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SPEKE CHEMISTS LIMITED

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

Company details

L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ

SPEKE CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00534033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.01
dissolution date: 2012.07.10
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.16
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16/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/02/12
Form type: CAP-SS
Date: 2012.02.16
£2.95
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/01/2012
Form type: CH03
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/01/2012
Form type: CH01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
Form type: TM01
Date: 2011.03.03
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.08
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£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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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, C/O PHOENIX MEDICAL SUPPLIES LTD, RIVINGTON ROAD WHITEHOUSE IND, EST, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/05
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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S366A DISP HOLDING AGM 30/07/04
Form type: ELRES
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/04
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/04
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, C/O L ROWLAND & CO LTD, DOLYDD ROAD, WREXHAM, CLWYD LL13 7TF
Form type: 287
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERARTICLES03/03/00
Form type: WRES01
Date: 2000.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 1999.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.10
£2.95
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ALTER MEM AND ARTS 26/04/99
Form type: SRES01
Date: 1999.05.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.10

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
KEVIN ROBERT HUDSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2011.03.01 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, ACCOUNTANT, 1999.03.01 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
BRIDGET CHRISTINE OBRIEN (dissolve)
Secretary, 1991.04.18 - 1999.03.01
70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L39 4SX, LANCASHIRE
ROBERT BROMFIELD COLE (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2002.10.18
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
NEIL DUNCAN TAYLOR FERGUSSON (dissolve)
Director, PHARMACIST, 1999.03.01 - 1999.12.31
HOLLY COTTAGE SNELSON LANE SNELSON , MACCLESFIELD
SK11 9BP, CHESHIRE
GERALD FRANCIS O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1999.03.01
C 05 FONTAINES DE WOLUWE , RUE KONKEL 186
1200 BRUXELLES
BELGUIM
BRIDGET CHRISTINE OBRIEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1999.03.01
70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L39 4SX, LANCASHIRE
JOSEPH JONATHAN PENN (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2011.03.01
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
RUTH MARGARET STARLING (dissolve)
Director, SUPERINTENDENT PHARMACIST, 1997.10.01 - 1999.03.01
39 WOODKIND HEY , WIRRAL
CH63 9JY, MERSEYSIDE
ROBERT WORSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1991.04.18
139 BEDFORD ROAD BIRKDALE , SOUTHPORT
PR8 4HR, MERSEYSIDE
ALEXENDER STUART YOUNG (dissolve)
Director, 1999.03.01 - 2000.04.28
PISTYLL HOUSE FARM COX LANE, ROSSETT , WREXHAM
LL12 0BH, CLWYD

Companies near to SPEKE CHEMISTS ltd.

Information about the Private Limited Company SPEKE 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: 2016.05.15. Reload the data