R. Pilkington (Chemist) Limited

Company Name	R. Pilkington (Chemist) Limited
Company Status	Dissolved
Company Number	00698899
Category	Private Limited Company
Incorporation Date	20 July 1961(62 years, 9 months ago)
Dissolution Date	18 April 2006 (18 years 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 May 1997(35 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 April 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(37 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 April 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	John Edwin Price
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Pharmacist
Correspondence Address	Wishing Gate Mount Road Bebington Wirral Merseyside L63 6HB

Director Name	Graham Philip Whitty
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Pharamacit
Correspondence Address	24 Ash Lane Deeside Clwyd CH5 2BR Wales

Secretary Name	Margaret Jane Price
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Wishing Gate Mount Road Bebington Wirral Merseyside L63 6HB

Director Name	Mr Norman Richardson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(35 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Moorings School Lane Childer Thornton South Wirral CH66 5PH Wales

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	01 May 1997(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 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	£5,000

Accounts

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

Filing History

2 February 2006	Return made up to 17/11/05; full list of members (2 pages)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
28 October 2005	Application for striking-off (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2003	Return made up to 17/11/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
12 December 2002	Return made up to 17/11/02; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 December 2001	Return made up to 17/11/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 December 2000	Return made up to 17/11/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 November 1999	Return made up to 17/11/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	Full accounts made up to 31 December 1997 (14 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
24 November 1998	Return made up to 17/11/98; full list of members (6 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Return made up to 17/11/97; full list of members (6 pages)
16 May 1997	Director resigned (1 page)
15 May 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 379 woodchurch road prenton birkenhead merseyside L42 8PE (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Auditor's resignation (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 April 1997	Return made up to 17/11/96; no change of members (6 pages)
24 April 1997	Return made up to 17/11/95; full list of members (8 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Full accounts made up to 31 August 1996 (13 pages)
12 July 1996	Full accounts made up to 31 August 1995 (13 pages)
6 June 1995	Full accounts made up to 31 August 1994 (13 pages)
22 July 1983	Accounts made up to 30 September 1982 (4 pages)

R. Pilkington (Chemist) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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