Bowdon
Cheshire
WA14 3NE
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 June 2008(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 2010) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | Michael Peter Blakeman |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2008(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 March 2010) |
Role | Secretary |
Correspondence Address | Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales |
Director Name | Mrs Jaya Kaushik Patel |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 November 2003) |
Role | Co Director |
Correspondence Address | 796 St Johns Road Clacton On Sea Essex CO16 8BS |
Director Name | Mr Kaushikbhai Chaturbhai Patel |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 October 2003) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 796 Saint Johns Road Clacton On Sea Essex CO16 8BS |
Secretary Name | Mrs Jaya Kaushik Patel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 796 St Johns Road Clacton On Sea Essex CO16 8BS |
Director Name | Mr Hiten Gunwantlal Trambaklal Rawal |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 2009) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT |
Director Name | Mr Chandrakirti Liladhar Shah |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
Secretary Name | Mr Chandrakirti Liladhar Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
Director Name | Mr Venichand Ranmal Harania |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(16 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 09 November 2007) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 550 Uxbridge Road Pinner Middlesex HA5 3LX |
Director Name | Mr Mahesh Kumar Shah |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 2009) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 17 Woodgate Crescent Northwood Middlesex HA6 3RB |
Director Name | Michael Evelyn Major |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | 1 Frobisher Gardens Guildford Surrey GU1 2NT |
Director Name | Mr Matthew John Dreaper |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2009) |
Role | Finance Director |
Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
Secretary Name | Mr Matthew John Dreaper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2009) |
Role | Finance Director |
Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
Registered Address | Phoenix Medical Supplies 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 |
Year | 2014 |
---|---|
Net Worth | £163,592 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | Application to strike the company off the register (3 pages) |
1 December 2009 | Application to strike the company off the register (3 pages) |
8 February 2009 | Appointment Terminated Director mahesh shah (1 page) |
8 February 2009 | Appointment Terminated Director hiten rawal (1 page) |
8 February 2009 | Appointment terminated director matthew dreaper (1 page) |
8 February 2009 | Appointment terminated director hiten rawal (1 page) |
8 February 2009 | Appointment terminated secretary matthew dreaper (1 page) |
8 February 2009 | Appointment Terminated Secretary matthew dreaper (1 page) |
8 February 2009 | Appointment terminated director mahesh shah (1 page) |
8 February 2009 | Appointment Terminated Director matthew dreaper (1 page) |
16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
9 July 2008 | Director appointed paul jonathan smith (1 page) |
9 July 2008 | Director appointed paul jonathan smith (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page) |
9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
9 July 2008 | Director appointed kevin robert hudson (1 page) |
9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page) |
9 July 2008 | Director appointed kevin robert hudson (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page) |
25 February 2008 | Notice of res removing auditor (1 page) |
25 February 2008 | Notice of res removing auditor (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
4 December 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
4 December 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
21 May 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
21 May 2007 | Accounts made up to 30 September 2006 (7 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
9 May 2006 | Secretary resigned;director resigned (1 page) |
9 May 2006 | Secretary resigned;director resigned (1 page) |
15 March 2006 | New secretary appointed;new director appointed (1 page) |
15 March 2006 | New secretary appointed;new director appointed (1 page) |
8 March 2006 | Accounts made up to 30 September 2005 (7 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page) |
27 April 2005 | Full accounts made up to 30 September 2004 (14 pages) |
27 April 2005 | Full accounts made up to 30 September 2004 (14 pages) |
18 April 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
18 April 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
2 July 2004 | Full accounts made up to 31 October 2003 (16 pages) |
2 July 2004 | Full accounts made up to 31 October 2003 (16 pages) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
11 January 2004 | Return made up to 31/12/03; full list of members
|
11 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
14 November 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Secretary resigned;director resigned (1 page) |
14 November 2003 | Secretary resigned;director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Resolutions
|
14 November 2003 | Resolutions
|
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 354 st johns road clacton on sea essex CIO16 8DS (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 354 st johns road clacton on sea essex CIO16 8DS (1 page) |
14 November 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
14 November 2003 | New director appointed (2 pages) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 2003 | Full accounts made up to 30 November 2002 (15 pages) |
16 April 2003 | Full accounts made up to 30 November 2002 (15 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 November 2002 | Full accounts made up to 30 November 2001 (13 pages) |
7 November 2002 | Full accounts made up to 30 November 2001 (13 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 30 November 1999 (14 pages) |
29 August 2000 | Full accounts made up to 30 November 1999 (14 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members
|
21 July 1999 | Full accounts made up to 30 November 1998 (14 pages) |
21 July 1999 | Full accounts made up to 30 November 1998 (14 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 September 1998 | Full accounts made up to 30 November 1997 (14 pages) |
3 September 1998 | Full accounts made up to 30 November 1997 (14 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 30 November 1996 (12 pages) |
8 July 1997 | Full accounts made up to 30 November 1996 (12 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 May 1996 | Full accounts made up to 30 November 1995 (12 pages) |
23 May 1996 | Full accounts made up to 30 November 1995 (12 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members
|
9 March 1995 | Full accounts made up to 30 November 1994 (11 pages) |
9 March 1995 | Full accounts made up to 30 November 1994 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |