Bowdon
Cheshire
WA14 3NE
Secretary Name | Michael Peter Blakeman |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2008(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 March 2012) |
Role | Company Director |
Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
Director Name | Mr Paul Jonathan Smith |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2011(23 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 27 March 2012) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ |
Director Name | Anthony Peter Cherry |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 285 Hull Road Woodmansey Beverley North Humberside HU17 0RR |
Director Name | Mr David Charles Macey |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP |
Secretary Name | Frank Brownrigg Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT |
Secretary Name | Richard Courtney Piggott |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE |
Director Name | Roger Hubert Antoine Sorel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 December 1998(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2000) |
Role | Chief Executive Officer |
Correspondence Address | Prof Lorentz-Laan 2d Cc Zeist 3701 Netherlands |
Director Name | Dr Bernd Scheifele |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 1998(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2000) |
Role | Chief Executive Officer |
Correspondence Address | Jettaweg 1a Heidelberg 69118 |
Director Name | Reimund Pohl |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 1998(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2000) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Am Huettenhof 10 Kerpen 50170 Germany |
Director Name | Dr Lorenz Naeger |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 1998(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2000) |
Role | Manager |
Correspondence Address | Lemaitrestrasse 8 Mannheim 68309 Germany |
Secretary Name | Thomas Ehmann |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 08 December 1998(11 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 January 1999) |
Role | Lawyer |
Correspondence Address | Marienstrasse 42 Schorndorf 73614 Germany Foreign |
Director Name | David Linney |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(11 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA |
Secretary Name | Frank Brownrigg Taylor |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT |
Director Name | Roger Graham Brown |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE |
Secretary Name | David Alexander Goult |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2000(13 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 11 April 2008) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr David Rowland Cole |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales |
Registered Address | Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2011 | Application to strike the company off the register (3 pages) |
2 December 2011 | Application to strike the company off the register (3 pages) |
11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
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) |
8 March 2011 | Appointment of Mr Paul Jonathan Smith as a director (2 pages) |
8 March 2011 | Termination of appointment of David Cole as a director (1 page) |
8 March 2011 | Appointment of Mr Paul Jonathan Smith as a director (2 pages) |
8 March 2011 | Termination of appointment of David Cole as a director (1 page) |
14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 7 July 2010 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) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
8 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
8 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
4 July 2008 | Accounts made up to 31 January 2008 (3 pages) |
24 April 2008 | Appointment terminated secretary david goult (1 page) |
24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
24 April 2008 | Appointment Terminated Secretary david goult (1 page) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
14 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
16 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 07/07/07; 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 made up to 31 January 2006 (3 pages) |
18 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
6 December 2005 | Accounts made up to 31 January 2005 (3 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
26 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page) |
26 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
3 November 2004 | Accounts made up to 31 January 2004 (3 pages) |
28 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
2 September 2003 | Accounts made up to 31 January 2003 (4 pages) |
19 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
19 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
10 August 2002 | Auditor's resignation (1 page) |
10 August 2002 | Auditor's resignation (1 page) |
2 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
21 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
21 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
11 February 2002 | Resolutions
|
8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
27 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 07/07/01; full list of members
|
10 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
10 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
21 February 2001 | Director's particulars changed (1 page) |
21 February 2001 | Director's particulars changed (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS (1 page) |
1 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
21 January 2000 | Accounts made up to 31 December 1998 (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
20 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
10 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 1 victoria square birmingham B1 1BD (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 1 victoria square birmingham B1 1BD (1 page) |
9 February 1999 | Secretary resigned (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: lynn lane shenstone lichfield staffordshire WS14 0EE (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: lynn lane shenstone lichfield staffordshire WS14 0EE (1 page) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
8 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
20 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
20 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
11 November 1997 | Accounts made up to 31 March 1997 (5 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
10 September 1997 | Return made up to 12/07/97; full list of members (6 pages) |
10 September 1997 | Return made up to 12/07/97; full list of members (6 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
23 October 1996 | Accounts made up to 31 March 1996 (5 pages) |
5 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
5 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
27 October 1995 | Accounts made up to 31 March 1995 (5 pages) |
5 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |