G.W. Humphreys Limited

Company Name	G.W. Humphreys Limited
Company Status	Dissolved
Company Number	01359515
Category	Private Limited Company
Incorporation Date	23 March 1978(46 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 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 2004(26 years after company formation)
Appointment Duration	3 years, 8 months (closed 18 December 2007)
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 2004(26 years after company formation)
Appointment Duration	3 years, 8 months (closed 18 December 2007)
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 April 2004(26 years after company formation)
Appointment Duration	3 years, 8 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mrs Elizabeth Anne Waters
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2004)
Role	Pharmacist
Correspondence Address	106 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DR

Director Name	Mr Gordon Waters
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	106 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DR

Secretary Name	Mrs Elizabeth Anne Waters
Nationality	British
Status	Resigned
Appointed	03 January 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	106 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DR

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

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 29/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
3 March 2006	Full accounts made up to 31 January 2005 (15 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: c/o l rowland & co retail LTD whitehouse industrial estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page)
28 December 2005	Auditor's resignation (1 page)
28 December 2005	Res stat 394 (2 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
2 February 2005	Return made up to 29/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Full accounts made up to 31 March 2004 (11 pages)
22 September 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 169A borough road middlesbrough cleveland TS1 3RZ (1 page)
15 April 2004	New director appointed (14 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (15 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 August 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
8 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/02 363(190) ‐ Location of debenture register address changed (6 pages)
17 September 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
20 December 2000	Return made up to 29/12/00; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
10 February 2000	Registered office changed on 10/02/00 from: 135 victoria rd middlesbrough cleveland TS1 3HT (1 page)
17 January 2000	Return made up to 29/12/99; full list of members (7 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Ad 29/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 October 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
27 July 1999	Particulars of mortgage/charge (4 pages)
21 December 1998	Return made up to 29/12/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
4 January 1998	Return made up to 29/12/97; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
6 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
8 January 1996	Return made up to 29/12/95; full list of members (6 pages)
24 July 1981	Particulars of mortgage/charge (3 pages)

G.W. Humphreys Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire