| Company Name | Hampton Dene Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04704374 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 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 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 September 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 | 09 May 2005(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 September 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 | 09 May 2005(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | David John Preece |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 18 Elgar Avenue Hereford Herefordshire HR1 1TY Wales |
| Director Name | Louise Perrin Preece |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Elgar Avenue Hereford Herefordshire HR1 1TY Wales |
| Secretary Name | Louise Perrin Preece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Elgar Avenue Hereford Herefordshire HR1 1TY Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est 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 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 27 March 2007 | Application for striking-off (1 page) |
| 20 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (17 pages) |
| 4 July 2006 | Accounting reference date shortened from 09/05/06 to 31/01/06 (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: c/o l rowland & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a small company made up to 9 May 2005 (6 pages) |
| 19 July 2005 | Accounting reference date shortened from 31/01/06 to 09/05/05 (1 page) |
| 13 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | New director appointed (17 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: bewell house, 3 bewell street hereford herefordshire HR4 0BA (1 page) |
| 20 May 2005 | Secretary resigned;director resigned (1 page) |
| 20 May 2005 | New director appointed (18 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 23 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Incorporation (17 pages) |