Company NamePenny Lane Pharmacy Limited
Company StatusDissolved
Company Number02266967
CategoryPrivate Limited Company
Incorporation Date13 June 1988(35 years, 9 months ago)
Dissolution Date15 August 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary NameAu Cosec Limited (Corporation)
StatusClosed
Appointed31 January 2000(11 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 15 August 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameAu Dormants Limited (Corporation)
StatusClosed
Appointed26 January 2006(17 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (closed 15 August 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Eric George Wright Goodwin
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(3 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Broadacre Close
Liverpool
Merseyside
L18 2JW
Director NameMichael Alexander Valins
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(3 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Woolton Park
Liverpool
Merseyside
L25 6DU
Secretary NameMichael Alexander Valins
NationalityBritish
StatusResigned
Appointed07 March 1992(3 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Woolton Park
Liverpool
Merseyside
L25 6DU
Director NameJohn Dwerryhouse
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(10 years after company formation)
Appointment DurationResigned same day (resigned 08 July 1998)
RolePharmacist
Correspondence Address79 Radley Drive
Old Roan Aintree
Liverpool
Merseyside
L10 3LG
Director NameE.Moss Limited (Corporation)
StatusResigned
Appointed31 January 2000(11 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 26 January 2006)
Correspondence AddressFern House
53-55 High Street
Feltham
Middlesex
TW13 4HU

Location

Registered Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£37,965

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
20 March 2006Application for striking-off (1 page)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (2 pages)
4 February 2006Full accounts made up to 31 December 2004 (9 pages)
26 January 2006Return made up to 07/03/05; full list of members (2 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 November 2004Director's particulars changed (1 page)
11 November 2004Secretary's particulars changed (1 page)
1 November 2004Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 May 2004Return made up to 07/03/04; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
19 March 2003Return made up to 07/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 March 2003Registered office changed on 19/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
9 March 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
3 October 2001Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 June 2001Full accounts made up to 31 January 2000 (13 pages)
3 May 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2000Return made up to 07/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
9 February 2000Director resigned (1 page)
9 February 2000Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
9 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Secretary resigned;director resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000Registered office changed on 09/02/00 from: 629 smithdown road liverpool L15 5AG (1 page)
30 November 1999Full accounts made up to 30 June 1999 (11 pages)
8 April 1999Return made up to 07/03/99; full list of members (7 pages)
16 November 1998Full accounts made up to 30 June 1998 (11 pages)
25 August 1998Director resigned (1 page)
21 July 1998New director appointed (2 pages)
8 April 1998Return made up to 07/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
24 November 1997Full accounts made up to 30 June 1997 (12 pages)
17 April 1997Return made up to 07/03/97; no change of members (5 pages)
26 January 1997Full accounts made up to 30 June 1996 (13 pages)
10 April 1996Accounts for a small company made up to 30 June 1995 (8 pages)
20 March 1996Return made up to 07/03/96; full list of members (5 pages)
6 April 1995Return made up to 07/03/95; no change of members (6 pages)
8 March 1990Full accounts made up to 30 June 1989 (9 pages)