G. F. O'Brien Limited

Company Name	G. F. O'Brien Limited
Company Status	Dissolved
Company Number	01413564
Category	Private Limited Company
Incorporation Date	7 February 1979(45 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Aldwright Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(38 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(41 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 January 2022)
Role	Finance Director Designate
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(41 years, 11 months after company formation)
Appointment Duration	1 year (closed 04 January 2022)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Pharmacist
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Director Name	Bridget Christine Obrien
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Secretary Name	Bridget Christine Obrien
Nationality	British
Status	Resigned
Appointed	18 April 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	10 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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	12 years (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	Alexender Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane, Rossett Wrexham Clwyd LL12 0BH Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	18 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years after company formation)
Appointment Duration	3 years, 7 months (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(23 years, 8 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

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(29 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(32 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

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

Shareholders

100 at £1	L Rowland & Co. Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

26 April 1999	Delivered on: 5 May 1999 Satisfied on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 1999	Delivered on: 26 January 1999 Satisfied on: 24 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 95 wallasey village merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 October 1998	Delivered on: 26 October 1998 Satisfied on: 24 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 722 borough rd,birkenhead,liverpool,merseyside; t/no ms 59207; the proceeds of sale thereof,goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1996	Delivered on: 10 September 1996 Satisfied on: 24 February 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 38 burscough street ormskirk lancashire LA684204 together with all buildings and fixtures (uncluding trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 September 1996	Delivered on: 11 September 1996 Satisfied on: 24 February 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 church street ormskirk lancashire t/no LA624269 with the goodwill of the business and a .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
27 April 1987	Delivered on: 30 April 1987 Satisfied on: 24 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Application to strike the company off the register (3 pages)
12 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
9 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
3 June 2019	Cessation of Kenneth John Black as a person with significant control on 31 May 2019 (1 page)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
18 February 2019	Cessation of Ian Campbell Cowan as a person with significant control on 1 February 2019 (1 page)
2 January 2019	Cessation of Jill Chiwara as a person with significant control on 1 October 2018 (1 page)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
2 January 2019	Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
2 January 2018	Cessation of Paul Jonathan Smith as a person with significant control on 30 September 2017 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (13 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (13 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
8 May 2014	Satisfaction of charge 6 in full (1 page)
8 May 2014	Satisfaction of charge 6 in full (1 page)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
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)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 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	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)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 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)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; 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 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 (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company 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	Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 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)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 February 2005	Return made up to 01/01/05; full list of members (2 pages)
5 February 2005	Return made up to 01/01/05; full list of members (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
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 for a dormant company made up to 31 January 2003 (4 pages)
13 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
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)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (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)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 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)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
19 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 28 February 1999 (19 pages)
21 December 1999	Full accounts made up to 28 February 1999 (19 pages)
21 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
21 September 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Memorandum and Articles of Association (6 pages)
10 May 1999	Memorandum and Articles of Association (6 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
19 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 10 spindus road speke hall industrial estate speke L24 1YA (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 10 spindus road speke hall industrial estate speke L24 1YA (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
26 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	Full accounts made up to 31 March 1998 (14 pages)
16 November 1998	Full accounts made up to 31 March 1998 (14 pages)
26 October 1998	Particulars of mortgage/charge (4 pages)
26 October 1998	Particulars of mortgage/charge (4 pages)
27 May 1998	Return made up to 18/04/98; no change of members 363(287) ‐ Registered office changed on 27/05/98 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1998	Return made up to 18/04/98; no change of members 363(287) ‐ Registered office changed on 27/05/98 363(353) ‐ Location of register of members address changed (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (15 pages)
24 November 1997	Full accounts made up to 31 March 1997 (15 pages)
16 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
10 September 1996	Particulars of mortgage/charge (4 pages)
10 September 1996	Particulars of mortgage/charge (4 pages)
14 May 1996	Return made up to 18/04/96; full list of members (6 pages)
14 May 1996	Return made up to 18/04/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
15 May 1995	Return made up to 18/04/95; no change of members (4 pages)
15 May 1995	Return made up to 18/04/95; no change of members (4 pages)
7 February 1979	Certificate of incorporation (1 page)
7 February 1979	Certificate of incorporation (1 page)

G. F. O'Brien Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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