| Company Name | J. Stephen Hawkins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448886 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1979(44 years, 7 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Prescription Centre (Hallamshire) Limited |
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 | 05 July 2007(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 August 2010) |
| 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 | 05 July 2007(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 August 2010) |
| 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(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | Mrs Audrey Louise Hawkins |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 05 July 2007) |
| Role | Secretary |
| Correspondence Address | 16 Barnet Avenue Bents Green Sheffield South Yorkshire S11 7RN |
| Director Name | John Stephen Hawkins |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 05 July 2007) |
| Role | Pharmacist |
| Correspondence Address | 16 Barnet Avenue Sheffield South Yorkshire S11 7RN |
| Secretary Name | Mrs Audrey Louise Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 05 July 2007) |
| Role | Company Director |
| Correspondence Address | 16 Barnet Avenue Bents Green Sheffield South Yorkshire S11 7RN |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(27 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Merseyside CH46 0PH Wales |
Location
| Registered Address | C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook 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 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 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) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 February 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 19 February 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 30 December 2008 | Auditor's resignation (1 page) |
| 30 December 2008 | Auditor's resignation (1 page) |
| 23 June 2008 | Accounting reference date shortened from 04/07/2008 to 31/01/2008 (1 page) |
| 23 June 2008 | Accounting reference date shortened from 04/07/2008 to 31/01/2008 (1 page) |
| 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) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 25 February 2008 | Accounts for a small company made up to 4 July 2007 (7 pages) |
| 25 February 2008 | Accounts for a small company made up to 4 July 2007 (7 pages) |
| 25 February 2008 | Accounts for a small company made up to 4 July 2007 (7 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: 16 barnet avenue bents green sheffield S11 7RN (1 page) |
| 14 July 2007 | New secretary appointed (2 pages) |
| 14 July 2007 | New director appointed (22 pages) |
| 14 July 2007 | Secretary resigned;director resigned (1 page) |
| 14 July 2007 | New director appointed (20 pages) |
| 14 July 2007 | Accounting reference date shortened from 30/09/07 to 04/07/07 (1 page) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | New secretary appointed (2 pages) |
| 14 July 2007 | New director appointed (20 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: 16 barnet avenue bents green sheffield S11 7RN (1 page) |
| 14 July 2007 | New director appointed (22 pages) |
| 14 July 2007 | Secretary resigned;director resigned (1 page) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | Accounting reference date shortened from 30/09/07 to 04/07/07 (1 page) |
| 7 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 4 April 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 14 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 14 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 27 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 27 April 1995 | Return made up to 23/02/95; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 27 April 1995 | Return made up to 23/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 14 September 1981 | Company name changed\certificate issued on 14/09/81 (2 pages) |
| 14 September 1981 | Company name changed\certificate issued on 14/09/81 (2 pages) |
| 17 September 1979 | Incorporation (15 pages) |
| 17 September 1979 | Certificate of incorporation (2 pages) |
| 17 September 1979 | Incorporation (15 pages) |
| 17 September 1979 | Certificate of incorporation (1 page) |