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B.W.SEFTON LIMITED

Learn more about B.W.SEFTON 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) LTD, RIVINGTON RD, WHITEHOUSE IND EST, RUNCORN, CHESHIRE, WA7 3DJ

B.W.SEFTON LIMITED on the map

Company type: Private Limited Company
Company number: 00551069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.24
dissolution date: 2007.09.25
last member list: 2006.06.30
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: 2006.06.30
documents available: 1

List of company documents:

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Find out more information about B.W.SEFTON LIMITED. Our website makes it possible to view other available documents related to B.W.SEFTON 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: 2007.09.25
£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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
£2.95
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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 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, DOLYDD ROAD, WREXHAM, CLWYD, LL13 7TF
Form type: 287
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£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 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98
Form type: 225
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/09/92
Form type: SRES03
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/09/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/92
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/09/92
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/11/90
Form type: SRES01
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.05

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Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2007.09.25
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
JOSEPH JONATHAN PENN (dissolve)
Director, FINANCE DIRECTOR, 1991.10.29 - 2007.09.25
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.07.25 - 2007.09.25
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, 1991.10.29 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
WILLIAM ARTHUR BAILEY (dissolve)
Director, PHARMACIST DIRECTOR, 1991.10.29 - 1991.12.21
3 EARLS OAK , CHESTER
CH2 1EX, CHESHIRE
ROWLAND BASIL COLE (dissolve)
Director, CHAIRMAN, 1991.10.29 - 1998.12.14
10 GREEN PARK ERDDIG , WREXHAM
LL13 7YE
NORTH WALES
CHRISTOPHER PHILIP POLE (dissolve)
Director, MARKETING DIRECTOR, 1991.10.29 - 1997.05.06
3 BRYN TEGLA LLANDEGLA , WREXHAM
LL11 3AX, CLWYD
ALEXANDER STUART YOUNG (dissolve)
Director, MANAGING DIRECTOR, 1991.10.29 - 2002.08.01
PISTYLL HOUSE FARM COX LANE MARFORD , WREXHAM
LL12 8YS, NORTH WALES

Companies near to B.W.SEFTON ltd.

  • JENNER'S PHARMACY LIMITED - RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
  • COOLAGENT LIMITED - L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
  • JWPH LIMITED - L ROWLAND & CO (RETAIL) LIMTIED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
  • PACT DISTRIBUTION LIMITED - RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ES, RUNCORN, CHESHIRE, WA7 3DJ
  • COLWORTH LIMITED - L ROWLAND & CO (RETAIL) LTD, RIVINGTON RD, WHITEHOUSE IND EST, RUNCORN, CHESHIRE, WA7 3DJ
  • DAVID SUKERT (HOLDINGS) LIMITED - C/O ROWLAND & CO (RETAIL) LTD, WHITEHOUSE INDUSTRIAL ESTATE, RIVINGTON ROAD PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
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  • BEDALE PHARMACY LIMITED - L ROWLAND & CO (RETAIL) LTD, WHITEHOUSE INDUSTRIAL EST, RIVINGTON ROAD, RUNCORN, CHESHIRE, WA7 3DJ
  • SPRING VALE MEDICAL SERVICES LIMITED - L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
  • MR A'S PHARMACY LIMITED - C/O L ROWLAND & CO RETAIL LTD, RIVINGTON ROAD WHITE HOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
  • PARADE PHARMACY LIMITED - C/O ROWLAND & CO (RETAIL) LIMITE, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
  • CLEAR ADVICE LIMITED - L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD, WHITEHOUSE IND. ESTATE, RUNCORN CHESHIRE, WA7 3DJ
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  • NUCARE PROPERTIES LIMITED - PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
  • P C T LOGISTICS LIMITED - C/O PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD, WHITEHOUSE, INDUSTRIAL ESTATE RUNCORN, CHESHIRE, WA7 3DJ

Information about the Private Limited Company B.W.SEFTON 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: 2016.05.16. Reload the data