Lumley Pharmacy Limited

Company Name	Lumley Pharmacy Limited
Company Status	Dissolved
Company Number	02656685
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	21 September 2004 (19 years, 7 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	Raymond Ian Kemp
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 September 2004)
Role	Pharmacist
Correspondence Address	54 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	Mr William Wood Drew Murdoch
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB

Secretary Name	Robert Thomas
Nationality	British
Status	Closed
Appointed	31 January 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	9 Stonehurst Drive Darlington County Durham DL3 8AF

Director Name	Dr George Leonard Featherstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Castle View Lumley Thickes Chester-Le-Street Co Durham DH3 4HF

Director Name	Ms Kathryn Anne Featherstone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	6 Lumley Thicks Chester Le Street County Durham DH3 4HF

Director Name	Dr Paul Thomas Fletcher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Medical Practitioner
Correspondence Address	53 Longdean Park Chester Le Street County Durham DH3 4DG

Secretary Name	Dr Paul Thomas Fletcher
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Medical Practitioner
Correspondence Address	53 Longdean Park Chester Le Street County Durham DH3 4DG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Chilton
Ward	Chilton
Built Up Area	Chilton (County Durham)

Financials

Year	2014
Turnover	£831,749
Gross Profit	£167,407
Cash	£45,785
Current Liabilities	£56,824

Accounts

Latest Accounts	31 January 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
27 April 2004	Application for striking-off (1 page)
26 November 2003	Return made up to 23/10/03; full list of members (7 pages)
11 April 2003	Secretary's particulars changed (1 page)
10 January 2003	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
30 October 2002	Return made up to 23/10/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Declaration of assistance for shares acquisition (4 pages)
21 February 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (2 pages)
14 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 13 lombard place great lumley chester le street co durham DH3 4QP (1 page)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
14 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
22 June 2001	Full accounts made up to 30 September 2000 (14 pages)
21 November 2000	Return made up to 23/10/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 September 1999 (12 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
15 March 1999	Full accounts made up to 30 September 1998 (11 pages)
16 October 1998	Return made up to 23/10/98; no change of members (6 pages)
26 March 1998	Full accounts made up to 30 September 1997 (12 pages)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 October 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 30 September 1995 (11 pages)
16 October 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1991	Incorporation (16 pages)

Lumley Pharmacy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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