W Clifford Lea (Chemists) Limited

Company Name	W Clifford Lea (Chemists) Limited
Company Status	Dissolved
Company Number	01631357
Category	Private Limited Company
Incorporation Date	26 April 1982(42 years ago)
Dissolution Date	16 September 2008 (15 years, 7 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	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 September 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	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 September 2008)
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 October 2002(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Andrew Ronald Brass
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2000)
Role	Member Of Pharmaceutical Society
Correspondence Address	42 Huddersfield Road Mirfield West Yorkshire WF14 9HF

Director Name	Susan Elizabeth Brass
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	42 Huddersfield Road Mirfield West Yorkshire WF14 9HF

Secretary Name	Susan Elizabeth Brass
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	42 Huddersfield Road Mirfield West Yorkshire WF14 9HF

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Co Secretary
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	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate 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

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
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)
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)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 July 2003	Return made up to 20/07/03; full list of members (7 pages)
25 October 2002	Director resigned (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & company (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
19 August 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Return made up to 20/07/01; full list of members (7 pages)
12 June 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
31 May 2001	Director's particulars changed (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (18 pages)
22 August 2000	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	New secretary appointed;new director appointed (10 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New director appointed (5 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (8 pages)
25 April 2000	Registered office changed on 25/04/00 from: 42 huddersfield road mirfield west yorkshire WF14 9HF (1 page)
23 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
9 August 1999	Return made up to 27/07/99; full list of members (6 pages)
15 February 1999	Registered office changed on 15/02/99 from: 16 keighley road ovenden halifax HX2 8AL (1 page)
18 January 1999	Particulars of mortgage/charge (3 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 August 1998	Return made up to 27/07/98; full list of members (4 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
11 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 July 1997	Return made up to 27/07/97; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 August 1996	Return made up to 27/07/96; full list of members (6 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
11 August 1995	Return made up to 27/07/95; full list of members (6 pages)

W Clifford Lea (Chemists) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire