| Company Name | McCarthy's Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571006 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | XCX 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 | Mr William Wood Drew Murdoch |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 November 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 | 28 February 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 9 Stonehurst Drive Darlington County Durham DL3 8AF |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Paul Francis McCarthy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2006) |
| Role | Pharmacist |
| Correspondence Address | 2 Larwood Court Chester Le Street County Durham DH3 3QQ |
| Secretary Name | Lynne McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Larwood Court Chester Le Street County Durham DH3 3QQ |
| Director Name | Lynne McCarthy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2006) |
| Role | Administrator |
| Correspondence Address | 2 Larwood Court Chester Le Street County Durham DH3 3QQ |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
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 | £167,432 |
| Cash | £133,556 |
| Current Liabilities | £190,114 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2006 | Application for striking-off (1 page) |
| 12 May 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
| 11 March 2006 | Particulars of mortgage/charge (9 pages) |
| 7 March 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: saville house 1 saville place sunderland tyne & wear SR1 1PA (1 page) |
| 7 March 2006 | Secretary resigned;director resigned (1 page) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 4 November 2005 | Return made up to 23/10/05; full list of members
|
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 8 November 2004 | Return made up to 23/10/04; full list of members
|
| 11 February 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 13 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 5 york terrace coach lane,north shields tyne & wear NE29 0EF (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (10 pages) |