Manor Medicines (Bourton) Limited

Company Name	Manor Medicines (Bourton) Limited
Company Status	Dissolved
Company Number	01477147
Category	Private Limited Company
Incorporation Date	5 February 1980(44 years, 2 months ago)
Dissolution Date	25 November 2008 (15 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	02 May 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 November 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	02 May 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 November 2008)
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, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Miss Evelyne Marie Paule Beech
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 August 2002)
Role	Director - Chemist
Correspondence Address	34 Haywards Road Cheltenham Gloucestershire GL52 6RH Wales

Director Name	Mr Brian George Fathers
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 August 2002)
Role	Director - Chemist
Correspondence Address	Fourstones Rissington Road Bourton-On-The-Water Gloucestershire GL54 2DZ Wales

Secretary Name	Mr Brian George Fathers
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 August 2002)
Role	Director - Chemist
Correspondence Address	Fourstones Rissington Road Bourton-On-The-Water Gloucestershire GL54 2DZ Wales

Director Name	Deborah Margaret Cox
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2006)
Role	Pharmaceutical Consultant
Correspondence Address	Endwood House Roman Road Sutton Coldfield West Midlands B74 3AQ

Director Name	Mr Thomas George Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Endwood House Roman Road Little Aston Sutton Coldfield West Midlands B74 3AQ

Secretary Name	Deborah Margaret Cox
Nationality	British
Status	Resigned
Appointed	12 August 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2006)
Role	Pharmaceutical Consultant
Correspondence Address	Endwood House Roman Road Sutton Coldfield West Midlands B74 3AQ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 May 2006(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O L 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 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
9 May 2008	Full accounts made up to 31 January 2007 (18 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
26 November 2007	Accounting reference date shortened from 01/05/07 to 31/01/07 (1 page)
9 August 2007	Accounts for a small company made up to 1 May 2006 (10 pages)
16 July 2007	Return made up to 01/07/07; full list of members (2 pages)
31 July 2006	Return made up to 01/07/06; full list of members (3 pages)
24 July 2006	Accounting reference date extended from 28/02/06 to 01/05/06 (1 page)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Registered office changed on 12/05/06 from: endwood house roman road little aston sutton coldfield west midlands B74 3AQ (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (18 pages)
12 May 2006	New director appointed (19 pages)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Director resigned (1 page)
8 August 2005	Return made up to 01/07/05; full list of members (7 pages)
1 July 2005	Full accounts made up to 28 February 2005 (14 pages)
2 August 2004	Registered office changed on 02/08/04 from: 3 the chestnuts bourton on the water cheltenham glos (1 page)
2 August 2004	Full accounts made up to 29 February 2004 (13 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Return made up to 01/07/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
27 July 2003	Return made up to 01/07/03; full list of members (7 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (2 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 August 2002	Declaration of assistance for shares acquisition (17 pages)
17 August 2002	Memorandum and Articles of Association (7 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New director appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 September 2001	Return made up to 01/07/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 July 2000	Return made up to 01/07/00; full list of members (6 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (5 pages)
29 February 2000	Particulars of mortgage/charge (5 pages)
19 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 September 1999	Return made up to 01/07/99; full list of members (6 pages)
16 October 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
12 October 1997	Return made up to 01/07/97; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 September 1996	Return made up to 01/07/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
20 July 1995	Return made up to 01/07/95; no change of members (4 pages)
5 February 1980	Incorporation (12 pages)

Manor Medicines (Bourton) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire