Lake Pharmacy (Tavistock) Limited

Company Name	Lake Pharmacy (Tavistock) Limited
Company Status	Dissolved
Company Number	01812067
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	E.W. Lake & Sons 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	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 June 2017)
Role	Pharmacists
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Ameet Kumar Ramanbhai Patel
Nationality	British
Status	Closed
Appointed	31 July 2013(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Susan Patricia Lake
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 August 2013)
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 Deer Park Crescent Tavistock Devon PL19 9HQ

Director Name	Mr Walter Stephen Lake
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 August 2013)
Role	Pharmacist
Country of Residence	Gb-Eng
Correspondence Address	15 Deer Park Crescent Tavistock Devon PL19 9HQ

Secretary Name	Mr Walter Stephen Lake
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	15 Deer Park Crescent Tavistock Devon PL19 9HQ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

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

10k at £1	Day Lewis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 May 1991	Delivered on: 7 June 1991 Satisfied on: 17 July 2013 Persons entitled: Sun Alliance Mortgage Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement. Particulars: L/H - 81 west street, tavistock devon. Fully Satisfied
8 July 1985	Delivered on: 16 July 1985 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1985	Delivered on: 16 July 1985 Satisfied on: 5 September 1992 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: 10 west street tavistock devon. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via 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)
23 December 2016	Full accounts made up to 31 March 2016 (10 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 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)
25 February 2016	Statement of capital on 25 February 2016 GBP 100 (4 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 February 2016	Solvency Statement dated 11/01/16 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (11 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (5 pages)
23 March 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 May 2014	Previous accounting period shortened from 30 April 2014 to 31 July 2013 (1 page)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (16 pages)
7 February 2014	Termination of appointment of Walter Lake as a secretary (1 page)
7 February 2014	Termination of appointment of Walter Lake as a director (1 page)
7 February 2014	Termination of appointment of Susan Lake as a director (1 page)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 ANNOTATION A second filed AR01 was registered on 7/3/2014 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 August 2013	Appointment of Kirit Chimanbhai Patel as a director (3 pages)
9 August 2013	Appointment of Ameet Kumar Ramanbhai Patel as a secretary (3 pages)
9 August 2013	Registered office address changed from , 81 West Street, Tavistock, Devon, PL19 8AQ on 9 August 2013 (2 pages)
9 August 2013	Appointment of Kirit Chimanbhai Patel Junior as a director (3 pages)
9 August 2013	Registered office address changed from , 81 West Street, Tavistock, Devon, PL19 8AQ on 9 August 2013 (2 pages)
17 July 2013	Satisfaction of charge 3 in full (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 December 2009	Director's details changed for Mr Walter Stephen Lake on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Walter Stephen Lake on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mrs Susan Patricia Lake on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Susan Patricia Lake on 7 December 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 November 2007	Return made up to 26/11/07; full list of members (2 pages)
5 March 2007	Return made up to 26/11/06; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 January 2006	Return made up to 26/11/05; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
9 December 2003	Return made up to 26/11/03; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
23 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
23 December 2002	Return made up to 26/11/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 30 April 2001 (10 pages)
3 January 2002	Return made up to 26/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (9 pages)
9 December 1999	Return made up to 26/11/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
16 December 1998	Return made up to 26/11/98; full list of members (6 pages)
26 January 1998	Return made up to 26/11/97; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
22 December 1996	Return made up to 26/11/96; full list of members (6 pages)
12 December 1995	Return made up to 26/11/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)

Lake Pharmacy (Tavistock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London