Carter The Chemist Limited

Company Name	Carter The Chemist Limited
Company Status	Dissolved
Company Number	00606491
Category	Private Limited Company
Incorporation Date	18 June 1958(65 years, 10 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Carter The Chemist (Middlesbrough) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 07 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 07 September 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Douglas Brown
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2004)
Role	Pharmacist
Correspondence Address	12 Cockfield Avenue Billingham Cleveland TS23 3QA

Director Name	Joan Florence Brown
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	12 Cockfield Avenue Billingham Cleveland TS23 3QA

Director Name	Audrey Denise Stoker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	18 Lenham Close Wolviston Court Billingham Cleveland TS22 5RJ

Director Name	John Stoker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2007)
Role	Pharmacist
Correspondence Address	18 Lenham Close Billingham Cleveland TS22 5RJ

Secretary Name	Joan Florence Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	12 Cockfield Avenue Billingham Cleveland TS23 3QA

Secretary Name	Audrey Denise Stoker
Nationality	British
Status	Resigned
Appointed	19 November 2004(46 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	18 Lenham Close Wolviston Court Billingham Cleveland TS22 5RJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 August 2007(49 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,470 (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,470 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (19 pages)
1 December 2008	Full accounts made up to 31 January 2008 (19 pages)
2 July 2008	Section 519 (1 page)
2 July 2008	Section 519 (1 page)
23 June 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
23 June 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
2 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 August 2007	New director appointed (22 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 queensway billingham TS23 2ND (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (23 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 queensway billingham TS23 2ND (1 page)
14 August 2007	New director appointed (22 pages)
14 August 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
14 August 2007	New director appointed (23 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
25 February 2005	Memorandum and Articles of Association (12 pages)
25 February 2005	Memorandum and Articles of Association (12 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2005	Company name changed carter the chemist (middlesbroug h) LIMITED\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed carter the chemist (middlesbroug h) LIMITED\certificate issued on 07/02/05 (2 pages)
6 January 2005	Â£ ic 3000/1470 19/11/04 Â£ sr 1530@1=1530 (1 page)
6 January 2005	Â£ ic 3000/1470 19/11/04 Â£ sr 1530@1=1530 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 August 2004	Auditor's resignation (1 page)
27 August 2004	Auditor's resignation (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 43 eastbourne rd linthorpe middlesbrough teesside TS5 6QN (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 43 eastbourne rd linthorpe middlesbrough teesside TS5 6QN (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
11 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (8 pages)
28 December 2001	Return made up to 31/12/01; full list of members (8 pages)
21 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 March 2001	Return made up to 31/12/00; full list of members (8 pages)
5 March 2001	Return made up to 31/12/00; full list of members (8 pages)
28 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 May 1984	Accounts made up to 30 April 1982 (7 pages)
24 May 1984	Accounts made up to 30 April 1982 (7 pages)
4 March 1983	Annual return made up to 31/12/82 (7 pages)
4 March 1983	Annual return made up to 31/12/82 (7 pages)
21 August 1982	Annual return made up to 31/12/81 (7 pages)
21 August 1982	Annual return made up to 31/12/81 (7 pages)
21 August 1982	Accounts made up to 30 April 1980 (7 pages)
21 August 1982	Accounts made up to 30 April 1980 (7 pages)
30 April 1981	Accounts made up to 30 April 1981 (7 pages)
30 April 1981	Accounts made up to 30 April 1981 (7 pages)
24 February 1981	Annual return made up to 31/12/80 (7 pages)
24 February 1981	Annual return made up to 31/12/80 (7 pages)

Carter The Chemist Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire