Marsdens Pharmacy Limited

Company Name	Marsdens Pharmacy Limited
Company Status	Dissolved
Company Number	00888978
Category	Private Limited Company
Incorporation Date	4 October 1966(57 years, 7 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	C.J. Clarke (Chemists) Limited and Mills Chemist (B.C.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(48 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(48 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(48 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Ameetkumar Ramnbhai Patel
Status	Closed
Appointed	01 June 2015(48 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 June 2017)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Celia Jean Clarke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director/Housewife
Correspondence Address	West Mews Boldron Lane Startforth Barnard Castle Co Durham DL12 9AR

Director Name	Colin Clarke
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director/Pharmacist
Correspondence Address	West Mews 7 Boldron Lane Barnard Castle County Durham DL12 9AR

Secretary Name	Mrs Celia Jean Clarke
Nationality	British
Status	Resigned
Appointed	02 October 1991(25 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	West Mews Boldron Lane Startforth Barnard Castle Co Durham DL12 9AR

Director Name	Mrs Alison Mary Herdman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Nigel Dale Herdman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Secretary Name	Nigel Dale Herdman
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Colin Clarke
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2002)
Role	Pharmacist
Correspondence Address	West Mews 7 Boldron Lane Barnard Castle County Durham DL12 9AR

Director Name	Mrs Hazel Ann Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(37 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Rise Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Mr Richard Stephen Marsden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(37 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Bishopton Rise Bishopton Ripon North Yorkshire HG4 2QL

Secretary Name	Mrs Hazel Ann Marsden
Nationality	British
Status	Resigned
Appointed	03 November 2003(37 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Rise Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Mr Bhavin Morjaria
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sandringham Road London N22 6RB

Director Name	Mr Nalin Morjaria
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2015)
Role	Occupational Psychologist
Country of Residence	United Kingdom
Correspondence Address	25 Sandringham Road London N22 6RB

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Contact

Website	daylewis.co.uk
Telephone	01765 602109
Telephone region	Ripon

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at £1	R S Marsden Chemist LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

30 November 2012	Delivered on: 6 December 2012 Satisfied on: 5 February 2016 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member)on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 2003	Delivered on: 21 November 2003 Satisfied on: 3 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property 86 galgate barnard castle co durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 May 1999	Delivered on: 2 June 1999 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and herdman pharmacies (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 May 1999	Delivered on: 2 June 1999 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 galgate,barnard castle,durham. Fully Satisfied
16 November 1994	Delivered on: 18 November 1994 Satisfied on: 23 August 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
27 November 1981	Delivered on: 28 November 1981 Satisfied on: 28 June 1995 Persons entitled: Trustee Savings Bank North East Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86 glagate bernard castle, co. Durham. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
3 October 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 March 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 March 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
5 February 2016	Satisfaction of charge 6 in full (1 page)
5 February 2016	Satisfaction of charge 6 in full (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (7 pages)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 (7 pages)
12 June 2015	Termination of appointment of Bhavin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Termination of appointment of Nalin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Nalin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel as a director on 1 August 2013 (3 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel as a director on 1 August 2013 (3 pages)
12 June 2015	Termination of appointment of Nalin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Bhavin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel as a director on 1 August 2013 (3 pages)
12 June 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Ameetkumar Ramnbhai Patel as a secretary on 1 June 2015 (3 pages)
12 June 2015	Appointment of Mrs Heena Patel as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Kirit Chimanbhai Patel Junior as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Mrs Heena Patel as a director on 1 June 2015 (3 pages)
12 June 2015	Termination of appointment of Bhavin Morjaria as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Heena Patel as a director on 1 June 2015 (3 pages)
12 June 2015	Appointment of Ameetkumar Ramnbhai Patel as a secretary on 1 June 2015 (3 pages)
12 June 2015	Appointment of Ameetkumar Ramnbhai Patel as a secretary on 1 June 2015 (3 pages)
11 June 2015	Registered office address changed from Spa Pharmacy 4 Westgate Ripon North Yorkshire HG4 2AT to Lion House Red Lion Street London WC1R 4GB on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from Spa Pharmacy 4 Westgate Ripon North Yorkshire HG4 2AT to Lion House Red Lion Street London WC1R 4GB on 11 June 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000 (4 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,000 (4 pages)
13 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,000 (4 pages)
11 December 2012	Registered office address changed from Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 11 December 2012 (2 pages)
10 December 2012	Termination of appointment of Richard Marsden as a director (2 pages)
10 December 2012	Termination of appointment of Hazel Marsden as a director (2 pages)
10 December 2012	Appointment of Mr Nalin Morjaria as a director (3 pages)
10 December 2012	Termination of appointment of Richard Marsden as a director (2 pages)
10 December 2012	Appointment of Mr. Bhavin Morjaria as a director (3 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 December 2012	Termination of appointment of Hazel Marsden as a secretary (2 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 December 2012	Termination of appointment of Hazel Marsden as a secretary (2 pages)
10 December 2012	Termination of appointment of Hazel Marsden as a director (2 pages)
10 December 2012	Appointment of Mr. Bhavin Morjaria as a director (3 pages)
10 December 2012	Appointment of Mr Nalin Morjaria as a director (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Secretary's details changed for Mrs Hazel Ann Marsden on 25 September 2012 (2 pages)
10 October 2012	Secretary's details changed for Mrs Hazel Ann Marsden on 25 September 2012 (2 pages)
10 October 2012	Director's details changed for Mrs Hazel Ann Marsden on 25 September 2012 (2 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Mrs Hazel Ann Marsden on 25 September 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 September 2005	Return made up to 25/09/05; full list of members (2 pages)
27 September 2005	Return made up to 25/09/05; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: 4 westgate ripon north yorkshire HG4 2AT (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 4 westgate ripon north yorkshire HG4 2AT (1 page)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Company name changed mills chemist (B.C.) LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed mills chemist (B.C.) LIMITED\certificate issued on 31/03/04 (2 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Registered office changed on 12/11/03 from: 10 grange terrace sunderland SR2 7DF (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 10 grange terrace sunderland SR2 7DF (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 October 2002	Return made up to 02/10/02; full list of members (7 pages)
10 October 2002	Return made up to 02/10/02; full list of members (7 pages)
2 November 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2001	Registered office changed on 18/10/01 from: 10 beverley gardens north shields tyne & wear NE30 4NS (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 10 beverley gardens north shields tyne & wear NE30 4NS (1 page)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Return made up to 02/10/00; full list of members (7 pages)
5 October 2000	Return made up to 02/10/00; full list of members (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
29 April 1999	Company name changed C.J. clarke (chemists) LIMITED\certificate issued on 30/04/99 (5 pages)
29 April 1999	Company name changed C.J. clarke (chemists) LIMITED\certificate issued on 30/04/99 (5 pages)
28 April 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Secretary resigned;director resigned (1 page)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
25 February 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 February 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 October 1998	Return made up to 02/10/98; no change of members (4 pages)
26 October 1998	Return made up to 02/10/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 October 1997	Return made up to 02/10/97; no change of members (4 pages)
8 October 1997	Return made up to 02/10/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
5 December 1996	Return made up to 02/10/96; full list of members (6 pages)
5 December 1996	Return made up to 02/10/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
1 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Marsdens Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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