Cramworth Chemists Limited

Company Name	Cramworth Chemists Limited
Company Status	Dissolved
Company Number	02869691
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	25 September 2007 (16 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 July 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 25 September 2007)
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 July 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 25 September 2007)
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 2002(8 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Harshadrai Ishwarbhai Ashabhai Patel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 June 1994)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Furze Lane Purley Surrey CR8 3EJ

Director Name	Dale Arthur Skidmore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1999)
Role	Pharmacist
Correspondence Address	4294 South Wander Lane Saltlake City Utah 84124 America

Secretary Name	Dale Arthur Skidmore
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1999)
Role	Pharmacist
Correspondence Address	4294 South Wander Lane Saltlake City Utah 84124 America

Director Name	Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 Pike Road Bolton Greater Manchester BL3 6TE

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT 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 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 November 2003	Return made up to 08/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 August 2003	Director resigned (1 page)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 November 2001	Return made up to 08/11/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
9 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
17 January 2001	Accounts for a medium company made up to 30 June 1999 (26 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Return made up to 08/11/00; full list of members (7 pages)
16 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1999	Auditor's resignation (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 10 old hall road gatley cheadle cheshire SK8 4BE (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Ad 30/06/99--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
19 July 1999	Particulars of contract relating to shares (4 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
14 July 1999	New secretary appointed (2 pages)
2 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1999	Recon 25/06/99 (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
2 July 1999	Â£ nc 100000/101000 25/06/99 (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 July 1998	Particulars of mortgage/charge (4 pages)
4 June 1998	Particulars of mortgage/charge (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Return made up to 08/11/97; full list of members (7 pages)
24 June 1997	Particulars of mortgage/charge (4 pages)
24 June 1997	Particulars of mortgage/charge (4 pages)
22 January 1997	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Particulars of mortgage/charge (4 pages)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Ad 19/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 March 1996	Nc inc already adjusted 02/01/96 (1 page)
2 February 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Return made up to 08/11/95; no change of members (6 pages)
2 December 1995	Particulars of mortgage/charge (6 pages)
2 December 1995	Particulars of mortgage/charge (6 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
16 August 1995	Particulars of mortgage/charge (6 pages)

Cramworth Chemists Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire