| Company Name | J.R.Binks(Chemists)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424569 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1946(77 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 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 | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1994(47 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 February 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(52 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 21 February 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr James Richardson Binks |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
| Role | Pharmacist |
| Correspondence Address | 20 Churchburn Drive Morpeth Northumberland NE61 2BZ |
| Secretary Name | Mrs Helen Patricia Hindhaugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | 73 Bayard Woods Humford Bedlington Northumberland NE22 5ET |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(47 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
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 | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 9 September 2004 | Return made up to 08/09/04; full list of members
|
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 26 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 4 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 5 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 1 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 1 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 10 October 1983 | Accounts made up to 31 December 1982 (14 pages) |