Bradford Chemists' Alliance Limited

Company Name	Bradford Chemists' Alliance Limited
Company Status	Dissolved
Company Number	00146494
Category	Private Limited Company
Incorporation Date	15 March 1917(107 years, 2 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(81 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	01 November 2005(88 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Michael Cedric Allan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Pharmacist
Correspondence Address	Field House 18 Broomfield Hullen Edge Road Elland West Yorkshire HX5 0QX

Director Name	Mr Brian Currie
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Pharmacist
Correspondence Address	591 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7EJ

Director Name	Mr John Milnes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1993)
Role	Pharmacist
Correspondence Address	The Close Broomfield Clayton Bradford West Yorkshire BD14 6PJ

Director Name	Bruce William Moss
Date of Birth	May 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Pharmacist
Correspondence Address	Cobble Court Acacia Park Crescent Apperly Bridge Bradford West Yorkshire BD10 0PJ

Director Name	Mr Andrew Robertson Penney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Pharmacist
Correspondence Address	Arisaig Kelbrook Road Barnoldswick Pendle Lancashire BB18 5BZ

Secretary Name	Mr Brian Currie
Nationality	British
Status	Resigned
Appointed	28 March 1992(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	591 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7EJ

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(76 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 April 2003)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(76 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 1994)
Role	Marketing Dir
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1993(76 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 December 1997)
Role	Operations Dir
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Grahame Terence Sewell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(76 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 March 1994)
Role	Chartered Accountant
Correspondence Address	Little Felbrigg Farm Lane East Horsley Surrey KT24 5AB

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	31 December 1993(76 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(86 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2004)
Role	Cost And Management Accountant
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(87 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£425,412

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 June 2005	Return made up to 28/03/05; full list of members (2 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (1 page)
18 May 2004	Return made up to 28/03/04; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
16 April 2003	Return made up to 28/03/03; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 March 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 28/03/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 March 1998	Return made up to 28/03/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (9 pages)
14 January 1998	Director resigned (1 page)
24 April 1997	Return made up to 28/03/97; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Return made up to 28/03/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
13 April 1995	Return made up to 28/03/95; full list of members (6 pages)
9 June 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
9 June 1994	Return made up to 28/03/94; change of members 363(288) ‐ Director resigned (29 pages)
21 January 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 January 1994	Full accounts made up to 30 September 1993 (18 pages)
6 April 1993	Return made up to 28/03/93; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 April 1993	Full accounts made up to 30 September 1992 (16 pages)

Bradford Chemists' Alliance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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