Cranford Pharmacy Limited

Company Name	Cranford Pharmacy Limited
Company Status	Dissolved
Company Number	03681583
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	16 September 2008 (15 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	06 March 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company 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	06 March 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
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	06 March 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Elizabeth Anne Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Pharmacist
Correspondence Address	23 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr John Charles Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	23 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Mr John Charles Davies
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Peter Burrows
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Red Rock Farmhouse Red Rock Lane Haigh Wigan Greater Manchester WN1 2UW

Director Name	Mr Gary Sawbridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Secretary Name	Mr Gary Sawbridge
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road 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	Total Exemption Small
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
2 August 2007	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
2 August 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
22 March 2007	Auditor's resignation (1 page)
20 December 2006	Return made up to 10/12/06; full list of members (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
19 December 2006	Location of register of members (1 page)
2 November 2006	Accounting reference date shortened from 31/07/06 to 05/03/06 (1 page)
2 November 2006	Accounts for a small company made up to 5 March 2006 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 April 2006	Accounting reference date shortened from 05/03/06 to 31/07/05 (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Accounting reference date extended from 31/01/06 to 05/03/06 (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Registered office changed on 17/03/06 from: unit 7 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (18 pages)
16 February 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: 23 carrwood knutsford cheshire WA16 8NE (1 page)
11 August 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
21 December 2001	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 January 2001	Return made up to 10/12/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Ad 05/02/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
15 February 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
26 January 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Secretary resigned (1 page)
10 December 1998	Incorporation (17 pages)

Cranford Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire