P. & J. CARR (CHEMISTS) LIMITED

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P. & J. CARR (CHEMISTS) LIMITED

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Key Data

Status

Dissolved

Company No.

00598473

Incorporation date

06/02/1958

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sapphire Court, Walsgrave Triangle, Coventry CV2 2TXCopy
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See on map
Latest events (Record since 08/12/1986)
dot icon08/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2012
First Gazette notice for voluntary strike-off
dot icon17/01/2012
Application to strike the company off the register
dot icon15/09/2011
Appointment of Mr William Shepherd as a director on 2011-08-01
dot icon15/09/2011
Termination of appointment of Peter Smerdon as a director on 2011-08-01
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon23/09/2009
Accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 01/01/09; full list of members
dot icon24/09/2008
Accounts made up to 2007-12-31
dot icon14/04/2008
Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
dot icon09/04/2008
Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
dot icon30/01/2008
Return made up to 01/01/08; full list of members
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon30/04/2007
New director appointed
dot icon30/04/2007
Director resigned
dot icon15/02/2007
Secretary resigned
dot icon15/02/2007
New secretary appointed
dot icon31/01/2007
Return made up to 01/01/07; full list of members
dot icon06/12/2006
Director's particulars changed
dot icon20/11/2006
Director's particulars changed
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon19/01/2006
Return made up to 01/01/06; full list of members
dot icon10/08/2005
Accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 01/01/05; full list of members
dot icon27/05/2004
Accounts made up to 2003-12-31
dot icon06/02/2004
Return made up to 01/01/04; full list of members
dot icon11/03/2003
Accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 01/01/03; full list of members
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
Secretary resigned
dot icon18/04/2002
Director resigned
dot icon18/02/2002
Accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 01/01/02; full list of members
dot icon22/03/2001
Accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 01/01/01; full list of members
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon05/09/2000
Director resigned
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon11/01/2000
Return made up to 01/01/00; full list of members
dot icon16/04/1999
Accounts made up to 1998-12-31
dot icon25/02/1999
Director's particulars changed
dot icon01/02/1999
Return made up to 01/01/99; full list of members
dot icon24/01/1999
New director appointed
dot icon15/01/1999
Director resigned
dot icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
dot icon08/04/1998
Accounts made up to 1997-12-31
dot icon13/01/1998
Return made up to 01/01/98; full list of members
dot icon07/10/1997
Director resigned
dot icon08/09/1997
Director's particulars changed
dot icon10/06/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon06/06/1997
Resolutions
dot icon06/06/1997
Resolutions
dot icon05/06/1997
Director resigned
dot icon09/05/1997
Accounts made up to 1996-12-31
dot icon11/03/1997
Director resigned
dot icon26/02/1997
New director appointed
dot icon21/02/1997
New secretary appointed
dot icon20/02/1997
Secretary resigned
dot icon08/01/1997
Return made up to 01/01/97; full list of members
dot icon08/01/1997
Location of register of members address changed
dot icon08/01/1997
Location of debenture register address changed
dot icon05/06/1996
Resolutions
dot icon09/05/1996
Full accounts made up to 1995-12-31
dot icon02/03/1996
Secretary's particulars changed
dot icon25/01/1996
Return made up to 01/01/96; full list of members
dot icon07/11/1995
Declaration of satisfaction of mortgage/charge
dot icon30/10/1995
Registered office changed on 30/10/95 from: 76 south park lincoln LN5 8ES
dot icon24/08/1995
New director appointed
dot icon23/08/1995
Secretary resigned;new secretary appointed
dot icon18/08/1995
Accounting reference date extended from 31/08 to 31/12
dot icon17/08/1995
New director appointed
dot icon08/08/1995
New director appointed
dot icon08/08/1995
Registered office changed on 08/08/95 from: 17,chappltown pudsey leeds west yorks,LS28 7RZ
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon06/06/1995
Full accounts made up to 1994-08-31
dot icon04/02/1995
Return made up to 20/01/95; no change of members
dot icon04/02/1995
Secretary's particulars changed
dot icon04/02/1995
Registered office changed on 04/02/95
dot icon07/03/1994
Full accounts made up to 1993-08-31
dot icon18/01/1994
Return made up to 20/01/94; no change of members
dot icon09/03/1993
Particulars of mortgage/charge
dot icon25/02/1993
Full accounts made up to 1992-08-31
dot icon16/02/1993
Return made up to 20/01/93; full list of members
dot icon16/02/1993
Secretary's particulars changed;secretary resigned
dot icon02/02/1993
Secretary resigned;new secretary appointed
dot icon09/03/1992
Full accounts made up to 1991-08-31
dot icon01/02/1992
Return made up to 20/01/92; no change of members
dot icon01/02/1992
Registered office changed on 01/02/92
dot icon26/02/1991
Full accounts made up to 1990-08-31
dot icon04/02/1991
Return made up to 20/01/91; no change of members
dot icon04/04/1990
Accounting reference date shortened from 28/02 to 31/08
dot icon08/03/1990
Accounts for a small company made up to 1989-08-31
dot icon08/03/1990
Return made up to 15/02/90; full list of members
dot icon15/05/1989
Registered office changed on 15/05/89 from: brackendale hall green lane north rigton nr leeds LS17 odw
dot icon15/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1989
Accounts for a small company made up to 1988-02-29
dot icon02/03/1989
Return made up to 22/02/89; full list of members
dot icon21/03/1988
Accounts for a small company made up to 1987-02-28
dot icon21/03/1988
Return made up to 08/03/88; full list of members
dot icon18/02/1988
Registered office changed on 18/02/88 from: pine lodge, bracken park, scarcraft, nr. Leeds
dot icon21/10/1987
Accounts for a small company made up to 1986-02-28
dot icon21/10/1987
Return made up to 22/09/87; full list of members
dot icon08/12/1986
Accounts for a small company made up to 1985-02-28
dot icon08/12/1986
Return made up to 18/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meister, Stefan Mario
Director
02/06/1997 - 01/01/1998
254
Heaton, Janet Ruth
Secretary
02/04/2002 - 05/02/2007
277
Willetts, Andrew John
Director
01/04/2007 - Present
376
Vizard, Ronald Charles, Harold
Director
02/06/1997 - 30/09/2002
238
Kershaw, Graham Anthony
Director
31/01/1997 - 31/03/2002
267

Persons with Significant Control

0

No PSC data available.

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Description

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About P. & J. CARR (CHEMISTS) LIMITED

P. & J. CARR (CHEMISTS) LIMITED is an(a) Dissolved company incorporated on 06/02/1958 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. & J. CARR (CHEMISTS) LIMITED?

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P. & J. CARR (CHEMISTS) LIMITED is currently Dissolved. It was registered on 06/02/1958 and dissolved on 08/05/2012.

Where is P. & J. CARR (CHEMISTS) LIMITED located?

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P. & J. CARR (CHEMISTS) LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for P. & J. CARR (CHEMISTS) LIMITED?

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The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.