Wylam (Chemists) Limited

Company Name	Wylam (Chemists) Limited
Company Status	Dissolved
Company Number	00678793
Category	Private Limited Company
Incorporation Date	23 December 1960(63 years, 4 months ago)
Dissolution Date	1 August 2006 (17 years, 9 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	01 December 1997(36 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 August 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(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 01 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Fiona Mary Munro Buddle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 1997)
Role	Pharmacist
Correspondence Address	11 Cliffe Park Roker Sunderland Tyne & Wear SR6 9NS

Director Name	John Kenneth Buddle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Pharmacist
Correspondence Address	11 Cliffe Park Roker Sunderland Tyne & Wear SR6 9NS

Director Name	Colin Thomson Crispin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Pharmacist
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Director Name	Mrs Elizabeth Ann Crispin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 1995)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Director Name	Gordon Richard Purdy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Pharmacist
Correspondence Address	6 Sheraton Hall Sheraton Hartlepool TS27 4RD

Director Name	Linda Purdy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 1997)
Role	Secretary
Correspondence Address	6 Sheraton Hall Sheraton Hartlepool TS27 4RD

Secretary Name	Linda Purdy
Nationality	British
Status	Resigned
Appointed	09 June 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	6 Sheraton Hall Sheraton Hartlepool TS27 4RD

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 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	£413,110

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	First Gazette notice for voluntary strike-off (1 page)
8 March 2006	Application for striking-off (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 08/06/05; 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)
12 November 2004	Secretary's particulars changed (1 page)
12 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)
23 June 2004	Return made up to 09/06/04; full list of members (6 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 June 2003	Return made up to 09/06/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 June 2002	Return made up to 09/06/02; full list of members (6 pages)
14 June 2002	Registered office changed on 14/06/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
21 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	Return made up to 09/06/01; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 09/06/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Return made up to 09/06/99; full list of members (6 pages)
3 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Return made up to 09/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
20 February 1998	Ad 25/11/97--------- Â£ si 347110@1=347110 Â£ ic 30000/377110 (2 pages)
20 February 1998	Statement of affairs (4 pages)
22 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 4 church street, wingate, co. Durham TS28 5AQ (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Director resigned (1 page)
25 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1997	Return made up to 09/06/96; full list of members (8 pages)
29 June 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 August 1996	Director resigned (1 page)
7 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 July 1995	Return made up to 09/06/95; no change of members (6 pages)
11 May 1983	Accounts made up to 28 February 1982 (5 pages)

Wylam (Chemists) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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