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RENTON (CHEMISTS) LIMITED

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

Company details

PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ

RENTON (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00500983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.03
dissolution date: 2010.03.23
last member list: 2009.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.08
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.06
Form type: LATEST SOC
Document description: 06/12/09 STATEMENT OF CAPITAL;GBP 1456
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR HITEN RAWAL
Form type: 288b
Date: 2009.02.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW DREAPER
Form type: 288b
Date: 2009.02.08
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APPOINTMENT TERMINATED SECRETARY MATTHEW DREAPER
Form type: 288b
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
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DIRECTOR APPOINTED KEVIN ROBERT HUDSON
Form type: 288a
Date: 2008.07.09
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, LUMINAR HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW
Form type: 287
Date: 2008.07.09
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DIRECTOR APPOINTED PAUL JONATHAN SMITH
Form type: 288a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, NIMROD HOUSE, PITFIELD KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LW
Form type: 287
Date: 2008.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08
Form type: 225
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, NIMROD HOUSE, PITFIELD KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE MK11 3LW
Form type: 287
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 6 MICHLEHAM DOWN, WOODSIDE PARK, LONDON N12 7JN
Form type: 287
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES13
Document description: TRANSACTIONS 01/05/07
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
Form type: 225
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 5 MARLBOROUGH PARADE, GREEN LANES, LONDON N4 2NH
Form type: 287
Date: 2006.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, COMPANY SECRETARY, 2008.06.30 - 2010.03.23
ROSEMARY COTTAGE SEAHILL ROAD SAUGHALL , CHESTER
CH1 6BJ, CHESHIRE
KEVIN ROBERT HUDSON (dissolve)
Director, 2008.06.01 - 2010.03.23
4 DEAN DRIVE , BOWDON
WA14 3NE, CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, MANAGING DIRECTOR, 2008.06.01 - 2010.03.23
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
MATTHEW JOHN DREAPER (dissolve)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2009.01.31
55 HARPES ROAD , OXFORD
OX2 7QJ
RAJESHREE SHAH (dissolve)
Secretary, 1990.12.12 - 2000.12.14
6 MICHLEHAM DOWN , LONDON
N12 7JN
SANJAY RAMJI SHAH (dissolve)
Secretary, ACCOUNTANT, 2000.12.14 - 2007.05.01
6 MICHLEHAM DOWN WOODSIDE PARK , LONDON
N12 7JN
PRADEEP AMIN (dissolve)
Director, PHARMACIST, 1990.12.12 - 2007.05.01
10 SHORTGATE , LONDON
N12 7JP
MATTHEW JOHN DREAPER (dissolve)
Director, FINANCE DIRECTOR, 2007.05.01 - 2009.01.31
55 HARPES ROAD , OXFORD
OX2 7QJ
HITEN GUNWANTLAL TRAMBAKLAL RAWAL (dissolve)
Director, PHARMACIST, 2007.05.01 - 2009.01.31
LAMBERTS 27A HIGH STREET CROUGHTON , BRACKLEY
NN13 5LT, NORTHAMPTONSHIRE
RAJAN RAMJI SHAH (dissolve)
Director, PHARMACIST, 1990.12.12 - 2007.05.01
9 NORTHIAM WOODSIDE PARK , LONDON
N12 7ET
RAJESHREE SHAH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.12 - 2000.12.14
6 MICHLEHAM DOWN , LONDON
N12 7JN
SANJAY RAMJI SHAH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.06 - 2007.05.01
6 MICHLEHAM DOWN WOODSIDE PARK , LONDON
N12 7JN

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Information about the Private Limited Company RENTON (CHEMISTS) 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