman as a secretary on 18 August 2015 (3 pages)
8 September 2015	Termination of appointment of Joseph Jonathan Penn as a director on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of Joseph Jonathan Penn as a director on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of David Alexander Goult as a secretary on 18 August 2015 (2 pages)
8 September 2015	Termination of appointment of David Alexander Goult as a secretary on 18 August 2015 (2 pages)
8 September 2015	Appointment of Michael Peter Blakeman as a secretary on 18 August 2015 (3 pages)
8 April 2015	Restoration by order of the court (3 pages)
8 April 2015	Restoration by order of the court (3 pages)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
27 March 2007	Application for striking-off (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
29 June 2006	Accounts for a small company made up to 31 January 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 January 2005 (7 pages)
12 October 2005	Registered office changed on 12/10/05 from: c/o l rowland & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: c/o l rowland & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
11 October 2005	Location of register of members (1 page)
11 October 2005	Location of register of members (1 page)
1 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
10 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	New director appointed (17 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: elmhurst road, aylesbury, bucks HP20 2AE (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: elmhurst road, aylesbury, bucks HP20 2AE (1 page)
10 February 2005	Accounting reference date shortened from 31/08/05 to 01/02/05 (1 page)
10 February 2005	Accounting reference date shortened from 31/08/05 to 01/02/05 (1 page)
10 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	New director appointed (16 pages)
10 February 2005	New director appointed (16 pages)
10 February 2005	New director appointed (17 pages)
5 January 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
5 January 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
25 November 2004	Return made up to 30/09/04; full list of members (7 pages)
25 November 2004	Return made up to 30/09/04; full list of members (7 pages)
18 March 2004	Return made up to 30/09/03; full list of members (7 pages)
18 March 2004	Return made up to 30/09/03; full list of members (7 pages)
17 March 2004	Accounts for a small company made up to 31 August 2002 (7 pages)
17 March 2004	Accounts for a small company made up to 31 August 2002 (7 pages)
27 June 2003	Return made up to 30/09/02; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 31 August 2001 (7 pages)
27 June 2003	Return made up to 30/09/02; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 31 August 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
9 April 2002	Return made up to 30/09/01; full list of members (6 pages)
9 April 2002	Return made up to 30/09/01; full list of members (6 pages)
29 July 2001	Return made up to 30/09/99; full list of members (6 pages)
29 July 2001	Return made up to 30/09/99; full list of members (6 pages)
29 July 2001	Return made up to 30/09/00; full list of members (6 pages)
16 March 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
16 March 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 December 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
3 February 1998	Return made up to 30/09/97; no change of members (4 pages)
3 February 1998	Return made up to 30/09/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
29 November 1995	Return made up to 30/09/95; full list of members (6 pages)
29 November 1995	Return made up to 30/09/95; full list of members (6 pages)
2 May 1995	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1995	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 December 1986	Return made up to 30/10/86; full list of members (4 pages)
23 December 1986	Accounts for a small company made up to 31 May 1985 (3 pages)
23 December 1986	Return made up to 30/10/86; full list of members (4 pages)
23 December 1986	Accounts for a small company made up to 31 May 1985 (3 pages)
16 July 1984	Accounts made up to 31 May 1983 (3 pages)
16 July 1984	Accounts made up to 31 May 1983 (3 pages)
9 August 1983	Accounts made up to 31 May 1982 (3 pages)
9 August 1983	Accounts made up to 31 May 1982 (3 pages)
8 August 1983	Accounts made up to 31 May 1981 (3 pages)
8 August 1983	Accounts made up to 31 May 1981 (3 pages)
16 October 1969	Incorporation (13 pages)
16 October 1969	Incorporation (13 pages)

J.M.K.Chemists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire