Hunters Pharmacy Limited

Company Name	Hunters Pharmacy Limited
Company Status	Dissolved
Company Number	02793597
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	ALAN Hunter (Chemist) Ltd.

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 William Wood Drew Murdoch
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 March 2007)
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	21 September 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	9 Stonehurst Drive Darlington County Durham DL3 8AF

Director Name	Alan Hunter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Chemist Pharmacist
Correspondence Address	Laburnum House Laburnum Way Picton Yarm North Yorkshire TS15 0AG

Director Name	Mr Brian Hunter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Chemist Pharmacist
Country of Residence	England
Correspondence Address	Middle Farm House Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Mr Brian Hunter
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Farm House Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Angelina Hunter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 September 2005)
Role	Pharmacist
Correspondence Address	Middle Farm House Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£1,175,225
Cash	£319,377
Current Liabilities	£224,405

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2006	Application for striking-off (1 page)
20 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/03/06 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2006	Particulars of mortgage/charge (9 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 November 2005	Declaration of assistance for shares acquisition (5 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (6 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
8 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
29 April 2004	Return made up to 25/02/04; no change of members (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: 186 high street eston middlesborough cleveland TS6 9JE (1 page)
11 November 2003	Company name changed alan hunter (chemist) LTD.\certificate issued on 11/11/03 (2 pages)
14 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
25 March 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
8 October 2002	New director appointed (2 pages)
7 March 2002	Return made up to 25/02/02; full list of members (8 pages)
10 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
2 March 2001	Return made up to 25/02/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 February 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
23 February 1999	Return made up to 25/02/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 February 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 March 1997	Return made up to 25/02/97; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
24 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Return made up to 25/02/95; full list of members (6 pages)
25 February 1993	Incorporation (14 pages)

Hunters Pharmacy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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