| Company Name | North Eastern Pharmaceutical Chemists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755663 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1963(61 years, 1 month ago) |
| Dissolution Date | 8 July 2008 (15 years, 9 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 John Johnston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(29 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 July 2008) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Parkshiel Cleadon Park South Shields Tyne & Wear NE34 8BU |
| Secretary Name | Leo Michael Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(29 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 2 The Nurseries Cleadon Village Sunderland Tyne & Wear SR6 7NZ |
| Director Name | Mr Peter Sendall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(29 years after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2006) |
| Role | Pharmacist |
| Correspondence Address | 1-2 The Folly West Boldon Tyne & Wear NE36 0QL |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £687,639 |
| Cash | £259 |
| Current Liabilities | £164,202 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
| 8 April 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Resolutions
|
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Nc inc already adjusted 28/03/06 (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 2006 | Declaration of solvency (3 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page) |
| 10 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 2006 | Resolutions
|
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members
|
| 31 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 April 2003 | Return made up to 31/03/03; full list of members
|
| 25 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 3 July 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 40 victoria road hartlepool TS26 8DD (1 page) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 July 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members
|
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 31/03/97; full list of members; amend (8 pages) |
| 5 February 1998 | Ad 01/04/96--------- £ si 4@1 (2 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 9 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 29 March 1963 | Certificate of incorporation (1 page) |