Whiterose Chemist Limited

Company Name	Whiterose Chemist Limited
Company Status	Dissolved
Company Number	03294514
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	30 June 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 March 2010)
Role	Secretary
Correspondence Address	Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Torkan Siabi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Director Name	Nader Siabi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Pharmacy
Correspondence Address	22 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Nader Siabi
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Oxley Close Gidea Park Romford Essex RM2 6NX

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Secretary Name	Torkan Siabi
Nationality	British
Status	Resigned
Appointed	22 March 1997(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	22 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	15 July 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Venichand Ranmal Harania
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 November 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	550 Uxbridge Road Pinner Middlesex HA5 3LX

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Resigned
Appointed	08 March 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Location

Registered Address	Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate 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 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
8 February 2009	Appointment terminated director matthew dreaper (1 page)
8 February 2009	Appointment Terminated Director mahesh shah (1 page)
8 February 2009	Appointment Terminated Director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director matthew dreaper (1 page)
8 February 2009	Appointment terminated secretary matthew dreaper (1 page)
8 February 2009	Appointment Terminated Secretary matthew dreaper (1 page)
8 February 2009	Appointment terminated director mahesh shah (1 page)
8 February 2009	Appointment terminated director hiten rawal (1 page)
16 January 2009	Return made up to 19/12/08; full list of members (4 pages)
16 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
4 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
4 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
21 May 2007	Accounts made up to 30 September 2006 (6 pages)
21 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
8 March 2006	Accounts made up to 30 September 2005 (6 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
29 December 2005	Return made up to 19/12/05; full list of members (3 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Return made up to 19/12/05; full list of members (3 pages)
29 December 2005	Director's particulars changed (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (8 pages)
9 April 2005	Full accounts made up to 30 September 2004 (8 pages)
10 January 2005	Return made up to 19/12/04; full list of members (8 pages)
10 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Full accounts made up to 30 September 2003 (15 pages)
19 March 2004	Full accounts made up to 30 September 2003 (15 pages)
11 January 2004	Return made up to 19/12/03; full list of members (8 pages)
11 January 2004	Return made up to 19/12/03; full list of members (8 pages)
2 June 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
2 June 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
2 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned;director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 40-42 high street maldon essex CM9 5PN (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 40-42 high street maldon essex CM9 5PN (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Return made up to 19/12/01; full list of members (6 pages)
6 July 2002	Return made up to 19/12/01; full list of members (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2001	Return made up to 19/12/00; full list of members (6 pages)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Return made up to 19/12/99; full list of members (6 pages)
18 February 2000	Return made up to 19/12/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 February 1999	Return made up to 19/12/98; full list of members (6 pages)
21 February 1999	Return made up to 19/12/98; full list of members (6 pages)
2 December 1998	Particulars of contract relating to shares (3 pages)
2 December 1998	Ad 12/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 1998	Particulars of contract relating to shares (3 pages)
2 December 1998	Ad 12/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 19/12/97; full list of members (6 pages)
13 January 1998	Return made up to 19/12/97; full list of members (6 pages)
26 June 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 3 oxley close gidea park romford RM2 6NX (1 page)
26 June 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 3 oxley close gidea park romford RM2 6NX (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
19 December 1996	Incorporation (20 pages)

Whiterose Chemist Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire