Old Clee Pharmaceutical Services Limited

Company Name	Old Clee Pharmaceutical Services Limited
Company Status	Dissolved
Company Number	02839123
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 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	01 October 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 September 2008)
Role	Finance 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	01 October 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 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	01 October 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	David Frank Stenton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Pharmacist
Correspondence Address	27 Weelsby Road Grimsby North East Lincolnshire DN32 0QA

Secretary Name	Sharon Marie Stenton
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Archer Road Waltham Grimsby South Humberside DN37 0UE

Director Name	John Paul Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1998)
Role	Pharmacist
Correspondence Address	2 Maple Close Louth Lincolnshire LN11 0DW

Secretary Name	David Frank Stenton
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1998)
Role	Pharmacist
Correspondence Address	27 Weelsby Road Grimsby North East Lincolnshire DN32 0QA

Secretary Name	Sharon Marie Stenton
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	27 Weelsby Road Grimsby South Humberside DN32 0QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O L Rowland & Co Retail Ltd Whitehouse Industrial Estate Rivington Road Preston Brook 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 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)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 26/06/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 January 2005 (15 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
28 October 2005	Accounts for a small company made up to 1 October 2004 (5 pages)
1 September 2005	Accounting reference date shortened from 01/10/05 to 31/01/05 (1 page)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
25 October 2004	Accounting reference date shortened from 31/05/05 to 01/10/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: clee pharmacy 323A grimsby road cleethorpes north east lincolnshire DN35 7ES (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (16 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (17 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
18 June 2004	Return made up to 26/06/04; full list of members (6 pages)
8 May 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
20 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Return made up to 06/07/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
14 July 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 April 1999	New secretary appointed (2 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 January 1999	Particulars of mortgage/charge (4 pages)
21 July 1998	Return made up to 13/07/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 363(288) ‐ Director resigned (6 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
27 August 1997	Registered office changed on 27/08/97 from: clee pharmacy 323A grimbsy road cleethorpes north east linconshire DN35 7ES (1 page)
21 August 1997	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
7 August 1996	Return made up to 26/07/96; no change of members (4 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
29 August 1995	Return made up to 26/07/95; no change of members (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
6 July 1994	Ad 01/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 July 1993	Incorporation (19 pages)

Old Clee Pharmaceutical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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