HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

Key Data

Status

Dissolved

Company No.

02730932

Incorporation date

13/07/1992

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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13/03/2011

Return of final meeting in a members' voluntary winding up

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09/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

17/02/2010

Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on 2010-02-18

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14/02/2010

Declaration of solvency

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14/02/2010

Appointment of a voluntary liquidator

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14/02/2010

Resolutions

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/09/2008

Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Post Town was: , now: wildwood; Region was: illinois 60045, now: illinois 60015

View PDF (1 pages)

10/08/2008

Return made up to 14/07/08; full list of members

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10/08/2008

Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1642; Street was: 1540 heritage court, now: wilmot road; Area was: , now: bannockburn; Post Town was: lake forest, now:

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10/08/2008

Secretary's Change of Particulars / dian thielitz / 11/08/2008 / HouseName/Number was: , now: 17542; Street was: 17542 warren avenue, now: warren avenue; Region was: illinois 60048, now: illinois 60030

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/08/2007

Return made up to 14/07/07; full list of members

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09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

17/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/07/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/10/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

27/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

24/09/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

24/09/2002

Location of register of members address changed

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20/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

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06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Notice of resolution removing auditor

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31/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

31/07/2002

Registered office changed on 01/08/02 from: coombe farm banbury road, stratford upon avon CV37 7ND

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31/07/2002

Director resigned

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31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

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01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/10/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

12/09/2001

Conso 07/09/01

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23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/10/2000

Registered office changed on 13/10/00 from: coombe farm banbury road stratford upon avon CV37 7ND

View PDF (1 pages)

12/10/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

12/10/2000

Director's particulars changed

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12/10/2000

Registered office changed on 13/10/00

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12/10/2000

Location of register of members address changed

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04/02/2000

Resolutions

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04/02/2000

Resolutions

View PDF (2 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

10/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-03-31

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16/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

16/07/1997

Registered office changed on 17/07/97

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28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

21/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

13/11/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/12/1994

Return made up to 14/07/94; no change of members

View PDF (4 pages)

03/11/1994

Accounts for a small company made up to 1994-03-31

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21/08/1993

Accounts for a small company made up to 1993-03-31

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24/07/1993

Return made up to 14/07/93; full list of members

View PDF (6 pages)

24/07/1993

Location of register of members address changed

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24/07/1993

Secretary's particulars changed;director's particulars changed

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22/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1992

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

02/11/1992

Director resigned;new director appointed

View PDF (2 pages)

13/09/1992

Resolutions

View PDF (6 pages)

13/09/1992

New director appointed

View PDF (2 pages)

13/09/1992

Ad 14/08/92--------- £ si 94@1=94 £ ic 8/102

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13/09/1992

Ad 17/08/92--------- £ si 4@1=4 £ ic 4/8

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05/08/1992

Ad 22/07/92--------- £ si 2@1=2 £ ic 2/4

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05/08/1992

Accounting reference date notified as 31/05

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21/07/1992

New director appointed

View PDF (2 pages)

21/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1992

Registered office changed on 22/07/92 from: 84 temple chambers temple avenue london EC4Y ohp

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13/07/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/07/1992 - 13/07/1992	16011
London Law Services Limited	Nominee Director	13/07/1992 - 13/07/1992	15403
Leese, Andrew Glyn	Director	13/07/1992 - 18/01/2000	11
Brilliant, Samuel Paul	Director	23/02/2002 - Present	7
Zwirner, Richard Thomas	Director	23/06/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at Sherlock House 73 Baker Street, London W1U 6RD. There are currently 5 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 HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED is currently Dissolved. It was registered on 13/07/1992 and dissolved on 13/06/2011.

Where is HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED located?

HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED is registered at Sherlock House 73 Baker Street, London W1U 6RD.

What does HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED do?

HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.