CHEMIST ON CALL LIMITED

Key Data

Status

Dissolved

Company No.

05030910

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

19/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2016

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Termination of appointment of Judy Elliott as a secretary on 2012-12-13

View PDF (2 pages)

09/09/2015

Termination of appointment of Alison Brown as a director on 2015-06-24

View PDF (2 pages)

09/09/2015

Termination of appointment of Cecile Hiney as a director on 2015-06-24

View PDF (2 pages)

09/09/2015

Termination of appointment of Christopher James Tarpey as a director on 2015-06-24

View PDF (2 pages)

09/09/2015

Termination of appointment of Roisin Dolores Isaacs as a director on 2015-06-24

View PDF (2 pages)

09/09/2015

Appointment of Mr Nicholas Anthony Breare as a director on 2015-06-23

View PDF (3 pages)

09/09/2015

Appointment of Mr Neil James as a director on 2015-06-23

View PDF (3 pages)

09/09/2015

Restoration by order of the court

View PDF (6 pages)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2013

Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2013-05-17

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (8 pages)

13/12/2012

Appointment of Mr Jay Mcnamara as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr Geoffrey John Couling as a secretary

View PDF (2 pages)

12/12/2012

Appointment of Mr Christopher James Tarpey as a director

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

16/02/2012

Director's details changed for Mrs Roisin Dolores Isaacs on 2012-01-29

View PDF (2 pages)

16/02/2012

Termination of appointment of Carol Kennedy Filer as a director

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

30/01/2011

Director's details changed for Mrs Roisin Dolores Isaacs on 2011-01-30

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Mrs Roisin Dolores Isaacs on 2010-01-30

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

17/02/2009

Director appointed carol ann terese kennedy filer

View PDF (2 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

03/02/2009

Registered office changed on 04/02/2009 from nashleigh court 188 severalls avenue chesham buckinghamshire HP5 3EN

View PDF (1 pages)

02/02/2009

Appointment terminated secretary alison brown

View PDF (1 pages)

08/10/2008

Secretary appointed judy elliott

View PDF (2 pages)

08/10/2008

Registered office changed on 09/10/2008 from 11 queensway hemel hempstead hertfordshire HP1 1LS

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/01/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Resolutions

View PDF (16 pages)

27/12/2005

New director appointed

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

17/03/2004

Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	29/01/2004 - 29/01/2004	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	10896
Brown, Alison	Director	29/01/2004 - 23/06/2015	10
Hiney, Cecile	Director	29/01/2004 - 23/06/2015	3
James, Neil Edward	Director	22/06/2015 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About CHEMIST ON CALL LIMITED

CHEMIST ON CALL LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 92 Milton Park, Milton, Abingdon, Oxfordshire OX14 4RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMIST ON CALL LIMITED?

CHEMIST ON CALL LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 19/09/2016.

Where is CHEMIST ON CALL LIMITED located?

CHEMIST ON CALL LIMITED is registered at 92 Milton Park, Milton, Abingdon, Oxfordshire OX14 4RY.

What does CHEMIST ON CALL LIMITED do?

CHEMIST ON CALL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHEMIST ON CALL LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.