Parade Pharmacy Limited

Company Name	Parade Pharmacy Limited
Company Status	Dissolved
Company Number	04452273
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years ago)
Dissolution Date	25 November 2008 (14 years, 6 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 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 November 2008)
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 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 November 2008)
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(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Assaf Bashir
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	50 Earl Street Walsall WS1 4JX

Director Name	Mohamed Hanif Patel
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	55b Charlemont Road Walsall West Midlands WS5 3NQ

Director Name	Mrs Rekha Jayesh Patel
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Admin/Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Buchanan Road Walsall West Midlands WS4 2EW

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Onkar Singh
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	26 Conway Crescent Willenhall West Midlands WV12 5TP

Secretary Name	Mohamed Hanif Patel
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	55b Charlemont Road Walsall West Midlands WS5 3NQ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Surjit Singh Pawar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Chester Wood Streetly Walsall West Midlands WS9 0PT

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Rowland & Co (Retail) Limite Rivington Road Whitehouse 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 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
13 May 2008	Full accounts made up to 31 January 2007 (18 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
23 August 2007	Amended accounts made up to 31 May 2006 (6 pages)
1 August 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
4 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 June 2007	Return made up to 31/05/07; full list of members (5 pages)
11 August 2006	Return made up to 31/05/06; full list of members (4 pages)
14 June 2006	New director appointed (20 pages)
14 June 2006	New director appointed (19 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 216-218 high street bloxwich walsall west midlands WS3 3LQ (1 page)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
2 September 2005	Registered office changed on 02/09/05 from: c/o s d modi & co windsor chambers 367A bearwood road bearwood warley west midlands B66 4DL (1 page)
20 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
3 June 2005	Return made up to 31/05/05; full list of members (4 pages)
30 June 2004	Return made up to 31/05/04; full list of members (10 pages)
2 April 2004	Accounts for a small company made up to 31 August 2003 (4 pages)
10 June 2003	Return made up to 31/05/03; full list of members (10 pages)
18 May 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Ad 31/05/02-02/09/02 £ si [email protected]=99 £ ic 1/100 (3 pages)
11 October 2002	Nc inc already adjusted 02/09/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)

Parade Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire