D.Thomas Chemists(Cardiff)Limited

Company Name	D.Thomas Chemists(Cardiff)Limited
Company Status	Dissolved
Company Number	00409667
Category	Private Limited Company
Incorporation Date	3 May 1946(76 years, 11 months ago)
Dissolution Date	30 April 2008 (14 years, 11 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	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(60 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Nigel Beddoe
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(60 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Role	Superintendant Pharmacist
Correspondence Address	8 Church View Close Penarth South Glamorgan CF64 2NN Wales

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	08 November 2006(60 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Nigel Beddoe
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Superintendent Pharmacist
Correspondence Address	8 Church View Close Penarth South Glamorgan CF64 2NN Wales

Director Name	Mr Arthur Godfrey Gilpin
Date of Birth	October 1930 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2004)
Role	Company Director
Correspondence Address	Chester Cottage 91 High Road Bushey Heath Watford Hertfordshire WD2 1EL

Director Name	Mrs Gillian Gilpin
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	Chester Cottage 91 High Road Bushey Heath Watford Hertfordshire WD25 7AL

Director Name	Mrs Gaynor Rees
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director And Secretary
Correspondence Address	Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW

Director Name	Mr John Benjamin Rees
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW

Director Name	Mrs Margaret Wright
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	Torcross 426 Western Avenue Cardiff South Glamorgan CF5 2BL Wales

Secretary Name	Mrs Gaynor Rees
Nationality	British
Status	Resigned
Appointed	01 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	Ashlees Park Close Ashley Park Walton-On-Thames Surrey KT12 1EW

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	19 June 2006(60 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Location

Registered Address	Brook House Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£230,402
Gross Profit	£61,598
Net Worth	£122,964
Cash	£43,056
Current Liabilities	£164,592

Accounts

Latest Accounts	18 June 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
24 October 2007	Application for striking-off (1 page)
24 April 2007	Total exemption small company accounts made up to 18 June 2006 (7 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2007	Accounting reference date shortened from 18/06/07 to 11/01/07 (1 page)
2 January 2007	Return made up to 01/11/06; full list of members (4 pages)
29 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
15 September 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Accounting reference date shortened from 31/03/07 to 18/06/06 (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 178 clare road cardiff CF11 6YG (1 page)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 06/11/03; full list of members (10 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 November 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 December 2001	Return made up to 15/11/01; full list of members (9 pages)
13 December 2001	Full accounts made up to 31 March 2001 (14 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (9 pages)
3 November 2000	Full accounts made up to 31 March 2000 (14 pages)
7 February 2000	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 November 1999	Full accounts made up to 31 March 1999 (14 pages)
20 November 1998	Return made up to 20/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 March 1998 (14 pages)
20 November 1997	Return made up to 20/11/97; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 March 1997 (14 pages)
26 November 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1996	Full accounts made up to 31 March 1996 (15 pages)
15 November 1995	Return made up to 20/11/95; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (15 pages)
24 November 1994	Return made up to 20/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1993	Return made up to 20/11/93; no change of members (6 pages)
4 December 1992	Return made up to 20/11/92; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1991	Return made up to 20/11/91; full list of members (9 pages)
25 March 1991	Return made up to 30/11/90; no change of members (7 pages)
2 April 1990	Return made up to 01/12/89; no change of members (7 pages)
22 March 1990	Return made up to 04/11/88; full list of members (6 pages)
1 September 1987	Return made up to 31/12/85; full list of members (5 pages)
27 August 1987	Return made up to 22/01/87; no change of members (5 pages)
14 April 1986	Annual return made up to 08/02/86 (6 pages)
30 April 1985	Annual return made up to 27/10/84 (5 pages)
30 April 1985	Accounts made up to 31 March 1984 (11 pages)
4 July 1984	Annual return made up to 12/11/83 (8 pages)
14 February 1983	Annual return made up to 02/10/82 (5 pages)
14 February 1983	Accounts made up to 31 March 1982 (10 pages)
26 September 1981	Annual return made up to 26/09/81 (4 pages)
4 October 1980	Annual return made up to 27/09/80 (4 pages)
1 June 1979	Annual return made up to 29/07/78 (4 pages)
3 October 1977	Annual return made up to 01/10/77 (4 pages)
19 October 1976	Annual return made up to 25/09/76 (4 pages)
18 October 1976	Annual return made up to 02/08/75 (4 pages)
3 May 1946	Incorporation (18 pages)

D.Thomas Chemists(Cardiff)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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