| Company Name | Mills Chemists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013769 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
| Previous Name | Maroonland Limited |
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 | Malcolm Goldie |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 2003) |
| Role | Pharmacist |
| Correspondence Address | 28 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS |
| Director Name | Raymond Ian Kemp |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 2003) |
| Role | Pharmacist |
| Correspondence Address | 54 The Grange Newton Aycliffe County Durham DL5 4SZ |
| Secretary Name | Robert Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 10 Westkirk Close Darlington County Durham DL3 0TF |
| Director Name | Alison Mary Herdman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 2000) |
| Role | Pharmacist |
| Correspondence Address | 10 Beverley Gardens Cullercoats North Shields NE30 4NS |
| Director Name | Suzanne Claire Mills Davidson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1996) |
| Role | Medical Rep |
| Correspondence Address | 5a Colbeck Terrace Tynemouth Tyne & Wear NE30 4BW |
| Secretary Name | Alison Mary Herdman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1996) |
| Role | Pharmacist |
| Correspondence Address | 10 Beverley Gardens Cullercoats North Shields NE30 4NS |
| Director Name | Nigel Dale Herdman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 10 Beverley Gardens North Shields Tyne & Wear NE30 4NS |
| Secretary Name | Nigel Dale Herdman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 10 Beverley Gardens North Shields Tyne & Wear NE30 4NS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Norchem House Chilton Industrial Estate Chilton Ferryhill County Durham DL17 0PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Chilton |
| Ward | Chilton |
| Built Up Area | Chilton (County Durham) |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 26 January 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 31 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: norchem house chiltern industrial estate ferryhill county durham DL17 0PD (1 page) |
| 20 April 2001 | Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page) |
| 20 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page) |
| 26 February 2001 | Return made up to 25/01/01; full list of members
|
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 7 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 23 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 April 1996 | Return made up to 25/01/96; full list of members
|
| 2 October 1995 | Accounting reference date notified as 31/07 (1 page) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Company name changed maroonland LIMITED\certificate issued on 01/06/95 (4 pages) |