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GEORGE FOSTER (BURNLEY) LIMITED

Learn more about GEORGE FOSTER (BURNLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HEALTHCARE DISTRIBUTION, LTD, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DJ

GEORGE FOSTER (BURNLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00494304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.14
dissolution date: 2014.10.14
last member list: 2013.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.05
documents available: 1

List of company documents:

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Find out more information about GEORGE FOSTER (BURNLEY) LIMITED. Our website makes it possible to view other available documents related to GEORGE FOSTER (BURNLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.02
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02/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/04/14
Form type: CAP-SS
Date: 2014.05.02
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REDUCE ISSUED CAPITAL 22/04/2014
Form type: RES06
Date: 2014.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.27
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 30/09/2011
Form type: CH01
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 30/09/2011
Form type: CH03
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, PHOENIX, RIVINGTON ROAD, WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.04
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, PHOENIX HEALTHCARE DISTRIBUTION, HAZELWELL LANE, BIRMINGHAM, WEST MIDLANDS B30 2PS
Form type: 287
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2014.10.14
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN
KEVIN ROBERT HUDSON (dissolve)
Director, 2000.03.29 - 2014.10.14
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN
PAUL JONATHAN SMITH (dissolve)
Director, 2011.03.01 - 2014.10.14
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2000.10.06 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
RAYMOND ROBERTS (dissolve)
Secretary, 1992.09.05 - 1999.04.30
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, 1999.04.30 - 2000.10.06
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
ROGER GRAHAM BROWN (dissolve)
Director, 1999.04.30 - 2001.01.31
HARVEST HOUSE QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
MICHEL ETIENNE CALLA (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 1999.04.30
HAMEAU BOILEAU 49 AVENUE DESPREAUX , 75016 PARIS
FRANCE
DAVID ROWLAND COLE (dissolve)
Director, 2001.01.31 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
PETER REID HERRIOT (dissolve)
Director, 1999.04.30 - 2000.03.12
6 FAIRBOURNE GARDENS HEADLESS CROSS , REDDITCH
B97 5GE, WORCESTERSHIRE
DARREN KARL JONES (dissolve)
Director, PHARMACIST, 1999.02.26 - 1999.05.31
3 PARKER LANE WHITESTAKE , PRESTON
PR4 4JX, LANCASHIRE
DAVID LINNEY (dissolve)
Director, 1999.04.30 - 1999.07.30
LYNDENE COTTAGE SYTCHAMPTON , STOURPORT ON SEVERN
DY13 9TA, WORCESTERSHIRE
ANDREW PALFREY (dissolve)
Director, 1999.04.30 - 1999.12.31
61 TEMPLARS WAY PENKRIDGE , STAFFORD
ST19 5HR, STAFFORDSHIRE
RAYMOND ROBERTS (dissolve)
Director, SOLICITOR, 1993.04.01 - 1999.04.30
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
RAYMOND SHORT (dissolve)
Director, 1999.04.30 - 1999.11.30
HARP COTTAGE DRINKERS END ROAD CORSE LAWN ELDERSFIELD , GLOUCESTER
GL19 4NE, GLOUCESTERSHIRE
DAVID CHARLES STUART (dissolve)
Director, MANAGING DIRECTOR, 1997.12.24 - 2000.03.31
11 DALE VIEW , ILKLEY
LS29 9BP, WEST YORKSHIRE
NEIL ROBERT TOPPING (dissolve)
Director, SALES MANAGER, 1997.05.19 - 2002.07.31
4 BLACKTHORN DRIVE PENWORTHAM , PRESTON
PR1 0PR, LANCASHIRE
MICHAEL ANTHONY WILTSHAW (dissolve)
Director, PHARMACIST, 1992.09.05 - 1999.04.30
5 HIGHAM ROAD PADIHAM , BURNLEY
BB12 9AP, LANCASHIRE

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Information about the Private Limited Company GEORGE FOSTER (BURNLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data