Curries Chemists (Shipley) Limited

Company Name	Curries Chemists (Shipley) Limited
Company Status	Dissolved
Company Number	03025596
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Flenfields 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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 December 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 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 December 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(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr John Allan Bibby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Beechcroft Underwood Drive, Rawdon Leeds West Yorkshire LS19 6LA

Director Name	Mr James Philip Currie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	Pharmacist
Correspondence Address	100 Hightown Road Liversedge West Yorkshire WF15 8BZ

Secretary Name	Mr James Philip Currie
Nationality	British
Status	Resigned
Appointed	02 May 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	Pharmacist
Correspondence Address	100 Hightown Road Liversedge West Yorkshire WF15 8BZ

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn 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

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
28 February 2007	Return made up to 23/02/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
21 March 2006	Return made up to 23/02/06; full list of members (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
10 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 March 2004	Return made up to 23/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 August 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 23/02/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 October 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: lloyds bank chambers hustlergate bradford BD1 1UQ (1 page)
17 July 2002	New director appointed (5 pages)
17 July 2002	New director appointed (5 pages)
17 July 2002	New secretary appointed;new director appointed (5 pages)
4 April 2002	Return made up to 23/02/02; full list of members (6 pages)
2 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 April 2001	Return made up to 23/02/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 April 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 1999	Return made up to 23/02/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1998	Return made up to 23/02/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 April 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 March 1996	Return made up to 23/02/96; full list of members (6 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Company name changed flenfields LIMITED\certificate issued on 13/06/95 (4 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 May 1995	Â£ nc 100/1000000 02/05/95 (1 page)
26 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)

Curries Chemists (Shipley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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