DUCKWORTHS PHARMACY LIMITED

Overview

Company Name	DUCKWORTHS PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04549136
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002
Date of Cessation	Jul 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUCKWORTHS PHARMACY LIMITED?

(7499) /

Where is DUCKWORTHS PHARMACY LIMITED located?

Registered Office Address	C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for DUCKWORTHS PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for DUCKWORTHS PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2012

Application to strike the company off the register

3 pages

DS01

Feb 16, 2012

legacy

1 pages

SH20

Feb 16, 2012

Statement of capital on Feb 16, 2012

Capital: GBP 1

4 pages

SH19

Feb 16, 2012

legacy

1 pages

CAP-SS

Feb 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Oct 03, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

3 pages

AR01

Oct 03, 2011

Director's details changed for Mr Paul Jonathan Smith on Sep 30, 2011

2 pages

CH01

Oct 03, 2011

Secretary's details changed for Michael Peter Blakeman on Sep 30, 2011

1 pages

CH03

Mar 22, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 02, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Nov 11, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

May 10, 2010

Accounts for a dormant company made up to Jan 31, 2010

3 pages

Jan 22, 2010

Accounts for a dormant company made up to Jan 31, 2009

3 pages

Sep 30, 2009

legacy

4 pages

363a

Oct 06, 2008

legacy

4 pages

363a

Oct 02, 2008

Accounts made up to Jan 31, 2008

3 pages

May 13, 2008

Full accounts made up to Jan 31, 2007

18 pages

Apr 23, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Apr 10, 2008

Auditor's resignation

1 pages

AUD

Jan 07, 2008

legacy

1 pages

225

View All Filings

Who are the officers of DUCKWORTHS PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMAN, Michael Peter C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire	Apr 11, 2008		Secretary	C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire		British		126522990002
HUDSON, Kevin Robert C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire	Mar 01, 2011		Director	C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire	England	British	1963-7	69091720002
SMITH, Paul Jonathan C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire	Jan 02, 2007		Director	C/O L Rowlands & Co Retail Limited Whitehouse Industrial WA3 7DJ Estate Rivington Road Preston Brook Runcorn Cheshire	Wales	British	1962-9	63118770002
BANNISTER, Jane Helena Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire	Sep 30, 2002	Jan 02, 2007	Secretary	Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire		British		84632840001
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Jan 02, 2007	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British		84910240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANNISTER, Jane Helena Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire	Sep 30, 2002	Jan 02, 2007	Director	Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire		British	1954-8	84632840001
BANNISTER, John Foulds Reef Edge Cocker Hill Foulridge REEF Colne Lancashire	Sep 30, 2002	Jan 02, 2007	Director	Reef Edge Cocker Hill Foulridge REEF Colne Lancashire		British	1949-7	13403860001
BANNISTER, Katie Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire	Apr 06, 2005	Jan 02, 2007	Director	Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire		British	1984-3	104651720001
BANNISTER, Lucy Jane Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire	Apr 06, 2005	Jan 02, 2007	Director	Reef Edge Cocker Hill Foulridge BB8 7NA Colne Lancashire		British	1981-12	104651870001
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	Jan 02, 2007	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	16365120018

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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