Associated Chemists (Lancashire) Limited

Company Name	Associated Chemists (Lancashire) Limited
Company Status	Dissolved
Company Number	00328692
Category	Private Limited Company
Incorporation Date	10 June 1937(86 years, 11 months ago)
Dissolution Date	13 March 2007 (17 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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Dr David Charles Cumberland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 1999)
Role	Medical Practitioner
Correspondence Address	385 Fulwood Road Sheffield South Yorkshire S10 3GA

Director Name	Mrs Edna Constance Cumberland
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(53 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 March 1997)
Role	Company Director
Correspondence Address	Barnfield Billinge End Road Blackburn Lancashire BB2 6QB

Director Name	Mr Frank Charles Cumberland
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Barnfield Billinge End Road Blackburn Lancashire BB2 6QB

Director Name	Mr Roger Donald Oldroyd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Greenwayes Links Lane Pleasington Blackburn Lancs BB2 5JL

Secretary Name	Mrs Edna Constance Cumberland
Nationality	British
Status	Resigned
Appointed	06 March 1991(53 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 March 1997)
Role	Company Director
Correspondence Address	Barnfield Billinge End Road Blackburn Lancashire BB2 6QB

Director Name	Mrs Anne Patricia Oldroyd
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(55 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 1997)
Role	Pharmacist
Correspondence Address	Greenways Links Lane Pleasington Blackburn Lancs BB2 5JL

Secretary Name	Mr Roger Donald Oldroyd
Nationality	British
Status	Resigned
Appointed	30 March 1997(59 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Greenwayes Links Lane Pleasington Blackburn Lancs BB2 5JL

Director Name	Michael Roger Oldroyd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(61 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 November 1999)
Role	Company Director
Correspondence Address	21 Orme Road Kingston Upon Thames Surrey KT1 3SD

Director Name	Peter John Oldroyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(61 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Flat G 6 King Henrys Road London NW3 3RP

Director Name	Mrs Mehrunnisha Patel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(62 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 February 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(62 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 February 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Mrs Mehrunnisha Patel
Nationality	British
Status	Resigned
Appointed	02 November 1999(62 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 February 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(62 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(62 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,000
Current Liabilities	£299,882

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 June 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 March 2005	Return made up to 06/03/05; full list of members (2 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary'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)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 April 2004	Return made up to 06/03/04; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 March 2003	Return made up to 06/03/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 March 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 March 2002	Return made up to 06/03/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
31 December 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
31 December 2001	Full accounts made up to 29 February 2000 (22 pages)
22 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 06/03/00; full list of members (7 pages)
9 March 2000	Registered office changed on 09/03/00 from: 254/256 wigan road ashton in makerfield wigan lancashire WN4 0AR (1 page)
9 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 December 1999	Â£ ic 10000/7361 29/10/99 Â£ sr 2639@1=2639 (1 page)
6 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 November 1999	New director appointed (3 pages)
16 November 1999	New secretary appointed;new director appointed (3 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: barnfield billinge end rd blackburn lancashire BB2 6QB (1 page)
9 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed (1 page)
21 March 1997	Return made up to 06/03/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
11 March 1996	Return made up to 06/03/96; no change of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Return made up to 06/03/95; full list of members (8 pages)
13 January 1983	Accounts made up to 31 March 1982 (5 pages)

Associated Chemists (Lancashire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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