0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASSOCIATED BIRKENHEAD CHEMISTS LIMITED

Learn more about ASSOCIATED BIRKENHEAD 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 INDUSTRIAL EST,, RUNCORN, CHESHIRE, WA7 3DJ

ASSOCIATED BIRKENHEAD CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00546646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.26
dissolution date: 2007.12.18
last member list: 2007.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.01
documents available: 1

Mortgages:

AAH PHARMCEUTICALS LIMITED.
DEBENTURE - Outstanding on 1991.10.01
STATIM FINANCE LIMITED.
DEBENTURE - Outstanding on 1991.10.02
STATIM FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1994.04.09
STATIM FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.10.04
STATIM FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE)
MORTGAGE DEBENTURE - Outstanding on 1995.09.08
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.27

List of company documents:

buy all documents
Find out more information about ASSOCIATED BIRKENHEAD CHEMISTS LIMITED. Our website makes it possible to view other available documents related to ASSOCIATED BIRKENHEAD CHEMISTS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
Add to cart
APPLICAT FOR STRIKE OFF 28/06/07
Form type: RES13
Date: 2007.07.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, C/O PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD WHITEHOUSE, PRESTON BROOK RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.01.04
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
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
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
Add to cart
RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, C/O L ROWLAND & CO LTD, DOLYDD ROAD, WREXHAM, LL13 7TF
Form type: 287
Date: 2002.09.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.06
£2.95
Add to cart
RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
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
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 1999.09.21
£2.95
Add to cart
RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/99
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 58 COPPLEHOUSE LANE, FAZAKERLEY, LIVERPOOL, L10 0AF
Form type: 287
Date: 1999.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
Form type: 225
Date: 1999.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
Add to cart
RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
Add to cart
RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
Add to cart
RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
Add to cart
ALTER MEM AND ARTS 31/08/95
Form type: SRES01
Date: 1995.09.19
£2.95
Add to cart
ALTER MEM AND ARTS 31/08/95
Form type: SRES01
Date: 1995.09.19
£2.95
Add to cart
ALTER MEM AND ARTS 31/08/95
Form type: SRES01
Date: 1995.09.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
£2.95
Add to cart
RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2007.12.18
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
JOSEPH JONATHAN PENN (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2007.12.18
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, 1999.03.01 - 2007.12.18
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, ACCOUNTANT, 1999.03.01 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
BRIDGET CHRISTINE OBRIEN (dissolve)
Secretary, COMPANY SEC, 1991.09.24 - 1999.03.01
LYNDHURST 70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
ROBERT CHARLES NORMAN POWELL (dissolve)
Secretary, 1991.03.08 - 1991.09.24
FFRITH-Y-BWLCH MAENAN , LLANRWST
LL26 0YN, GWYNEDD
ROBERT BROMFIELD COLE (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2002.10.18
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
THOMAS FLYNN (dissolve)
Director, PHARMACIST, 1991.03.08 - 1991.09.24
7 THE KNOLL , BIRKENHEAD
L43 5UZ, MERSEYSIDE
WILLIAM DENNIS MASSEY (dissolve)
Director, PHARMACIST, 1991.03.08 - 1991.09.24
ROSE LAWN 6 WATERFORD ROAD OXTON , BIRKENHEAD
L43 6UT, MERSEYSIDE
WILLIAM MCKIE (dissolve)
Director, PHARMACIST, 1991.03.08 - 1991.09.24
7 HEATH DRIVE UPTON , WIRRAL
L49 6LE, MERSEYSIDE
GERALD FRANCIS O'BRIEN (dissolve)
Director, PHARMACIST, 1993.03.13 - 1999.03.01
C 05 FONTAINES DE WOLUWE , RUE KONKEL 186
1200 BRUXELLES
BELGUIM
BRIDGET CHRISTINE OBRIEN (dissolve)
Director, COMPANY SEC, 1991.09.24 - 1999.03.01
LYNDHURST 70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
ROBERT CHARLES NORMAN POWELL (dissolve)
Director, PHARMACIST, 1991.03.08 - 1991.09.24
FFRITH-Y-BWLCH MAENAN , LLANRWST
LL26 0YN, GWYNEDD
JOHN EDWIN PRICE (dissolve)
Director, PHARMACIST, 1991.03.08 - 1991.09.24
WISHING GATE MOUNT ROAD BEBINGTON , WIRRAL
L63 6HB, MERSEYSIDE
MICHAEL MITCHELL SHEARD (dissolve)
Director, PHARMACIST, 1991.03.08 - 1992.04.29
6 WOLFRICK DRIVE BEBINGTON , WIRRAL
L63 9NB, MERSEYSIDE
RUTH MARGARET STARLING (dissolve)
Director, PHARMACIST, 1991.03.08 - 1999.03.01
39 WOODKIND HEY , WIRRAL
CH63 9JY, MERSEYSIDE

Companies near to ASSOCIATED BIRKENHEAD CHEMISTS ltd.

Information about the Private Limited Company ASSOCIATED BIRKENHEAD 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