Marples Chemists Limited

Company Name	Marples Chemists Limited
Company Status	Dissolved
Company Number	01027905
Category	Private Limited Company
Incorporation Date	19 October 1971(52 years, 6 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	03 April 2000(28 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 September 2008)
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	03 April 2000(28 years, 5 months after company formation)
Appointment Duration	8 years, 5 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	01 October 2002(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Janet Elizabeth Marples
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2000)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Director Name	John Edward Marples
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Secretary Name	John Edward Marples
Nationality	British
Status	Resigned
Appointed	27 December 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Teversal Manor Teversal Old Village Buttery Lane Sutton In Ashfield Nottinghamshire NG17 3JN

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	03 April 2000(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited 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

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)
20 December 2007	Return made up to 11/12/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 January 2005	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2004	Full accounts made up to 31 January 2004 (11 pages)
8 January 2004	Return made up to 11/12/03; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
21 May 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
21 May 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
9 January 2002	Accounting reference date shortened from 02/04/01 to 31/01/01 (1 page)
21 December 2001	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Accounts for a small company made up to 2 April 2000 (7 pages)
31 May 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 27/12/00; full list of members (7 pages)
2 August 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
28 April 2000	New director appointed (5 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed;new director appointed (10 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	New director appointed (20 pages)
18 April 2000	Registered office changed on 18/04/00 from: 2 town end bolsover nr chesterfield S44 6DT (1 page)
5 April 2000	Â£ ic 4100/100 08/03/00 Â£ sr 4000@1=4000 (2 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 February 2000	Return made up to 27/12/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 January 1999	Return made up to 27/12/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 January 1998	Return made up to 27/12/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
23 January 1997	Return made up to 27/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
9 January 1996	Return made up to 27/12/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Marples Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire