R.D.O. Pharmacies Limited

Company Name	R.D.O. Pharmacies Limited
Company Status	Dissolved
Company Number	02582224
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	05 August 1997(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 February 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(7 years, 11 months after company formation)
Appointment Duration	7 years (closed 21 February 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Paul Michael Denwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1996)
Role	Pharmacist
Correspondence Address	Par Four 1a Church Way Tydd St Mark Wisbech Cambridgeshire PE13 5QH

Director Name	Mr Peter A Rigby
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1996)
Role	Pharmacist
Correspondence Address	38 Windsor Drive Wisbech Cambridgeshire PE13 3HJ

Director Name	Mrs Deirdre Tomlinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Kiln House Station Road Wisbech St Mary Wisbech Cambs PE13 4RW

Director Name	Mr Geoffrey Frank Tomlinson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1996)
Role	Pharmacist
Correspondence Address	Kiln House Station Road Wisbech St Mary Wisbech Cambridgeshire PE13 4RW

Secretary Name	Mrs Deirdre Tomlinson
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Kiln House Station Road Wisbech St Mary Wisbech Cambs PE13 4RW

Director Name	Hina Patel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1996)
Role	Pharmacist
Correspondence Address	55 Clarkson Avenue Wisbech Cambridgeshire PE13 2EH

Secretary Name	Anne Cecile Adams
Nationality	British
Status	Resigned
Appointed	31 January 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	2 Forge Cottages Forge Lane Boxley Maidstone Kent ME14 3DT

Director Name	David John McCarthy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	10 Asten Close Walderslade Chatham Kent ME5 9JW

Director Name	William Dermot O'Donoghue
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Rooting Manor Cottage Rooting Street Little Chart Ashford Kent TN27 0PY

Director Name	John Leonard Walters
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Calahonda 15a Herbrand Walk Cooden Bexhill On Sea East Sussex TN39 4TX

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	05 August 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Fiona Louise Harris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 1998)
Role	Pharmacist
Correspondence Address	23 Osprey Close Kempston Bedfordshire MK42 7TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Application for striking-off (1 page)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 February 2005	Return made up to 13/02/05; full list of members (2 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 March 2004	Return made up to 13/02/04; full list of members (6 pages)
13 March 2003	Return made up to 13/02/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 March 2002	Return made up to 13/02/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 March 2001	Return made up to 13/02/01; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Return made up to 13/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Accounting reference date extended from 04/08/98 to 31/12/98 (1 page)
25 May 1999	Auditor's resignation (1 page)
8 March 1999	Return made up to 13/02/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 January 1999	Accounts for a small company made up to 4 August 1997 (6 pages)
19 June 1998	Director resigned (1 page)
26 March 1998	Return made up to 13/02/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
25 September 1997	New director appointed (2 pages)
21 August 1997	Accounting reference date extended from 31/07/97 to 04/08/97 (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
5 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 March 1997	Return made up to 13/02/97; full list of members (7 pages)
3 March 1997	Return made up to 13/02/96; full list of members (7 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
19 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New director appointed (1 page)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
29 February 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 98 norfolk street wisbech cambs PE13 2LD (1 page)
26 June 1995	Full accounts made up to 31 March 1995 (13 pages)
25 August 1992	Full accounts made up to 31 March 1992 (12 pages)

R.D.O. Pharmacies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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