A.H. McBryde Limited

Company Name	A.H. McBryde Limited
Company Status	Dissolved
Company Number	00498250
Category	Private Limited Company
Incorporation Date	4 August 1951(71 years, 10 months ago)
Dissolution Date	28 January 2012 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Christopher Hall Forster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(55 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	13 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Secretary Name	Mr Christopher Hall Forster
Nationality	British
Status	Closed
Appointed	15 May 2007(55 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	13 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Director Name	Mr Peter Hunter Heyes
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1996)
Role	Pharmacist
Correspondence Address	4 Briardene Crescent Whitley Bay Tyne & Wear NE26 4AB

Director Name	Mrs Vivienne Linda Heyes
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1996)
Role	Secretary
Correspondence Address	4 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB

Secretary Name	Mrs Vivienne Linda Heyes
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	4 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB

Director Name	Mr John Edward Hall Forster
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(45 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Director Name	Kathleen Straughan Forster
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(45 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Secretary Name	Mr John Edward Hall Forster
Nationality	British
Status	Resigned
Appointed	12 September 1996(45 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Secretary Name	Mr Christopher Hall Forster
Nationality	British
Status	Resigned
Appointed	15 May 2007(55 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	13 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Director Name	Mrs Julie Forster
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(56 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2007)
Role	Retail Pharmacy
Country of Residence	United Kingdom
Correspondence Address	13 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Secretary Name	Mrs Julie Forster
Nationality	British
Status	Resigned
Appointed	07 November 2007(56 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2007)
Role	Retail Pharmacy
Country of Residence	United Kingdom
Correspondence Address	13 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£236,864
Current Liabilities	£1,036

Accounts

Latest Accounts	31 July 2008 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 October 2011	Liquidators statement of receipts and payments to 14 September 2011 (5 pages)
28 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
28 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
17 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
17 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from 295 whitley road whitley bay tyne & wear NE26 2SN (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 295 whitley road whitley bay tyne & wear NE26 2SN (1 page)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2009	Declaration of solvency (3 pages)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-27 (1 page)
4 June 2009	Declaration of solvency (3 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment terminated director julie forster (1 page)
21 April 2009	Secretary appointed mr christopher hall forster (1 page)
21 April 2009	Appointment terminated secretary julie forster (1 page)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment Terminated Director julie forster (1 page)
21 April 2009	Secretary appointed mr christopher hall forster (1 page)
21 April 2009	Appointment Terminated Secretary julie forster (1 page)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 April 2008	Appointment terminated secretary christopher forster (1 page)
25 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 April 2008	Appointment Terminated Secretary christopher forster (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New director appointed (1 page)
24 July 2007	Return made up to 11/04/07; full list of members (2 pages)
24 July 2007	Return made up to 11/04/07; full list of members (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
11 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Return made up to 11/04/05; full list of members (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 April 2003	Return made up to 11/04/03; full list of members (7 pages)
28 April 2003	Return made up to 11/04/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 May 2002	Return made up to 11/04/02; full list of members (6 pages)
22 May 2002	Return made up to 11/04/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
15 June 2000	Return made up to 11/04/00; full list of members (6 pages)
15 June 2000	Return made up to 11/04/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 July 1999	Return made up to 11/04/99; no change of members (4 pages)
15 July 1999	Return made up to 11/04/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 May 1998	Return made up to 11/04/98; full list of members 363(287) ‐ Registered office changed on 19/05/98 (8 pages)
19 May 1998	Return made up to 11/04/98; full list of members (8 pages)
19 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 May 1997	Return made up to 11/04/97; full list of members (8 pages)
3 May 1997	Return made up to 11/04/97; full list of members (8 pages)
14 January 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
14 January 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned;director resigned (3 pages)
26 September 1996	Director resigned (3 pages)
26 September 1996	Secretary resigned;director resigned (3 pages)
26 September 1996	Director resigned (3 pages)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	New director appointed (1 page)
11 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Return made up to 11/04/95; no change of members (4 pages)
1 May 1995	Return made up to 11/04/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

A.H. McBryde Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check