Knights Pharmacy Limited

Company Name	Knights Pharmacy Limited
Company Status	Dissolved
Company Number	04574179
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month 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	06 March 2006(3 years, 4 months after company formation)
Appointment Duration	6 years (closed 27 March 2012)
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, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

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, 4 months after company formation)
Appointment Duration	1 year (closed 27 March 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn WA7 3DJ

Director Name	Martin Molyneux
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The East Barn Arley Farm 3 Arley Lane Haigh Wigan Lancashire WN1 2UJ

Director Name	Peter Burrows
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Pharmacist
Correspondence Address	Red Rock Farmhouse Red Rock Lane Haigh Wigan Greater Manchester WN1 2UW

Director Name	Mr Gary Sawbridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Director Name	David William Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Pharmacist
Correspondence Address	17 Hawkridge Close West Houghton Bolton BB5 2GP

Secretary Name	Mr Gary Sawbridge
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 March 2011)
Role	Company 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	06 March 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1 at £1	L Rowland & Co (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
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)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (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)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
11 December 2007	Return made up to 25/10/07; full list of members (2 pages)
11 December 2007	Return made up to 25/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
22 March 2007	Auditor's resignation (1 page)
22 March 2007	Auditor's resignation (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Registered office changed on 08/11/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
8 November 2006	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 November 2006	Registered office changed on 08/11/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 November 2006	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
17 October 2006	Accounts made up to 5 March 2006 (3 pages)
17 October 2006	Accounts for a dormant company made up to 5 March 2006 (3 pages)
17 October 2006	Accounts for a dormant company made up to 5 March 2006 (3 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	New director appointed (18 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: c/o chemicare health LTD unit 7 lea green business park eurolink st helens WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Registered office changed on 17/03/06 from: c/o chemicare health LTD unit 7 lea green business park eurolink st helens WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
15 November 2005	Accounts made up to 31 March 2005 (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 November 2005	Return made up to 25/10/05; full list of members (8 pages)
10 November 2005	Return made up to 25/10/05; full list of members (8 pages)
1 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2004	Return made up to 25/10/04; full list of members (8 pages)
1 June 2004	Accounts made up to 31 March 2004 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 October 2003	Return made up to 25/10/03; full list of members (8 pages)
22 October 2003	Return made up to 25/10/03; full list of members (8 pages)
29 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
25 October 2002	Incorporation (24 pages)

Knights Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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