| Company Name | Mills Chemist (Seghill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861555 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 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 |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Alison Mary Herdman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Director Name | Nigel Dale Herdman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Secretary Name | Nigel Dale Herdman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Director Name | Keith Harley |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2002) |
| Role | Pharmacist |
| Correspondence Address | 43 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL |
Location
| Registered Address | 10 Grange Terrace Sunderland SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members
|
| 2 January 2003 | Director resigned (1 page) |
| 20 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 28 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 2 November 2001 | Return made up to 19/10/01; full list of members
|
| 18 October 2001 | Registered office changed on 18/10/01 from: 10 beverley gardens north shields tyne & wear NE30 4NS (1 page) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 August 2001 | Location of register of directors' interests (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | £ nc 100/500000 01/12/99 (1 page) |
| 4 December 2000 | Ad 01/12/99--------- £ si 209999@1 (2 pages) |
| 4 December 2000 | Resolutions
|
| 24 November 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 6 April 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: reddings, applegarth oakridge lane sidcot winscombe avon BS25 1LZ (1 page) |
| 19 October 1999 | Incorporation (18 pages) |