Arundel Pharmacy Limited

Company Name	Arundel Pharmacy Limited
Company Status	Dissolved
Company Number	03910374
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 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(8 years, 5 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(9 years 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(9 years 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	Vinodrai Sunderji Tanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Pharmacist
Correspondence Address	32 Hillcrest View Basildon Essex SS12 4QU

Director Name	Natwarlal Sunderji Tanna
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Manager
Correspondence Address	40 Fryent Way Kingsbury London NW9 9SB

Director Name	Harilal Sunderji Tanna
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	72 St Mary's Drive Benfleet Essex SS7 1LH

Secretary Name	Harilal Sunderji Tanna
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	72 St Mary's Drive Benfleet Essex SS7 1LH

Director Name	Anjani Harilal Tanna
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2006)
Role	Administrator
Correspondence Address	72 St Mary's Drive Benfleet Essex SS7 1LH

Director Name	Pravina Vinodrai Tanna
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2006)
Role	Administrator
Correspondence Address	32 Hillcrest View Basildon SS16 4QU

Director Name	Sushila Natwarlal Tanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2006)
Role	Administrator
Correspondence Address	40 Fryent Way Kingsbury London NW9 9SB

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 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 Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Financials

Year	2014
Net Worth	£183,123

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 jonathan smith (2 pages)
11 February 2009	Director appointed paul jonathan smith (2 pages)
10 February 2009	Appointment Terminated Director matthew dreaper (1 page)
10 February 2009	Appointment terminated director matthew dreaper (1 page)
8 February 2009	Appointment terminated director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director hiten rawal (1 page)
8 February 2009	Appointment terminated director mahesh shah (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 secretary matthew dreaper (1 page)
2 February 2009	Return made up to 20/01/09; full list of members (4 pages)
2 February 2009	Return made up to 20/01/09; 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 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house, deltic avenue rooksley milton keynes MK13 8LW (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
21 February 2008	Registered office changed on 21/02/08 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
21 February 2008	Registered office changed on 21/02/08 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
7 February 2008	Return made up to 20/01/08; full list of members (4 pages)
7 February 2008	Return made up to 20/01/08; full list of members (4 pages)
27 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
27 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 30 September 2006 (14 pages)
21 May 2007	Full accounts made up to 30 September 2006 (14 pages)
14 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2007	Return made up to 20/01/07; full list of members (9 pages)
17 July 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
6 July 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
6 July 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
6 April 2006	Return made up to 20/01/06; full list of members; amend (10 pages)
6 April 2006	Return made up to 20/01/06; full list of members; amend (10 pages)
8 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
8 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
31 January 2006	Return made up to 20/01/06; full list of members (4 pages)
31 January 2006	Return made up to 20/01/06; full list of members (4 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 20/01/05; full list of members (10 pages)
12 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004	Return made up to 20/01/04; full list of members (10 pages)
26 January 2004	Return made up to 20/01/04; full list of members (10 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2003	Return made up to 20/01/03; full list of members (10 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	Full accounts made up to 31 March 2002 (9 pages)
14 November 2002	Full accounts made up to 31 March 2002 (9 pages)
7 November 2002	Particulars of contract relating to shares (3 pages)
7 November 2002	Ad 21/10/02--------- Â£ si 27000@1=27000 Â£ ic 3000/30000 (3 pages)
7 November 2002	Ad 21/10/02--------- Â£ si 27000@1=27000 Â£ ic 3000/30000 (3 pages)
7 November 2002	Particulars of contract relating to shares (3 pages)
4 March 2002	Return made up to 20/01/02; full list of members (7 pages)
4 March 2002	Return made up to 20/01/02; full list of members (7 pages)
6 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
4 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
4 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 January 2001	Return made up to 20/01/01; full list of members (7 pages)
24 January 2001	Return made up to 20/01/01; full list of members (7 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Ad 02/02/00--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
24 February 2000	Ad 02/02/00--------- Â£ si 3000@1=3000 Â£ ic 1/3001 (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
20 January 2000	Incorporation (16 pages)

Arundel Pharmacy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire