| Company Name | Carruthers (Chemists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00515954 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1953(71 years, 2 months ago) |
| Dissolution Date | 23 October 2001 (22 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 | Mrs Marie Carruthers |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | 155a Hughenden Road High Wycombe Buckinghamshire HP13 5PN |
| Secretary Name | Carol Gwendoline Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(43 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 October 2001) |
| Role | Housewife |
| Correspondence Address | 6010 Eagleridge Drive West Vancouver Bc V7w 1w8 |
| Director Name | Alexander Eric Paul Guihardt |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(46 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 23 October 2001) |
| Role | Sales Rep |
| Correspondence Address | Rosmarinus 3 Hillside Market Hill Maldon Essex CM9 4QL |
| Director Name | Mr David Fairbairn Carruthers |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 13 August 1996) |
| Role | Pharmacist |
| Correspondence Address | Gigha House 40 Rectory Lane North Runcton Kings Lynn Norfolk PE33 0QS |
| Secretary Name | Mr David Fairbairn Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 13 August 1996) |
| Role | Company Director |
| Correspondence Address | Gigha House 40 Rectory Lane North Runcton Kings Lynn Norfolk PE33 0QS |
Location
| Registered Address | 2 Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 11 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 February |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2001 | Accounts for a dormant company made up to 11 February 2001 (1 page) |
| 18 May 2001 | Application for striking-off (1 page) |
| 31 October 2000 | Accounts for a small company made up to 11 February 2000 (4 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 11 February 1999 (4 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 19 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 11 February 1998 (6 pages) |
| 30 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 5 January 1998 | Full accounts made up to 11 February 1997 (6 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: "gigha house" 40 rectory lane north runcton,kings lynn norfolk PE33 0QS (1 page) |
| 2 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 4 July 1997 | Secretary's particulars changed (1 page) |
| 15 November 1996 | Full accounts made up to 11 February 1996 (6 pages) |
| 4 October 1996 | Return made up to 25/07/96; full list of members
|
| 12 September 1996 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 28 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 14 June 1995 | Full accounts made up to 11 February 1995 (6 pages) |