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CARTER THE CHEMIST LIMITED

Learn more about CARTER THE CHEMIST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ

CARTER THE CHEMIST LIMITED on the map

Company type: Private Limited Company
Company number: 00606491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.18
dissolution date: 2010.09.07
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CARTER THE CHEMIST LIMITED was a Private Limited Company, registration number 00606491, established in United Kingdom on the 18. June 1958. The company was dissolved. The company was in business for 58 years and 5 months. Previous names of this company were: CARTER THE CHEMIST (MIDDLESBROUGH) LIMITED. The company used to be located at C/O ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ. Business of the company CARTER THE CHEMIST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.07. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.06
Form type: LATEST SOC
Document description: 06/01/10 STATEMENT OF CAPITAL;GBP 1470
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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SECTION 519
Form type: MISC
Date: 2008.07.02
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PREVSHO FROM 31/07/2008 TO 31/01/2008
Form type: 225
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.02
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 39 QUEENSWAY, BILLINGHAM, TS23 2ND
Form type: 287
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
£2.95
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COMPANY NAME CHANGED, CARTER THE CHEMIST (MIDDLESBROUG, H) LIMITED, CERTIFICATE ISSUED ON 07/02/05
Form type: CERTNM
Date: 2005.02.07
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£ IC 3000/1470, 19/11/04, £ SR [email protected]=1530
Form type: 169
Date: 2005.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 43 EASTBOURNE RD, LINTHORPE, MIDDLESBROUGH, TEESSIDE TS5 6QN
Form type: 287
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2010.09.07
ROSEMARY COTTAGE SEAHILL ROAD, SAUGHALL , CHESTER
CH1 6BJ
JOSEPH JONATHAN PENN (dissolve)
Director, FINANCE DIRECTOR, 2007.08.01 - 2010.09.07
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2007.08.01 - 2010.09.07
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
JOAN FLORENCE BROWN (dissolve)
Secretary, 1991.12.31 - 2004.11.19
12 COCKFIELD AVENUE , BILLINGHAM
TS23 3QA, CLEVELAND
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2007.08.01 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
AUDREY DENISE STOKER (dissolve)
Secretary, 2004.11.19 - 2007.08.01
18 LENHAM CLOSE WOLVISTON COURT , BILLINGHAM
TS22 5RJ, CLEVELAND
DOUGLAS BROWN (dissolve)
Director, PHARMACIST, 1991.12.31 - 2004.11.19
12 COCKFIELD AVENUE , BILLINGHAM
TS23 3QA, CLEVELAND
JOAN FLORENCE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.11.19
12 COCKFIELD AVENUE , BILLINGHAM
TS23 3QA, CLEVELAND
AUDREY DENISE STOKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.08.01
18 LENHAM CLOSE WOLVISTON COURT , BILLINGHAM
TS22 5RJ, CLEVELAND
JOHN STOKER (dissolve)
Director, PHARMACIST, 1991.12.31 - 2007.08.01
18 LENHAM CLOSE , BILLINGHAM
TS22 5RJ, CLEVELAND

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Information about the Private Limited Company CARTER THE CHEMIST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data