Charles Geddes (Paignton) Limited

Company Name	Charles Geddes (Paignton) Limited
Company Status	Dissolved
Company Number	00504597
Category	Private Limited Company
Incorporation Date	20 February 1952(72 years, 2 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(52 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Kennedy Gardens Sevenoaks Kent TN13 3UG

Secretary Name	Ameet Kumar Patel
Nationality	British
Status	Closed
Appointed	01 December 2004(52 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	12 Sterling Drive Caterham Surrey CR3 5GP

Director Name	Mr Roger Bentley Pett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(40 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1996)
Role	Managing Director
Correspondence Address	341 Torquay Road Paignton Devon TQ3 2EP

Director Name	Mrs Rosemary Anne Pett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(40 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 1992)
Role	Secretary
Correspondence Address	341 Torquay Road Paignton Devon TQ3 2EP

Secretary Name	Mrs Rosemary Anne Pett
Nationality	British
Status	Resigned
Appointed	13 March 1992(40 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 1992)
Role	Company Director
Correspondence Address	341 Torquay Road Paignton Devon TQ3 2EP

Director Name	Marjorie Pett
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(40 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 1996)
Role	Company Director
Correspondence Address	The Needles Higher Contour Road Kingswear Dartmouth Devon TQ6 0DE

Secretary Name	Mr Roger Bentley Pett
Nationality	British
Status	Resigned
Appointed	13 July 1992(40 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 1996)
Role	Pharmacist
Correspondence Address	341 Torquay Road Paignton Devon TQ3 2EP

Secretary Name	Marjorie Pett
Nationality	British
Status	Resigned
Appointed	06 September 1996(44 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	The Needles Higher Contour Road Kingswear Dartmouth Devon TQ6 0DE

Director Name	Jennifer Mary Gould
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(44 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Housewife
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Director Name	Robert Frank Gould
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(44 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Pharmacist
Correspondence Address	Stonecroft Main Street Cheriton Fitzpaine Crediton Devon EX17 4JA

Secretary Name	Jennifer Mary Gould
Nationality	British
Status	Resigned
Appointed	02 December 1996(44 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Housewife
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£133,948

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
28 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
15 March 2005	Return made up to 01/03/05; full list of members (6 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: stonecroft cheriton fitzpaine crediton EX17 4JA (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 March 2003	Return made up to 01/03/03; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 March 1999	Return made up to 01/03/99; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 February 1998	Return made up to 01/03/98; full list of members (6 pages)
14 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
14 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 December 1996	Auditor's resignation (1 page)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	New secretary appointed (2 pages)
9 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
28 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Director resigned (1 page)
14 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 March 1996	Return made up to 01/03/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
8 March 1995	Return made up to 01/03/95; no change of members (4 pages)

Charles Geddes (Paignton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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