Darlington
County Durham
DL3 8AF
Director Name | Mr Alisdair Richard McConnell |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(38 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 12 August 2014) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 9 Croftside Bishop Auckland County Durham DL14 0ST |
Director Name | Edith Anne Hayward |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 30 November 2007) |
Role | Pharmacist |
Correspondence Address | 18 The Crest Hartlepool TS26 0ER |
Director Name | Ram Gopal Maini |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 30 November 2007) |
Role | Pharmacist |
Correspondence Address | 32 Relton Way Hartlepool TS26 0BB |
Secretary Name | Edith Anne Hayward |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 18 The Crest Hartlepool TS26 0ER |
Director Name | Mr William Wood Drew Murdoch |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(38 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 January 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB |
Registered Address | Norchem House Chilton Industrial Estate Ferryhill Durham DL17 0PD |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Chilton |
Ward | Chilton |
Built Up Area | Chilton (County Durham) |
100 at £1 | Norchem Healthcare LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | Application to strike the company off the register (3 pages) |
22 April 2014 | Application to strike the company off the register (3 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Termination of appointment of William Murdoch as a director (1 page) |
8 January 2014 | Termination of appointment of William Murdoch as a director (1 page) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from norchem house chilton industrial estate ferryhill co durham DL17 0PD (1 page) |
12 January 2009 | Location of debenture register (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from norchem house chilton industrial estate ferryhill co durham DL17 0PD (1 page) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Particulars of mortgage/charge (5 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned;director resigned (1 page) |
12 December 2007 | Particulars of mortgage/charge (5 pages) |
12 December 2007 | Secretary resigned;director resigned (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 62 elizabeth way seaton carew hartlepool TS25 2AX (1 page) |
7 December 2007 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
7 December 2007 | Resolutions
|
7 December 2007 | Declaration of assistance for shares acquisition (6 pages) |
7 December 2007 | Resolutions
|
7 December 2007 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
7 December 2007 | Declaration of assistance for shares acquisition (6 pages) |
7 December 2007 | Registered office changed on 07/12/07 from: 62 elizabeth way seaton carew hartlepool TS25 2AX (1 page) |
7 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
7 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 May 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
25 May 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
30 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
|
8 January 2003 | Return made up to 31/12/02; full list of members
|
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members
|
19 January 2001 | Return made up to 31/12/00; full list of members
|
6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members
|
20 January 2000 | Return made up to 31/12/99; full list of members
|
25 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 September 1995 | Resolutions
|
5 September 1995 | Memorandum and Articles of Association (66 pages) |
5 September 1995 | Memorandum and Articles of Association (66 pages) |
5 September 1995 | Resolutions
|
3 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |