Bedale Pharmacy Limited

Company Name	Bedale Pharmacy Limited
Company Status	Dissolved
Company Number	04170764
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Pl Company 4 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	11 June 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 December 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	11 June 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 December 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	11 June 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Hardip Singh Paul
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	221 Stanningley Road Leeds West Yorkshire LS12 3PL

Director Name	Marshall Anthony Glynn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Pharmacist
Correspondence Address	Fordbank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Pharmacist
Correspondence Address	19 Norwood Lodge Vine Street Salford Lancashire M7 3PB

Secretary Name	Marshall Anthony Glynn
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Pharmacist
Correspondence Address	Fordbank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2003)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 2004)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 2004)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Pl Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Pl Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	L Rowland & Co (Retail) Ltd Whitehouse Industrial Est 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	Dormant
Accounts Year End	31 January

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 May 2006	Return made up to 01/03/06; full list of members; amend (8 pages)
20 March 2006	Return made up to 01/03/06; full list of members (5 pages)
3 March 2006	Full accounts made up to 31 January 2005 (16 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (17 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(353) ‐ Location of register of members address changed (5 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
12 July 2004	New director appointed (11 pages)
12 July 2004	New director appointed (18 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (15 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (15 pages)
30 June 2004	Registered office changed on 30/06/04 from: 31 north end bedale north yorkshire DL8 1AF (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Director resigned (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2004	Return made up to 01/03/04; full list of members (8 pages)
31 March 2004	Full accounts made up to 31 May 2003 (16 pages)
22 December 2003	Return made up to 01/03/03; full list of members; amend (9 pages)
19 August 2003	Director resigned (1 page)
7 March 2003	Return made up to 01/03/03; full list of members (9 pages)
31 January 2003	Full accounts made up to 31 May 2002 (15 pages)
18 August 2002	Auditor's resignation (1 page)
10 August 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 01/03/02; full list of members (8 pages)
17 May 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
7 May 2002	Resolutions RES13 ‐ S320 & acquisition 29/05/01 (2 pages)
12 July 2001	Ad 29/05/01--------- Â£ si 10001@1=10001 Â£ ic 1/10002 (3 pages)
3 July 2001	New director appointed (2 pages)
28 June 2001	Â£ nc 100/100002 29/05/01 (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: c/o peter levine solicitors 6-8 york place, leeds west yorkshire LS1 2DS (1 page)
1 March 2001	Incorporation (21 pages)

Bedale Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire