Winson Chemist Limited

Company Name	Winson Chemist Limited
Company Status	Dissolved
Company Number	01032971
Category	Private Limited Company
Incorporation Date	30 November 1971(52 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 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	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 July 2012)
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(36 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 July 2012)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(39 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Director Name	Richard Michael Winson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	14 Cedar Drive Keyworth Nottingham Nottinghamshire NG12 5AB

Director Name	Mr Roger Norman Winson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	7 Heath Avenue Mansfield Nottinghamshire NG18 3EU

Director Name	Mr Richard Michael Winson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(19 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 September 1991)
Role	Ophthalmic Optician
Correspondence Address	46 Debdale Lane Keyworth Nottingham Nottinghamshire NG12 5HZ

Director Name	Mr John David Winson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	18 Templemans Way Southwell Nottinghamshire NG25 0EF

Director Name	Mr David Webb
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Pharmaceutical Chemist
Correspondence Address	27 Manor House Court Kirkby In Ashfield Nottingham Nottinghamshire NG17 8LH

Secretary Name	Mr Roger Norman Winson
Nationality	British
Status	Resigned
Appointed	02 September 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	7 Heath Avenue Mansfield Nottinghamshire NG18 3EU

Director Name	Mr Frank Ceney
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Pharmacist
Correspondence Address	136 Chatsworth Drive Mansfield Nottinghamshire NG18 4QX

Director Name	Timothy James George Bak
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Pharmacist
Correspondence Address	5 Goldcrest Rise Gateford Worksop Nottinghamshire S81 8UG

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Holly Cottage Snelson Lane Snelson Macclesfield Cheshire SK11 9BP

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 October 2002)
Role	Accountant
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	30 September 1999(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2002)
Role	Accountant
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(30 years, 10 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) 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 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
15 February 2012	Solvency statement dated 10/02/12 (1 page)
15 February 2012	Statement of capital on 15 February 2012 GBP 1 (4 pages)
15 February 2012	Solvency Statement dated 10/02/12 (1 page)
15 February 2012	Statement of capital on 15 February 2012 GBP 1 (4 pages)
15 February 2012	Statement by directors (1 page)
15 February 2012	Statement by Directors (1 page)
15 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 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)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 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)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 July 2007	Return made up to 30/06/07; 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)
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)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
4 October 2003	Return made up to 02/09/03; full list of members (7 pages)
4 October 2003	Return made up to 02/09/03; 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)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
25 October 2002	Director resigned (2 pages)
25 October 2002	Director resigned (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
20 September 2002	Return made up to 02/09/02; full list of members (8 pages)
20 September 2002	Return made up to 02/09/02; full list of members (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (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)
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)
23 November 2001	Full accounts made up to 31 December 2000 (8 pages)
23 November 2001	Full accounts made up to 31 December 2000 (8 pages)
5 September 2001	Return made up to 02/09/01; full list of members (7 pages)
5 September 2001	Return made up to 02/09/01; full list of members (7 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)
15 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 2000	Full accounts made up to 30 September 1999 (17 pages)
10 November 2000	Full accounts made up to 30 September 1999 (17 pages)
20 September 2000	Return made up to 02/09/00; full list of members (7 pages)
20 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
5 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 36 high street mansfield woodhouse mansfield nottinghamshire NG19 8AN (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 36 high street mansfield woodhouse mansfield nottinghamshire NG19 8AN (1 page)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Return made up to 02/09/99; full list of members (8 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Full accounts made up to 31 December 1998 (17 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (17 pages)
11 September 1998	Return made up to 02/09/98; no change of members (6 pages)
11 September 1998	Return made up to 02/09/98; no change of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Return made up to 02/09/96; full list of members (6 pages)
25 September 1996	Return made up to 02/09/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1995	Return made up to 02/09/95; no change of members (4 pages)
19 September 1995	Return made up to 02/09/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Winson Chemist Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire