Eldene Pharmacy Ltd was founded on 05 May 1975 and has its registered office in Runcorn in Cheshire, it has a status of "Dissolved". We don't know the number of employees at the business. There are 5 directors listed as Blakeman, Michael Peter, Arturi, Angelina Grace, Hill, Ursula Stella, Stead, Brian Carter, Wisby, Anne Middleton for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Ursula Stella | N/A | 27 March 2002 | 1 |
STEAD, Brian Carter | N/A | 28 January 1994 | 1 |
WISBY, Anne Middleton | N/A | 24 May 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKEMAN, Michael Peter | 02 November 2015 | - | 1 |
ARTURI, Angelina Grace | 03 July 2012 | 02 November 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
DS01 - Striking off application by a company | 15 November 2018 | |
RESOLUTIONS - N/A | 23 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2018 | |
SH19 - Statement of capital | 23 October 2018 | |
CAP-SS - N/A | 23 October 2018 | |
MR04 - N/A | 12 October 2018 | |
CS01 - N/A | 31 July 2018 | |
PSC07 - N/A | 31 July 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AA01 - Change of accounting reference date | 18 January 2018 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 04 August 2017 | |
PSC01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AA01 - Change of accounting reference date | 08 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
TM02 - Termination of appointment of secretary | 07 December 2015 | |
AP03 - Appointment of secretary | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AD01 - Change of registered office address | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AA01 - Change of accounting reference date | 28 November 2015 | |
AR01 - Annual Return | 27 August 2015 | |
MR04 - N/A | 27 August 2015 | |
MR04 - N/A | 27 August 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
MR01 - N/A | 04 August 2015 | |
MR01 - N/A | 04 August 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 24 January 2013 | |
MG01 - Particulars of a mortgage or charge | 17 December 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2012 | |
SH01 - Return of Allotment of shares | 16 July 2012 | |
AA - Annual Accounts | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
CERTNM - Change of name certificate | 04 July 2012 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 04 July 2012 | |
CONNOT - N/A | 04 July 2012 | |
AD01 - Change of registered office address | 03 July 2012 | |
AA01 - Change of accounting reference date | 03 July 2012 | |
AP03 - Appointment of secretary | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
TM02 - Termination of appointment of secretary | 03 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AD01 - Change of registered office address | 13 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2009 | |
CH01 - Change of particulars for director | 12 December 2009 | |
CH01 - Change of particulars for director | 12 December 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 28 December 2006 | |
287 - Change in situation or address of Registered Office | 28 December 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 30 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 02 December 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 01 December 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 19 August 1996 | |
225 - Change of Accounting Reference Date | 19 August 1996 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 06 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 18 July 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 22 February 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 15 September 1991 | |
AUD - Auditor's letter of resignation | 06 August 1991 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
363 - Annual Return | 05 December 1990 | |
AA - Annual Accounts | 19 November 1990 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 01 December 1989 | |
363 - Annual Return | 02 November 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1988 | |
AA - Annual Accounts | 28 September 1988 | |
288 - N/A | 02 June 1988 | |
AA - Annual Accounts | 23 November 1987 | |
363 - Annual Return | 23 November 1987 | |
AA - Annual Accounts | 11 September 1986 | |
363 - Annual Return | 11 September 1986 | |
NEWINC - New incorporation documents | 05 May 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2015 | Outstanding |
N/A |
A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
Debenture | 14 December 2012 | Fully Satisfied |
N/A |
Debenture | 03 July 2012 | Fully Satisfied |
N/A |