Jacksons Pharmacy Limited

Company Name	Jacksons Pharmacy Limited
Company Status	Dissolved
Company Number	03365210
Category	Private Limited Company
Incorporation Date	2 May 1997(26 years, 12 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	30 April 2000(2 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 September 2007)
Role	Financial 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	30 April 2000(2 years, 12 months after company formation)
Appointment Duration	7 years, 4 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(5 years, 5 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	Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	7 Park Road Manchester M8 4HT

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Secretary Name	Mr Marshall Anthony Glynn
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2002)
Role	Secretary
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	30 April 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	L Rowland & Co (Retail) Ltd 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 2007 (17 years, 2 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)
27 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 (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (11 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
28 July 2003	Return made up to 03/07/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
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 clwyd LL13 7TF (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 July 2001	Return made up to 10/07/01; full list of members (8 pages)
1 June 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 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)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2001	Full accounts made up to 30 April 2000 (24 pages)
15 February 2001	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
15 September 2000	Return made up to 02/05/00; full list of members (7 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
5 May 2000	New director appointed (5 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 126 parkgate darlington durham (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (8 pages)
5 May 2000	New secretary appointed;new director appointed (9 pages)
3 May 2000	Ad 21/05/97--------- Â£ si 34998@1 (2 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (15 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
8 February 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
1 September 1999	Particulars of mortgage/charge (5 pages)
1 September 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
16 March 1999	Full accounts made up to 31 May 1998 (13 pages)
2 March 1999	Particulars of mortgage/charge (7 pages)
24 June 1998	Return made up to 02/05/98; full list of members (6 pages)
30 May 1997	Particulars of mortgage/charge (16 pages)
6 May 1997	Registered office changed on 06/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
2 May 1997	Incorporation (13 pages)

Jacksons Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire