| Company Name | W Cheeseman And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282836 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1976(47 years, 6 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Dodnins Limited |
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 | Nishil Kumar Shah |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 04 September 2002(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 10 December 2013) |
| Role | Pharmicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Furham Field Pinner Middlesex HA5 4DX |
| Director Name | Mr Sundip Arvind Sheth |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 10 December 2013) |
| Role | Pharmicist |
| Country of Residence | England |
| Correspondence Address | High Meadow Farm Road Northwood Middlesex HA6 2NZ |
| Secretary Name | Nishil Kumar Shah |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 04 September 2002(25 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 10 December 2013) |
| Role | Pharmicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Furham Field Pinner Middlesex HA5 4DX |
| Director Name | Carol Ann Cheeseman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(16 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 04 September 2002) |
| Role | Manageress |
| Correspondence Address | 2 Fallowfield Ampthill Bedford Bedfordshire MK45 2TP |
| Secretary Name | Raymond Stuart Juffs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(16 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 04 September 2002) |
| Role | Company Director |
| Correspondence Address | Wheatfields Park Palings Walk Haynes Beds MK45 3PY |
Location
| Registered Address | 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mossmore LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2011 (1 page) |
| 20 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 1 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 12 September 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 26 July 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Resolutions
|
| 13 June 2006 | Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: modiplus LIMITED 200 west end lane london NW6 1SG (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: modiplus LIMITED 200 west end lane london NW6 1SG (1 page) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 3-5 church street ampthill bedfordshire MK45 2PJ (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 3-5 church street ampthill bedfordshire MK45 2PJ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 1 doughty street london WC1N 2PH (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 1 doughty street london WC1N 2PH (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members
|
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (9 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (9 pages) |
| 7 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 30/04/03; full list of members
|
| 6 February 2003 | Registered office changed on 06/02/03 from: 16 dorchester way kenton harrow middlesex HA3 9RF (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 16 dorchester way kenton harrow middlesex HA3 9RF (1 page) |
| 6 February 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 6 February 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 3-5 church street market square ampthill bedford MK45 2PJ (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 3-5 church street market square ampthill bedford MK45 2PJ (1 page) |
| 18 September 2002 | Auditor's resignation (1 page) |
| 18 September 2002 | Auditor's resignation (1 page) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 26 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 September 2000 | Particulars of mortgage/charge (5 pages) |
| 2 September 2000 | Particulars of mortgage/charge (5 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 16 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 23 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 26 October 1992 | Return made up to 19/10/92; full list of members (5 pages) |
| 17 September 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 17 September 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 24 October 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 24 October 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 7 February 1983 | Accounts made up to 31 August 1982 (10 pages) |
| 7 February 1983 | Accounts made up to 31 August 1982 (10 pages) |
| 19 April 1982 | Annual return made up to 19/04/82 (7 pages) |
| 19 April 1982 | Annual return made up to 19/04/82 (7 pages) |
| 30 December 1980 | Accounts made up to 31 August 1979 (9 pages) |
| 30 December 1980 | Accounts made up to 31 August 2079 (9 pages) |
| 4 December 1978 | Allotment of shares (2 pages) |
| 4 December 1978 | Allotment of shares (2 pages) |
| 21 September 1978 | Company name changed\certificate issued on 21/09/78 (3 pages) |
| 21 September 1978 | Company name changed\certificate issued on 21/09/78 (3 pages) |
| 21 October 1976 | Incorporation (10 pages) |
| 21 October 1976 | Certificate of incorporation (1 page) |
| 21 October 1976 | Certificate of incorporation (1 page) |
| 21 October 1976 | Incorporation (10 pages) |