Company NamePallion Health Centre Chemists Limited
Company StatusDissolved
Company Number01322352
CategoryPrivate Limited Company
Incorporation Date20 July 1977(46 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Robert Winston Fenwick
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address4 Summerhill
Middle Herrington
Sunderland
Tyne And Wear
SL3 3NH
Director NameMr Michael Stanley Mather
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address1 West Farm Road
Cleadon
Sunderland
Tyne & Wear
SR6 7UG
Director NameMr Peter Newman Olswang
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address5 Victoria Avenue
Grangetown
Sunderland
Tyne & Wear
SR2 9PZ
Director NameMr Colin Harold Ross
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address68 Olmonde Streeet
Sunderland
Tyne And Wear
SR4 7PP
Director NameMr Leslie Storey
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence AddressWilldbrae
Sunderland Road
Stoneygate
Durham
DH4 4HH
Director NameMr Keith Douglas Watson
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address19 St Lukes Terrace
Pallion
Sunderland
Tyne & Wear
SR4 6NH
Secretary NameMr Keith Douglas Watson
NationalityBritish
StatusCurrent
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChemist
Correspondence Address19 St Lukes Terrace
Pallion
Sunderland
Tyne & Wear
SR4 6NH
Director NameRaymond Lloyd Nicholson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(14 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 July 1993)
RoleChemist
Correspondence AddressFox Lodge Ten Fields
Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9NB

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 December 1997Dissolved (1 page)
20 October 1997Res re disposal of books (1 page)
23 September 1997Return of final meeting in a members' voluntary winding up (4 pages)
23 September 1997Liquidators statement of receipts and payments (5 pages)
9 April 1997Liquidators statement of receipts and payments (5 pages)
7 October 1996Liquidators statement of receipts and payments (3 pages)
25 April 1996Liquidators statement of receipts and payments (9 pages)
11 April 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 April 1995Appointment of a voluntary liquidator (2 pages)
31 March 1995Declaration of solvency (4 pages)
13 February 1981Annual return made up to 12/02/81 (4 pages)