Duckworths Pharmacy Limited

Company Name	Duckworths Pharmacy Limited
Company Status	Dissolved
Company Number	04549136
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)
Dissolution Date	10 July 2012 (11 years, 9 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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O L Rowlands & Co Retail Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA3 7DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	C/O L Rowlands & Co Retail Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA3 7DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O L Rowlands & Co Retail Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA3 7DJ

Director Name	Jane Helena Bannister
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Office Manager
Correspondence Address	Reef Edge Cocker Hill Foulridge Colne Lancashire BB8 7NA

Director Name	John Foulds Bannister
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	Reef Edge Cocker Hill Foulridge Colne Lancashire Reef

Secretary Name	Jane Helena Bannister
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Office Manager
Correspondence Address	Reef Edge Cocker Hill Foulridge Colne Lancashire BB8 7NA

Director Name	Katie Bannister
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Reef Edge Cocker Hill Foulridge Colne Lancashire BB8 7NA

Director Name	Lucy Jane Bannister
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Reef Edge Cocker Hill Foulridge Colne Lancashire BB8 7NA

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O L Rowlands & Co Retail Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA3 7DJ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
14 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement by Directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 October 2011	Director's details changed for Mr Paul Jonathan Smith on 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Mr Paul Jonathan Smith on 30 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
13 May 2008	Full accounts made up to 31 January 2007 (18 pages)
13 May 2008	Full accounts made up to 31 January 2007 (18 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
7 January 2008	Accounting reference date shortened from 01/01/08 to 31/01/07 (1 page)
7 January 2008	Accounting reference date shortened from 01/01/08 to 31/01/07 (1 page)
1 November 2007	Accounts for a small company made up to 1 January 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 1 January 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 1 January 2007 (6 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 January 2007	Registered office changed on 12/01/07 from: 7 albert road colne lancashire BB8 0RY (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (21 pages)
12 January 2007	Registered office changed on 12/01/07 from: 7 albert road colne lancashire BB8 0RY (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New director appointed (20 pages)
12 January 2007	New director appointed (21 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New director appointed (20 pages)
12 January 2007	Accounting reference date extended from 30/09/06 to 01/01/07 (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Accounting reference date extended from 30/09/06 to 01/01/07 (1 page)
12 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 30/09/06; full list of members (3 pages)
23 November 2006	Return made up to 30/09/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 December 2005	Return made up to 30/09/05; full list of members (8 pages)
9 December 2005	Return made up to 30/09/05; full list of members (8 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 November 2004	Return made up to 30/09/04; full list of members (7 pages)
26 November 2004	Return made up to 30/09/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 March 2004	Ad 18/02/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
16 March 2004	Ad 18/02/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 December 2003	Return made up to 30/09/03; full list of members (7 pages)
12 December 2003	Return made up to 30/09/03; full list of members (7 pages)
30 September 2002	Incorporation (18 pages)

Duckworths Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire