LANGCET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02671631

Incorporation date

15/12/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1991)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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24/02/2011

Application to strike the company off the register

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14/07/2010

Total exemption small company accounts made up to 2009-12-31

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25/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

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24/01/2010

Director's details changed for Richard Jones on 2009-11-01

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07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 16/12/08; full list of members

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23/09/2008

Total exemption small company accounts made up to 2007-12-31

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16/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/01/2007

Return made up to 16/12/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/02/2006

Return made up to 16/12/05; full list of members

View PDF (4 pages)

22/02/2006

New secretary appointed;new director appointed

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01/02/2006

Total exemption small company accounts made up to 2004-12-31

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20/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Registered office changed on 24/10/05 from: highfield house the slade charlbury chipping norton oxfordshire OX7 3SJ

View PDF (1 pages)

18/04/2005

Registered office changed on 19/04/05 from: 3 the pavilion stoke gardens slough berkshire SL1 3QD

View PDF (1 pages)

12/01/2005

Return made up to 16/12/04; full list of members

View PDF (10 pages)

28/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Ad 10/08/04--------- £ si 25000@1=25000 £ ic 340000/365000

View PDF (2 pages)

21/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/06/2004

Resolutions

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

16/01/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

04/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 16/12/02; full list of members

View PDF (9 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/02/2002

Return made up to 16/12/01; full list of members

View PDF (8 pages)

14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

24/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/04/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

25/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/04/1999

Return made up to 16/12/98; full list of members; amend

View PDF (8 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Return made up to 16/12/98; full list of members

View PDF (9 pages)

17/02/1999

Director resigned

View PDF (0 pages)

16/12/1998

Ad 08/10/98--------- £ si 5000@1=5000 £ ic 335000/340000

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16/12/1998

£ nc 335000/400000 08/10/98

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26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

12/02/1998

Ad 22/01/98--------- £ si 135000@1=135000 £ ic 200000/335000

View PDF (2 pages)

03/02/1998

New director appointed

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03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Nc inc already adjusted 22/01/98

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03/02/1998

Resolutions

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03/02/1998

Resolutions

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03/02/1998

Resolutions

View PDF (3 pages)

29/09/1997

Return made up to 16/12/96; full list of members; amend

View PDF (6 pages)

12/05/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

26/03/1997

Registered office changed on 27/03/97 from: langcet house 2 fielding road maidenhead berks SL6 5DE

View PDF (1 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/02/1997

Return made up to 16/12/96; no change of members

View PDF (4 pages)

13/05/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

11/02/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

07/01/1996

Director resigned

View PDF (1 pages)

19/12/1995

Full group accounts made up to 1994-12-31

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17/01/1995

Return made up to 16/12/94; full list of members

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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

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16/06/1994

Full group accounts made up to 1993-12-31

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01/06/1994

Secretary resigned;new secretary appointed

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23/05/1994

Certificate of change of name

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11/01/1994

Return made up to 16/12/93; full list of members

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28/11/1993

Conve 27/09/93

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28/11/1993

Director resigned

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28/11/1993

New director appointed

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29/09/1993

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 16/12/92; full list of members

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20/01/1993

Registered office changed on 21/01/93 from: ground floor 2-3 cursitor street london EC4A 1NE

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12/11/1992

Secretary resigned;new secretary appointed

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28/10/1992

Secretary resigned;new secretary appointed;director resigned

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28/10/1992

Director resigned;new director appointed

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03/06/1992

Resolutions

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05/03/1992

Memorandum and Articles of Association

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05/03/1992

Ad 27/02/92--------- £ si 199998@1=199998 £ ic 2/200000

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

£ nc 100/200000 27/02/92

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05/03/1992

New director appointed

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05/03/1992

Secretary resigned;new secretary appointed;new director appointed

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05/03/1992

Director resigned;new director appointed

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05/03/1992

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

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01/03/1992

Particulars of mortgage/charge

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15/12/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Jones, Richard	Director	01/08/2005 - Present	3
Gagg, Peter Raymond	Director	01/08/2005 - Present	11
Stevens, Michael Clive	Director	22/01/1998 - 31/03/2002	2
Moody, Peter Dennis	Director	21/08/1998 - 03/03/2000	9
Welch, Gerard Vincent	Director	21/04/2004 - 30/08/2005	11

Persons with Significant Control

No PSC data available.

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Description

About LANGCET GROUP LIMITED

LANGCET GROUP LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at 8 Jury Street, Warwick, CV34 4EW. 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 LANGCET GROUP LIMITED?

LANGCET GROUP LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 20/06/2011.

Where is LANGCET GROUP LIMITED located?

LANGCET GROUP LIMITED is registered at 8 Jury Street, Warwick, CV34 4EW.

What does LANGCET GROUP LIMITED do?

LANGCET GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANGCET GROUP LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.