Apothec Limited

Company Name	Apothec Limited
Company Status	Dissolved
Company Number	02557338
Category	Private Limited Company
Incorporation Date	12 November 1990(33 years, 5 months 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	06 March 2006(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company 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	06 March 2006(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 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	06 March 2006(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Peter David Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1994)
Role	Pharmacist
Correspondence Address	8 Ormesby Grove Bromborough Wirral Merseyside L63 0QD

Director Name	Ean Douglas Lewin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Engineer
Correspondence Address	1 The Pryors Cheshire CH3 8JP Wales

Director Name	Alison Helen Nichols
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Pharmacist
Correspondence Address	9 Vicarage Close Wrea Green Preston Lancashire PR4 2PQ

Secretary Name	Ean Douglas Lewin
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	1 The Pryors Cheshire CH3 8JP Wales

Director Name	Martin Molyneux
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2006)
Role	Company Director
Correspondence Address	The East Barn Arley Farm 3 Arley Lane Haigh Wigan Lancashire WN1 2UJ

Director Name	Mr Gary Sawbridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Secretary Name	Mr Gary Sawbridge
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Location

Registered Address	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
Address Matches	8 other UK companies use this postal address

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)
28 April 2008	Application for striking-off (1 page)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 March 2007	Auditor's resignation (1 page)
24 November 2006	Return made up to 12/11/06; full list of members (3 pages)
24 November 2006	Location of register of members (1 page)
8 November 2006	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
17 October 2006	Full accounts made up to 5 March 2006 (14 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	New director appointed (18 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Registered office changed on 17/03/06 from: unit 7 lea green business park eurolink st helens merseyside WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
7 December 2005	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 August 2005	Director resigned (1 page)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 61 rodney street liverpool merseyside L1 9ER (1 page)
9 June 2005	Declaration of assistance for shares acquisition (8 pages)
24 December 2004	Return made up to 12/11/04; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 November 2002	Return made up to 12/11/02; full list of members (8 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 December 2001	Return made up to 12/11/01; full list of members (6 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (11 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
1 December 1999	Return made up to 12/11/99; full list of members (6 pages)
18 November 1998	Return made up to 12/11/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 31 March 1998 (12 pages)
14 January 1998	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Return made up to 12/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1997	Registered office changed on 18/08/97 from: alexander myerson & co martins building 4 water street liverpool L2 3SX (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Return made up to 12/11/96; no change of members (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
21 September 1995	Full accounts made up to 31 March 1995 (12 pages)
15 September 1992	Full accounts made up to 31 March 1992 (11 pages)

Apothec Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire