Pyramid Chemist Limited

Company Name	Pyramid Chemist Limited
Directors	John Stephen Lavelli and Richard John Learmont
Company Status	Dissolved
Company Number	02468434
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 2 months ago)

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

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	12 April 2002(12 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(14 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(14 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	9 Slades Hill Temple Combe Somerset BA8 0HF

Director Name	Shafqat Hussain
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 April 2002)
Role	Pharmacist
Correspondence Address	64 Colne Road Burnley Lancashire BB10 1EL

Secretary Name	Mohammed Ashraf
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	15 Hartington Street Brierfield Nelson Lancashire BB9 5DW

Director Name	Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Solicitor
Correspondence Address	Cromford House 2 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2003)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£487,782
Cash	£1,955
Current Liabilities	£2,000

Accounts

Latest Accounts	27 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

26 January 2006	Dissolved (1 page)
26 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Registered office changed on 29/03/05 from: 33 holborn london EC1N 2HT (1 page)
23 March 2005	Declaration of solvency (3 pages)
23 March 2005	Appointment of a voluntary liquidator (2 pages)
23 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2005	Director resigned (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Full accounts made up to 27 March 2004 (12 pages)
24 September 2004	Full accounts made up to 29 March 2003 (11 pages)
21 July 2004	New director appointed (3 pages)
15 July 2004	Return made up to 29/05/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
14 January 2004	New director appointed (4 pages)
14 January 2004	Director resigned (1 page)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
30 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 2003	Accounts for a small company made up to 28 March 2002 (6 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 May 2002	New director appointed (4 pages)
7 May 2002	Accounting reference date shortened from 30/04/02 to 28/03/02 (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Location of register of members (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 64 colne road burnley lancs (1 page)
1 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 September 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
2 August 1999	Return made up to 29/05/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 June 1998	Return made up to 29/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
13 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
1 July 1996	Return made up to 29/05/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
6 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Pyramid Chemist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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