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MARPLES CHEMISTS LIMITED

Learn more about MARPLES 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 IND EST, RUNCORN, CHESHIRE, WA7 3DJ

MARPLES CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01027905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2008.09.16
last member list: 2007.12.11
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: 2007.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£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 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, C/O PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD WHITEHOUSE, PRESTON BROOK RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£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 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
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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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£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 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£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:, L ROWLAND & CO LTD, DOLYDD ROAD, WREXHAM, CLWYD LL13 7TF
Form type: 287
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/01/01
Form type: 225
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00
Form type: 225
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, 2 TOWN END, BOLSOVER, NR CHESTERFIELD S44 6DT
Form type: 287
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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£ IC 4100/100, 08/03/00, £ SR [email protected]=4000
Form type: 169
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/12/91
Form type: ELRES
Date: 1992.01.13
Child documents:
Document type: ANNOTATION
Date: 1992.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/91
Document type: ANNOTATION
Date: 1992.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.20

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Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2008.09.16
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
JOSEPH JONATHAN PENN (dissolve)
Director, FINANCE DIRECTOR, 2000.04.03 - 2008.09.16
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, 2000.04.03 - 2008.09.16
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, CO SECRETARY, 2000.04.03 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
JOHN EDWARD MARPLES (dissolve)
Secretary, 1991.12.27 - 2000.04.03
TEVERSAL MANOR TEVERSAL OLD VILLAGE BUTTERY LANE , SUTTON IN ASHFIELD
NG17 3JN, NOTTINGHAMSHIRE
ROBERT BROMFIELD COLE (dissolve)
Director, CO SECRETARY, 2000.04.03 - 2002.10.18
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
JANET ELIZABETH MARPLES (dissolve)
Director, SHOP MANAGERESS, 1991.12.27 - 2000.04.03
TEVERSAL MANOR TEVERSAL OLD VILLAGE BUTTERY LANE , SUTTON IN ASHFIELD
NG17 3JN, NOTTINGHAMSHIRE
JOHN EDWARD MARPLES (dissolve)
Director, PHARMACIST, 1991.12.27 - 2000.04.03
TEVERSAL MANOR TEVERSAL OLD VILLAGE BUTTERY LANE , SUTTON IN ASHFIELD
NG17 3JN, NOTTINGHAMSHIRE

Companies near to MARPLES CHEMISTS ltd.

Information about the Private Limited Company MARPLES 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: 2016.07.20. Reload the data