THE OLD APOTHECARY LIMITED

THE OLD APOTHECARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OLD APOTHECARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06177568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD APOTHECARY LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE OLD APOTHECARY LIMITED located?

    Registered Office Address
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD APOTHECARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE OLD APOTHECARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Suzanne Jane Gale as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Margaret Eleanor Hillier as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Jane Eleanor Gale as a director on Mar 28, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Jane Eleanor Gale as a director

    2 pagesAP01

    Appointment of Mrs Margaret Eleanor Hillier as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Suzanne Jane Gale on Mar 21, 2010

    2 pagesCH01

    Who are the officers of THE OLD APOTHECARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Malcolm James
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    Secretary
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    British120776370001
    GALE, Malcolm James
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    Director
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    EnglandBritish120776370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GALE, Jane Eleanor
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    Director
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    EnglandBritish176148120001
    GALE, Suzanne Jane
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    Director
    24 Stapleford Close
    SO51 7HU Romsey
    Hampshire
    EnglandBritish120776380001
    HILLIER, Margaret Eleanor
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    Director
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    EnglandBritish176148110001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE OLD APOTHECARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm James Gale
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    Mar 21, 2017
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suzanne Jane Gale
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    Mar 21, 2017
    24 Stapleford Close
    Romsey
    SO51 7HU Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0