Brewsters Pharmacy Limited

Company Name	Brewsters Pharmacy Limited
Company Status	Dissolved
Company Number	00339878
Category	Private Limited Company
Incorporation Date	2 May 1938(86 years ago)
Dissolution Date	30 October 2007 (16 years, 6 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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 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(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 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(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 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(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 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(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mrs Olive Myra Colomar
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1992)
Role	Hairdresser And Beautician
Correspondence Address	241 Old Road Clacton On Sea Essex CO15 3LU

Director Name	Mr Duncan Heulen Richards Moody
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1992)
Role	Pharmacist
Correspondence Address	241 Old Road Clacton On Sea Essex CO15 3LU

Director Name	Mr Raymond Lawrence Brewster
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Pharmacist
Correspondence Address	4 Southgreen Gardens Clacton On Sea Essex CO16 7DS

Director Name	Mrs Margaret Susan Baker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1992)
Role	Nurse
Correspondence Address	241 Old Road Clacton On Sea Essex CO15 3LU

Secretary Name	Mrs Olive Myra Colomar
Nationality	British
Status	Resigned
Appointed	24 January 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	241 Old Road Clacton On Sea Essex CO15 3LU

Director Name	Mrs Barbara Elizabeth Brewster
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Secretary And Manageress
Correspondence Address	4 Southgreen Gardens Clacton On Sea Essex CO16 7DS

Secretary Name	Mrs Barbara Elizabeth Brewster
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Secretary And Manageress
Correspondence Address	4 Southgreen Gardens Clacton On Sea Essex CO16 7DS

Director Name	Mr Bhikhu Chhotabhai Patel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Shop Manager
Country of Residence	England
Correspondence Address	293 Benfleet Road Benfleet Essex SS7 1PR

Director Name	Shashikala Bhikhubhai Patel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	293 Benfleet Road Benfleet Essex SS7 1PR

Director Name	Smita Vijaykumar Patel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	320 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Vijay Kumar Chhotabhai Patel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	320 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mr Bhikhu Chhotabhai Patel
Nationality	British
Status	Resigned
Appointed	30 September 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Shop Manager
Country of Residence	England
Correspondence Address	293 Benfleet Road Benfleet Essex SS7 1PR

Director Name	Balbir Singh Sandhu
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2000)
Role	Pharmacist Manager
Correspondence Address	33 Bedgebury Close Rochester Kent ME1 2UT

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(62 years, 2 months after company formation)
Appointment Duration	5 years, 5 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	05 July 2000(62 years, 2 months after company formation)
Appointment Duration	5 years, 5 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	£400

Accounts

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

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 24/01/06; full list of members (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005	Return made up to 24/01/05; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 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)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 February 2004	Return made up to 24/01/04; full list of members (6 pages)
13 February 2003	Return made up to 24/01/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 February 2002	Return made up to 24/01/02; full list of members (6 pages)
29 October 2001	Accounting reference date extended from 03/07/01 to 31/12/01 (1 page)
2 August 2001	Accounts for a small company made up to 2 July 2000 (6 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 July 2000	Accounting reference date shortened from 30/09/00 to 03/07/00 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 72 new cavendish street london W1M 8AU (1 page)
14 July 2000	Director resigned (1 page)
27 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 February 2000	Return made up to 24/01/00; full list of members (11 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 February 1999	Return made up to 24/01/99; full list of members (11 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27 blandford street london W1H 4EN (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (7 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 March 1997	Return made up to 24/01/97; full list of members (8 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: 130 old rd clacton-on-sea essex CO15 3AH (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Particulars of mortgage/charge (6 pages)
23 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 January 1996	Return made up to 24/01/96; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 October 1984	Accounts made up to 30 September 1982 (9 pages)

Brewsters Pharmacy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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