Apothecare Limited

Company Name	Apothecare Limited
Company Status	Dissolved
Company Number	03434416
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	Pondtrex 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 December 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 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 December 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 September 2007)
Role	Co 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 December 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	David John McCarthy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2003)
Role	Pharmacist
Correspondence Address	10 Munnion Road Ardingly West Sussex RH17 6RP

Director Name	Neil Colin Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2003)
Role	Pharmacist
Correspondence Address	43 Marston Drive Maidstone Kent ME14 5NE

Secretary Name	David John McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2003)
Role	Pharmacist
Correspondence Address	10 Munnion Road Ardingly West Sussex RH17 6RP

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, 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)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
11 October 2005	Return made up to 15/09/05; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: c/o l rowland & co retail LTD whitehouse industrial estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
16 November 2004	Accounting reference date shortened from 30/11/04 to 31/01/04 (1 page)
3 November 2004	Full accounts made up to 30 November 2003 (18 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New director appointed (16 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (15 pages)
9 December 2003	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2003	Full accounts made up to 31 January 2003 (17 pages)
27 September 2003	Return made up to 15/09/03; full list of members (7 pages)
28 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Return made up to 15/09/02; full list of members (5 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
9 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Return made up to 15/09/99; full list of members (7 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
4 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1998	Return made up to 15/09/98; full list of members (6 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
8 July 1998	Ad 05/02/98--------- Â£ si 15000@1=15000 Â£ ic 75000/90000 (2 pages)
8 July 1998	Ad 05/02/98--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
8 July 1998	Ad 05/02/98--------- Â£ si 5000@1=5000 Â£ ic 90000/95000 (2 pages)
13 February 1998	Company name changed pondtrex LIMITED\certificate issued on 16/02/98 (2 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Â£ nc 1000/150000 19/01/98 (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 3 falmer court london road uckfield east sussex TN22 1HX (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Ad 16/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 1997	Incorporation (15 pages)

Apothecare Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire