Mitchells Pharmacy Limited

Company Name	Mitchells Pharmacy Limited
Company Status	Dissolved
Company Number	05351722
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)
Previous Name	GDCO 35 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	02 May 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 August 2010)
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	02 May 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 August 2010)
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(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
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	06 May 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Secretary Name	Mr Anthony Golombeck
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Gd Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	C/O Rowlands & Co Retail Limited 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 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 200 (5 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 200 (5 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 200 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
3 February 2009	Return made up to 03/02/09; full list of members (4 pages)
3 February 2009	Return made up to 03/02/09; full list of members (4 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)
13 May 2008	Director appointed kevin robert hudson (2 pages)
13 May 2008	Director appointed kevin robert hudson (2 pages)
12 May 2008	Full accounts made up to 31 January 2007 (16 pages)
12 May 2008	Full accounts made up to 31 January 2007 (16 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)
5 February 2008	Return made up to 03/02/08; full list of members (2 pages)
5 February 2008	Return made up to 03/02/08; full list of members (2 pages)
26 November 2007	Accounting reference date shortened from 01/05/07 to 31/01/07 (1 page)
26 November 2007	Accounting reference date shortened from 01/05/07 to 31/01/07 (1 page)
21 October 2007	Accounts for a small company made up to 1 May 2006 (6 pages)
21 October 2007	Accounts for a small company made up to 1 May 2006 (6 pages)
21 October 2007	Accounts for a small company made up to 1 May 2006 (6 pages)
19 February 2007	Return made up to 03/02/07; full list of members (3 pages)
19 February 2007	Return made up to 03/02/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
11 December 2006	Accounting reference date extended from 30/04/06 to 01/05/06 (1 page)
11 December 2006	Accounting reference date extended from 30/04/06 to 01/05/06 (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (18 pages)
16 May 2006	Registered office changed on 16/05/06 from: unit 4 dakota avenue salford lancashire M5 2PU (1 page)
16 May 2006	New director appointed (18 pages)
16 May 2006	Registered office changed on 16/05/06 from: unit 4 dakota avenue salford lancashire M5 2PU (1 page)
16 May 2006	New director appointed (19 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (19 pages)
30 March 2006	Return made up to 03/02/06; full list of members (7 pages)
30 March 2006	Return made up to 03/02/06; full list of members (7 pages)
24 February 2006	Accounts made up to 30 April 2005 (2 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
20 June 2005	Nc inc already adjusted 28/04/05 (1 page)
20 June 2005	Nc inc already adjusted 28/04/05 (1 page)
3 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2005	Ad 28/04/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 June 2005	Ad 28/04/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Company name changed gdco 35 LIMITED\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed gdco 35 LIMITED\certificate issued on 31/05/05 (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	New secretary appointed;new director appointed (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: george davies solicitors 68 fountain street manchester greater manchester M2 2FB (1 page)
16 May 2005	New secretary appointed;new director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Accounting reference date shortened from 28/02/06 to 30/04/05 (1 page)
16 May 2005	Accounting reference date shortened from 28/02/06 to 30/04/05 (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: george davies solicitors 68 fountain street manchester greater manchester M2 2FB (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
3 February 2005	Incorporation (24 pages)
3 February 2005	Incorporation (24 pages)

Mitchells Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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