Company NamePal Chemists Limited
Company StatusDissolved
Company Number02036816
CategoryPrivate Limited Company
Incorporation Date14 July 1986(37 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Roshan Lal
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1992(5 years, 5 months after company formation)
Appointment Duration23 years, 1 month (closed 24 February 2015)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address217 Furtherwick Road
Canvey Island
Essex
SS8 7BX
Director NameMr Bhopinderpal Singh Sahota
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1992(5 years, 5 months after company formation)
Appointment Duration23 years, 1 month (closed 24 February 2015)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address28 Southwick Road
Canvey Island
Essex
SS8 0EP
Secretary NameMr Bhopinderpal Singh Sahota
NationalityBritish
StatusClosed
Appointed05 January 1992(5 years, 5 months after company formation)
Appointment Duration23 years, 1 month (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Southwick Road
Canvey Island
Essex
SS8 0EP

Location

Registered Address220 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardWest Shoebury
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Bhopinderpal Singh Sahota
50.00%
Ordinary
1 at £1Mr Roshan Lal
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
29 October 2014Application to strike the company off the register (3 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
4 December 2013Accounts made up to 31 March 2013 (2 pages)
4 December 2013Accounts made up to 31 March 2013 (2 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
3 December 2012Accounts made up to 31 March 2012 (2 pages)
3 December 2012Accounts made up to 31 March 2012 (2 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 December 2011Accounts made up to 31 March 2011 (2 pages)
3 December 2011Accounts made up to 31 March 2011 (2 pages)
12 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 December 2010Accounts made up to 31 March 2010 (2 pages)
5 December 2010Accounts made up to 31 March 2010 (2 pages)
8 January 2010Accounts made up to 31 March 2009 (2 pages)
8 January 2010Accounts made up to 31 March 2009 (2 pages)
7 January 2010Director's details changed for Mr Bhopinderpal Singh Sahota on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Roshan Lal on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Bhopinderpal Singh Sahota on 5 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mr Bhopinderpal Singh Sahota on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Roshan Lal on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Roshan Lal on 5 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2009Accounts made up to 31 March 2008 (2 pages)
5 January 2009Return made up to 05/01/09; full list of members (4 pages)
5 January 2009Accounts made up to 31 March 2008 (2 pages)
5 January 2009Return made up to 05/01/09; full list of members (4 pages)
7 January 2008Return made up to 05/01/08; full list of members (2 pages)
7 January 2008Return made up to 05/01/08; full list of members (2 pages)
28 December 2007Accounts made up to 31 March 2007 (2 pages)
28 December 2007Accounts made up to 31 March 2007 (2 pages)
9 January 2007Return made up to 05/01/07; full list of members (2 pages)
9 January 2007Return made up to 05/01/07; full list of members (2 pages)
15 November 2006Accounts made up to 31 March 2006 (2 pages)
15 November 2006Accounts made up to 31 March 2006 (2 pages)
16 January 2006Return made up to 05/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 January 2006Return made up to 05/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2005Accounts made up to 31 March 2005 (2 pages)
17 November 2005Accounts made up to 31 March 2005 (2 pages)
24 October 2005Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page)
24 October 2005Registered office changed on 24/10/05 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page)
25 February 2005Return made up to 05/01/05; full list of members (7 pages)
25 February 2005Accounts made up to 31 March 2004 (2 pages)
25 February 2005Accounts made up to 31 March 2004 (2 pages)
25 February 2005Return made up to 05/01/05; full list of members (7 pages)
11 February 2004Return made up to 05/01/04; full list of members (7 pages)
11 February 2004Return made up to 05/01/04; full list of members (7 pages)
10 November 2003Accounts made up to 31 March 2003 (1 page)
10 November 2003Accounts made up to 31 March 2003 (1 page)
21 January 2003Return made up to 05/01/03; full list of members (7 pages)
21 January 2003Return made up to 05/01/03; full list of members (7 pages)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Accounts made up to 31 March 2002 (1 page)
16 April 2002Accounts made up to 31 March 2002 (1 page)
6 February 2002Return made up to 05/01/02; full list of members (6 pages)
6 February 2002Return made up to 05/01/02; full list of members (6 pages)
30 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 November 2001Accounts made up to 31 March 2001 (1 page)
30 November 2001Accounts made up to 31 March 2001 (1 page)
27 February 2001Return made up to 05/01/01; full list of members (6 pages)
27 February 2001Return made up to 05/01/01; full list of members (6 pages)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Accounts made up to 31 March 2000 (1 page)
14 September 2000Accounts made up to 31 March 2000 (1 page)
23 February 2000Return made up to 05/01/00; full list of members (6 pages)
23 February 2000Return made up to 05/01/00; full list of members (6 pages)
9 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1999Accounts made up to 31 March 1999 (1 page)
9 August 1999Accounts made up to 31 March 1999 (1 page)
3 February 1999Return made up to 05/01/99; full list of members (6 pages)
3 February 1999Return made up to 05/01/99; full list of members (6 pages)
31 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1998Accounts made up to 31 March 1998 (1 page)
31 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1998Accounts made up to 31 March 1998 (1 page)
4 February 1998Return made up to 05/01/98; no change of members (4 pages)
4 February 1998Return made up to 05/01/98; no change of members (4 pages)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Accounts made up to 31 March 1997 (1 page)
27 August 1997Accounts made up to 31 March 1997 (1 page)
10 January 1997Return made up to 05/01/97; no change of members (4 pages)
10 January 1997Return made up to 05/01/97; no change of members (4 pages)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Accounts made up to 31 March 1996 (1 page)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Accounts made up to 31 March 1996 (1 page)
11 January 1996Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 1996Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)