Meadowpharm Limited

Company Name	Meadowpharm Limited
Company Status	Dissolved
Company Number	02710053
Category	Private Limited Company
Incorporation Date	27 April 1992(31 years, 12 months ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Name	Branksome 156 Limited

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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 March 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(15 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 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	1 year (closed 27 March 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Director Name	Mr Bryan Kevin Pinn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealader
Status	Resigned
Appointed	31 July 1992(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 1999)
Role	Pharmacist
Correspondence Address	4 Donnelly Road Tuckton Bournemouth Dorset BH6 5NW

Secretary Name	Mr Bryan Kevin Pinn
Nationality	New Zealader
Status	Resigned
Appointed	31 July 1992(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 1999)
Role	Pharmacist
Correspondence Address	4 Donnelly Road Tuckton Bournemouth Dorset BH6 5NW

Secretary Name	Roger Marlow Dew
Nationality	British
Status	Resigned
Appointed	11 May 1999(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Glenwood Pitmore Lane Sway Lymington Hampshire SO41 6BW

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	02 July 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2001)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

Director Name	New Forest Pharmacies Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2001)
Correspondence Address	C/O L Rowland & Co Ltd Dolydd Road Wrexham LL13 7TF Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est, 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 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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)
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	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
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)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 99 (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 99 (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-04 GBP 99 (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)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 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)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
10 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (3 pages)
10 February 2005	Return made up to 01/01/05; full list of members (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
26 September 2003	Accounts made up to 31 January 2003 (4 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
6 June 2003	New director appointed (13 pages)
6 June 2003	New director appointed (15 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (13 pages)
6 June 2003	Return made up to 03/04/03; full list of members (6 pages)
6 June 2003	Return made up to 03/04/03; full list of members (6 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (15 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 October 2002	Accounting reference date shortened from 01/07/02 to 31/01/02 (1 page)
27 October 2002	Accounting reference date shortened from 01/07/02 to 31/01/02 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (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: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
26 April 2002	Accounts for a small company made up to 1 July 2001 (4 pages)
26 April 2002	Accounts for a small company made up to 1 July 2001 (4 pages)
26 April 2002	Accounts for a small company made up to 1 July 2001 (4 pages)
16 April 2002	Return made up to 03/04/02; full list of members (6 pages)
16 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: drovers walk 136 purewell christchurch dorset. BH23 1EU (1 page)
30 July 2001	Accounting reference date shortened from 31/08/01 to 01/07/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/08/01 to 01/07/01 (1 page)
30 July 2001	Registered office changed on 30/07/01 from: drovers walk 136 purewell christchurch dorset. BH23 1EU (1 page)
11 May 2001	Full accounts made up to 31 August 2000 (14 pages)
11 May 2001	Full accounts made up to 31 August 2000 (14 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Memorandum and Articles of Association (13 pages)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 February 2001	Memorandum and Articles of Association (13 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 May 2000	Full accounts made up to 31 August 1999 (14 pages)
19 May 2000	Full accounts made up to 31 August 1999 (14 pages)
16 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 03/04/00; full list of members (6 pages)
30 July 1999	Secretary resigned;director resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned;director resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
15 April 1999	Return made up to 03/04/99; full list of members (8 pages)
15 April 1999	Return made up to 03/04/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 31 August 1998 (14 pages)
12 April 1999	Full accounts made up to 31 August 1998 (14 pages)
20 April 1998	Return made up to 03/04/98; no change of members (5 pages)
20 April 1998	Return made up to 03/04/98; no change of members (5 pages)
18 April 1998	Full accounts made up to 31 August 1997 (14 pages)
18 April 1998	Full accounts made up to 31 August 1997 (14 pages)
21 May 1997	Return made up to 03/04/97; no change of members (5 pages)
21 May 1997	Return made up to 03/04/97; no change of members (5 pages)
30 January 1997	Full accounts made up to 31 August 1996 (12 pages)
30 January 1997	Full accounts made up to 31 August 1996 (12 pages)
30 April 1996	Return made up to 03/04/96; full list of members (7 pages)
30 April 1996	Return made up to 03/04/96; full list of members (7 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
18 April 1995	Return made up to 03/04/95; no change of members (6 pages)
18 April 1995	Return made up to 03/04/95; no change of members (5 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Meadowpharm Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire