South Hylton Drug Stores Limited(The)

Company Name	South Hylton Drug Stores Limited(The)
Company Status	Dissolved
Company Number	00377456
Category	Private Limited Company
Incorporation Date	26 November 1942(80 years, 4 months ago)
Dissolution Date	30 September 2003 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Edward Gill
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(54 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	21 Whitburn Road Cleadon Village Sunderland Tyne And Wear SR6 7QP

Director Name	Mr Joseph Anthony Schofield
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(54 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Elmfield Monkton Village Jarrow Tyne & Wear NE32 5HN

Secretary Name	Mr Joseph Anthony Schofield
Nationality	British
Status	Closed
Appointed	01 September 1997(54 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Elmfield Monkton Village Jarrow Tyne & Wear NE32 5HN

Director Name	Derrick Marley Hetherington
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(48 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1994)
Role	Accountant
Correspondence Address	19 Rectory Green West Boldon East Boldon Tyne & Wear NE36 0QD

Director Name	Alison Jayne Scales
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(48 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Pharmacist
Correspondence Address	1 Thirkeld Place Penshaw Houghton Le Spring Tyne & Wear DH4 7RE

Secretary Name	Derrick Marley Hetherington
Nationality	British
Status	Resigned
Appointed	11 July 1991(48 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	19 Rectory Green West Boldon East Boldon Tyne & Wear NE36 0QD

Director Name	Andrew Philip Hetherington
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1998)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Rectory Green West Boldon East Boldon Tyne & Wear NE36 0QD

Director Name	Theresa Ann Hetherington
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	19 Rectory Green West Boldon Tyne & Wear NE36 0QD

Secretary Name	John Thompson Ions
Nationality	British
Status	Resigned
Appointed	11 May 1994(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Location

Registered Address	Elmfield Monkton Village Jarrow Tyne & Wear NE32 5NW
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Monkton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£68,999

Accounts

Latest Accounts	31 March 2000 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
16 July 2001	Return made up to 06/07/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 September 1999	Return made up to 11/07/99; no change of members (4 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 October 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 August 1997	Accounts made up to 31 March 1997 (8 pages)
21 August 1997	Return made up to 11/07/97; no change of members (4 pages)
6 January 1997	Accounts made up to 31 March 1996 (8 pages)
16 September 1996	Return made up to 11/07/96; full list of members (6 pages)
16 November 1995	Accounts made up to 31 March 1995 (8 pages)
11 August 1995	Return made up to 11/07/95; no change of members (4 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1983	Accounts made up to 31 March 1983 (8 pages)
14 August 1982	Annual return made up to 30/07/82 (8 pages)
30 June 1981	Accounts made up to 31 March 1981 (8 pages)
3 October 1980	Accounts made up to 31 March 1980 (6 pages)
30 June 1979	Accounts made up to 31 March 1979 (6 pages)

South Hylton Drug Stores Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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