Dissolved
Dissolved 2015-12-15
Company Information for J. WALL PHARMACY LIMITED
CASTLE STREET, MANCHESTER, M3,
|
Company Registration Number
04116806
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
J. WALL PHARMACY LIMITED | |
Legal Registered Office | |
CASTLE STREET MANCHESTER | |
Company Number | 04116806 | |
---|---|---|
Date formed | 2000-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-11 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 13:43:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BRANSON NUTTALL |
||
ANTHONY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE SELLERS |
Company Secretary | ||
PETER DAVID BATTY |
Director | ||
GORDON HILLOCKS FARQUHAR |
Director | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
NEIL BRAITHWAITE |
Director | ||
FIONA JANE RAYNER |
Director | ||
PETER NICHOLAS WILLIS |
Director | ||
MATTHEW MAHER |
Director | ||
JOHN MAKEPEACE |
Director | ||
CHRISTOPHER MICHAEL STEVENS |
Company Secretary | ||
ERNEST EDWARD HOWARD WALL |
Company Secretary | ||
JONATHAN HUGH WALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBW VALE CONSORTIUM LIMITED | Director | 2014-09-30 | CURRENT | 1977-11-11 | Active - Proposal to Strike off | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY BELFAST CHEMISTS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
PORTSLADE MEDICAL SUPPLIES LIMITED | Director | 2013-09-27 | CURRENT | 1982-09-09 | Active - Proposal to Strike off | |
A. ROBERTSON & SON (CHEMISTS) LIMITED | Director | 2008-03-31 | CURRENT | 1953-10-24 | Dissolved 2014-06-06 | |
PARKINSON (PAISLEY) LIMITED | Director | 2008-02-29 | CURRENT | 2000-02-23 | Active | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2007-12-14 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
PILLS LIMITED | Director | 2007-12-05 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2007-10-25 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2007-10-25 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2007-10-25 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2007-10-25 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2007-10-25 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2007-10-25 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2007-10-25 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2007-10-25 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2007-10-25 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
ACCRUEDIRECT LIMITED | Director | 2007-10-25 | CURRENT | 1998-09-17 | Dissolved 2015-12-15 | |
ANDREW BASS LIMITED | Director | 2007-10-25 | CURRENT | 1980-03-13 | Dissolved 2015-12-15 | |
SOCIETY SPECIALISTS LIMITED | Director | 2007-10-25 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 | |
RLJ CONSULTANCY LIMITED | Director | 2007-10-25 | CURRENT | 1996-11-25 | Active | |
CCS (WEST STREET) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
OPUS PHARMACEUTICALS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
CREWE COMPLETE SOLUTION LIMITED | Director | 2006-07-14 | CURRENT | 2006-04-03 | Active | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2006-05-31 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2006-05-31 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
HULMES CHEMISTS LIMITED | Director | 2006-05-31 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
P WILLIAMS CHEMISTS (CHESTER) LIMITED | Director | 2006-05-31 | CURRENT | 1996-06-11 | Active - Proposal to Strike off | |
CROWN IMPERIAL ASSOCIATES LIMITED | Director | 2006-05-31 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2006-04-28 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
JOHN DERBYSHIRE LIMITED | Director | 2006-02-28 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
RJ & K GOODYEAR LTD | Director | 2006-02-01 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
KENNETH R.RUTTER LIMITED | Director | 2006-01-31 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2006-01-31 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
GREYSTOKE (MORPETH) LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-15 | Dissolved 2016-11-15 | |
THREE SWANS PHARMACY LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2009-03-10 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
JOHN DERBYSHIRE LIMITED | Director | 2009-03-10 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2009-03-10 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2009-03-10 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2009-03-10 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2009-03-10 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2009-03-10 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2009-03-10 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2009-03-10 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2009-03-10 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
A. ROBERTSON & SON (CHEMISTS) LIMITED | Director | 2009-03-10 | CURRENT | 1953-10-24 | Dissolved 2014-06-06 | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
ANDREW BASS LIMITED | Director | 2009-03-10 | CURRENT | 1980-03-13 | Dissolved 2015-12-15 | |
KENNETH R.RUTTER LIMITED | Director | 2009-03-10 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
E. R. PEAR LIMITED | Director | 2009-03-10 | CURRENT | 1994-10-07 | Dissolved 2016-04-26 | |
DEANTECH LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-25 | Dissolved 2016-04-26 | |
G.N. POYSER LIMITED | Director | 2009-03-10 | CURRENT | 1981-04-16 | Dissolved 2016-04-26 | |
HULMES CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2009-03-10 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
RJ & K GOODYEAR LTD | Director | 2009-03-10 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
SOCIETY SPECIALISTS LIMITED | Director | 2009-03-10 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 11/01/2015 TO 30/06/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | |
AR01 | 01/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | |
288a | DIRECTOR APPOINTED MR PETER DAVID BATTY | |
288a | DIRECTOR APPOINTED ANTHONY JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
288a | DIRECTOR APPOINTED JONATHAN DAVID BROCKLEHURST | |
288a | DIRECTOR APPOINTED JOHN BRANSON NUTTALL | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BROOK HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1HF | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BRAITHWAITE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 10/01/05 TO 11/01/05 | |
363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/10/04 | |
ELRES | S366A DISP HOLDING AGM 27/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 10/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 26/09/04 TO 10/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 26/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIDGEND COUNTY BOROUGH CF31 1XX |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as J. WALL PHARMACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |