| Company Name | Mr A's Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907356 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 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 | 01 July 2007(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 August 2010) |
| 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 2007(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | Michael Peter Blakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | Andrew Stephenson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 36 Linkstor Road Woolton Liverpool L25 6DH |
| Secretary Name | George Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Quarry Street Woolton Liverpool L25 6HQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(7 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Merseyside CH46 0PH Wales |
Location
| Registered Address | C/O L Rowland & Co Retail Ltd Rivington Road White House Industrial Estate Preston Brook 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 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 15 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (16 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (16 pages) |
| 24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 24 April 2008 | Appointment terminated secretary david goult (1 page) |
| 24 April 2008 | Appointment Terminated Secretary david goult (1 page) |
| 5 February 2008 | Accounting reference date shortened from 01/07/08 to 31/01/08 (1 page) |
| 5 February 2008 | Accounting reference date shortened from 01/07/08 to 31/01/08 (1 page) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 1 July 2007 (6 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New director appointed (22 pages) |
| 27 July 2007 | New director appointed (22 pages) |
| 27 July 2007 | New director appointed (21 pages) |
| 27 July 2007 | New director appointed (21 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 266-268 chapel street salford lancashire M3 5JZ (1 page) |
| 19 July 2007 | Accounting reference date shortened from 31/01/08 to 01/07/07 (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 266-268 chapel street salford lancashire M3 5JZ (1 page) |
| 19 July 2007 | Accounting reference date shortened from 31/01/08 to 01/07/07 (1 page) |
| 18 May 2007 | Return made up to 12/01/07; full list of members; amend (6 pages) |
| 18 May 2007 | Return made up to 12/01/07; full list of members; amend (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 7 April 2006 | Nc inc already adjusted 20/01/06 (1 page) |
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Nc inc already adjusted 20/01/06 (1 page) |
| 7 April 2006 | Resolutions
|
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 March 2006 | Ad 20/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 2006 | Ad 20/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 25 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 29 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Incorporation (16 pages) |