Wilkes (Chemists) Limited

Company Name	Wilkes (Chemists) Limited
Company Status	Dissolved
Company Number	02768168
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)
Dissolution Date	16 May 2006 (17 years, 11 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	01 June 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 May 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 June 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 May 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Eileen Brenda Gough
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Homemaker
Country of Residence	England
Correspondence Address	20 Bramstead Avenue Compton Wolverhampton West Midlands WV6 8AN

Director Name	Mr James Alfred Gough
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	20 Bramstead Avenue Compton Wolverhampton West Midlands WV6 8AN

Director Name	John Henry Wilkes
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Shalom Finchfield Gardens Wolverhampton West Midlands WV3 9LT

Director Name	Mrs Sylvia Wilkes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Homemaker
Country of Residence	England
Correspondence Address	Shalom Finchfield Gardens Finchfield Wolverhampton West Midlands WV3 9LT

Secretary Name	Mr James Alfred Gough
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	20 Bramstead Avenue Compton Wolverhampton West Midlands WV6 8AN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

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	£988,664

Accounts

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

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2006	Return made up to 26/11/05; full list of members (2 pages)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 November 2004	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 December 2003	Return made up to 26/11/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
12 December 2002	Return made up to 26/11/02; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Return made up to 26/11/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (6 pages)
13 September 2000	Auditor's resignation (1 page)
21 August 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 June 2000	Accounts for a medium company made up to 31 May 1999 (23 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1999	Return made up to 26/11/99; full list of members (7 pages)
23 June 1999	New secretary appointed (2 pages)
17 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 233 trysull road five ways merry hill wolverhampton west midlands WV3 7LF (1 page)
30 April 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
12 March 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Return made up to 26/11/98; full list of members (6 pages)
24 November 1998	Accounts for a medium company made up to 30 April 1998 (25 pages)
7 January 1998	Accounts for a medium company made up to 30 April 1997 (26 pages)
30 December 1997	Return made up to 26/11/97; full list of members (12 pages)
13 December 1996	Return made up to 26/11/96; full list of members (6 pages)
24 September 1996	Accounts for a medium company made up to 30 April 1996 (21 pages)
28 December 1995	Return made up to 26/11/95; no change of members (4 pages)
28 November 1995	Accounts for a medium company made up to 30 April 1995 (20 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)

Wilkes (Chemists) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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