Karsons Enterprises Limited

Company Name	Karsons Enterprises Limited
Company Status	Dissolved
Company Number	02706336
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(15 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (closed 01 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(16 years after company formation)
Appointment Duration	8 years, 6 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(18 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 November 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Harshad Karia
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	118 Robin Hood Road Knaphill Woking Surrey GU21 2LS

Secretary Name	Mayur Karia
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Fircroft Court Woking Surrey GU22 7NA

Secretary Name	Mrs Kamini Karia
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	118 Robin Hood Road Knaphill Woking Surrey GU21 2LS

Director Name	Dhiren Karia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 years, 6 months after company formation)
Appointment Duration	13 years (resigned 05 November 2007)
Role	Pharmacist
Correspondence Address	9 Queenswood Road St Johns Woking Surrey GU21 8XJ

Director Name	Mayur Karia
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1999)
Role	Shop Manager
Correspondence Address	1 Fircroft Court Woking Surrey GU22 7NA

Secretary Name	Purna Karia
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	9 Queenswood Road St Johns Woking Surrey GU21 8XJ

Director Name	Purna Karia
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	9 Queenswood Road St Johns Woking Surrey GU21 8XJ

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	05 November 2007(15 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

100 at £1	L Rowland & Co. (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
27 July 2016	Application to strike the company off the register (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Secretary's details changed for Michael Peter Blakeman on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Paul Jonathan Smith on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Paul Jonathan Smith on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Secretary's details changed for Michael Peter Blakeman on 16 April 2012 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
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)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 13 April 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)
19 April 2010	Full accounts made up to 31 January 2009 (12 pages)
19 April 2010	Full accounts made up to 31 January 2009 (12 pages)
17 April 2009	Return made up to 13/04/09; full list of members (4 pages)
17 April 2009	Return made up to 13/04/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 January 2008 (18 pages)
19 February 2009	Full accounts made up to 31 January 2008 (18 pages)
2 November 2008	Accounting reference date shortened from 04/11/2008 to 31/01/2008 (1 page)
2 November 2008	Accounting reference date shortened from 04/11/2008 to 31/01/2008 (1 page)
24 July 2008	Accounts for a small company made up to 4 November 2007 (7 pages)
24 July 2008	Accounts for a small company made up to 4 November 2007 (7 pages)
24 July 2008	Accounts for a small company made up to 4 November 2007 (7 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
18 April 2008	Return made up to 13/04/08; full list of members (4 pages)
18 April 2008	Return made up to 13/04/08; full list of members (4 pages)
19 November 2007	Accounting reference date extended from 31/08/07 to 04/11/07 (1 page)
19 November 2007	Accounting reference date extended from 31/08/07 to 04/11/07 (1 page)
12 November 2007	New director appointed (18 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: zone g salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
12 November 2007	New director appointed (17 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: zone g salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
12 November 2007	New director appointed (17 pages)
12 November 2007	New director appointed (18 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 May 2007	Return made up to 13/04/07; no change of members (7 pages)
1 May 2007	Return made up to 13/04/07; no change of members (7 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 April 2005	Return made up to 13/04/05; full list of members (7 pages)
25 April 2005	Return made up to 13/04/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 April 2004	Return made up to 13/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2004	Return made up to 13/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 November 2003	Registered office changed on 20/11/03 from: first floor 51 high street ruislip middlesex HA4 7BD (1 page)
20 November 2003	Registered office changed on 20/11/03 from: first floor 51 high street ruislip middlesex HA4 7BD (1 page)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 April 2002	Return made up to 13/04/02; full list of members (6 pages)
24 April 2002	Return made up to 13/04/02; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
2 May 2000	Return made up to 13/04/00; full list of members (7 pages)
2 May 2000	Return made up to 13/04/00; full list of members (7 pages)
16 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 January 2000	Return made up to 13/04/99; full list of members; amend (7 pages)
27 January 2000	Return made up to 13/04/99; full list of members; amend (7 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 13/04/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 13/04/99; full list of members (6 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 118 robinhood rd knaphill woking surrey GU21 2LS (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 118 robinhood rd knaphill woking surrey GU21 2LS (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 June 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
3 June 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
29 April 1998	Return made up to 13/04/98; no change of members (5 pages)
29 April 1998	Return made up to 13/04/98; no change of members (5 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/04/97 (2 pages)
30 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/04/97 (2 pages)
30 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 April 1997	Return made up to 13/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 13/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1996	Return made up to 13/04/96; full list of members (6 pages)
29 April 1996	Return made up to 13/04/96; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
10 May 1995	Return made up to 13/04/95; change of members (6 pages)
10 May 1995	Return made up to 13/04/95; change of members (6 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Ad 29/07/93--------- Â£ si 98@1 (2 pages)
1 May 1995	Ad 29/07/93--------- £ si 98@1 (2 pages)
1 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Karsons Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire