| Company Name | Harrison & Logan Chemists Limited |
|---|---|
| Directors | Deidre Logan and Graham Stacey Logan |
| Company Status | Dissolved |
| Company Number | 02303350 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1988(35 years, 6 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 |
Directors
| Director Name | Deidre Logan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Teacher |
| Correspondence Address | 4 Dairy Farm Close Lymm Warrington Cheshire WA13 9QP |
| Director Name | Graham Stacey Logan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Pharmacist |
| Correspondence Address | 4 Dairy Farm Close Lymm Cheshire WA13 9PQ |
| Secretary Name | Deidre Logan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(7 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Teacher |
| Correspondence Address | 4 Dairy Farm Close Lymm Warrington Cheshire WA13 9QP |
| Director Name | Mrs Brenda Harrison |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 January 1996) |
| Role | Secretary |
| Correspondence Address | Five Acres Oughtrington Lane Lymm Cheshire WA13 0QT |
| Director Name | Mr Lawrence Harrison |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 January 1996) |
| Role | Pharmacist |
| Correspondence Address | Five Acres Oughtrington Lane Lymm Cheshire WA13 0QT |
| Secretary Name | Mrs Brenda Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 January 1996) |
| Role | Company Director |
| Correspondence Address | Five Acres Oughtrington Lane Lymm Cheshire WA13 0QT |
Location
| Registered Address | 286 Manningham Lane Bradford West Yorkshire BD8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £646,624 |
| Cash | £625,769 |
| Current Liabilities | £113,231 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 2003 | Dissolved (1 page) |
|---|---|
| 17 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2002 | Declaration of solvency (3 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 33 the cross lymm cheshire WA13 0HR (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 August 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 31 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 9 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 1 November 1996 | Return made up to 03/09/96; full list of members
|
| 23 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 February 1996 | Auditor's resignation (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: five acres oughtrington lane lymm cheshire WA13 0QT (1 page) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | New director appointed (2 pages) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1996 | Declaration of assistance for shares acquisition (6 pages) |
| 23 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Auditor's resignation (1 page) |
| 23 January 1996 | Secretary resigned;director resigned (1 page) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Ad 11/01/96--------- £ si 122752@1=122752 £ ic 1000/123752 (2 pages) |
| 17 October 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 14 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |