LANMARK MEDICAL EDUCATION LIMITED

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LANMARK MEDICAL EDUCATION LIMITED

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Key Data

Status

Dissolved

Company No.

04526500

Incorporation date

03/09/2002

Size

Dormant

Contacts

Registered address

Registered address

Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JLCopy
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Latest events (Record since 03/09/2002)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon14/08/2011
Application to strike the company off the register
dot icon14/06/2011
Termination of appointment of Philip Whitecross as a director
dot icon09/03/2011
Termination of appointment of Michael Maisey as a director
dot icon08/02/2011
Registered office address changed from Meadway House, 38a Station Road West, Oxted Surrey RH8 9EU on 2011-02-09
dot icon08/02/2011
Termination of appointment of Elizabeth Beckmann as a director
dot icon08/02/2011
Termination of appointment of Gary Cook as a director
dot icon08/02/2011
Appointment of Sarah Louise Bricknell as a secretary
dot icon08/02/2011
Appointment of Helen Claire Lodge as a director
dot icon08/02/2011
Appointment of Jonathan Gregory Gifford as a director
dot icon08/02/2011
Appointment of Philip James Whitecross as a director
dot icon08/02/2011
Appointment of Sarah Louise Bricknell as a director
dot icon26/01/2011
Current accounting period extended from 2011-06-30 to 2011-09-30
dot icon29/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon09/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon22/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon22/09/2009
Return made up to 04/09/09; full list of members
dot icon21/09/2009
Appointment Terminated Director benedict stanberry
dot icon21/09/2009
Appointment Terminated Secretary benedict stanberry
dot icon26/04/2009
Accounts made up to 2008-06-30
dot icon28/09/2008
Return made up to 04/09/08; full list of members
dot icon28/09/2008
Director and Secretary's Change of Particulars / benedict stanberry / 01/04/2008 / HouseName/Number was: , now: 79; Street was: 13 egerton court, now: sutherland grove; Area was: paradise road, now: ; Post Town was: richmond, now: teddington; Region was: surrey, now: middlesex; Post Code was: TW9 1LN, now: TW11 8RN
dot icon28/05/2008
Accounts made up to 2007-06-30
dot icon16/12/2007
Return made up to 04/09/07; full list of members
dot icon31/10/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon13/08/2007
Registered office changed on 14/08/07 from: medway house, 38A station road west, opted surrey RH8 9EU
dot icon18/07/2007
Registered office changed on 19/07/07 from: 2ND floor 203-205 high street orpington kent BR6 0PF
dot icon03/07/2007
Accounting reference date shortened from 30/09/07 to 30/06/07
dot icon03/07/2007
New director appointed
dot icon03/07/2007
New director appointed
dot icon03/07/2007
New director appointed
dot icon03/07/2007
New secretary appointed
dot icon03/07/2007
Secretary resigned
dot icon28/06/2007
Registered office changed on 29/06/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL
dot icon04/04/2007
Memorandum and Articles of Association
dot icon03/04/2007
Memorandum and Articles of Association
dot icon27/03/2007
Certificate of change of name
dot icon16/01/2007
Accounts made up to 2006-09-30
dot icon23/11/2006
Return made up to 04/09/06; full list of members
dot icon22/11/2006
New secretary appointed
dot icon22/11/2006
Secretary resigned
dot icon02/08/2006
Accounts made up to 2005-09-30
dot icon10/10/2005
Return made up to 04/09/05; full list of members
dot icon29/08/2005
Accounts made up to 2004-09-30
dot icon20/10/2004
Return made up to 04/09/04; full list of members
dot icon20/10/2004
Director resigned
dot icon24/03/2004
Accounts made up to 2003-09-30
dot icon14/09/2003
Return made up to 04/09/03; full list of members
dot icon27/10/2002
New secretary appointed;new director appointed
dot icon22/10/2002
Registered office changed on 23/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
New director appointed
dot icon03/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
03/09/2002 - 03/09/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
03/09/2002 - 03/09/2002
10915
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Corporate Secretary
02/09/2006 - 18/06/2007
19
Beckmann, Elizabeth Claire
Director
03/09/2002 - 17/01/2011
11
Whitecross, Philip James
Director
17/01/2011 - 30/05/2011
81

Persons with Significant Control

0

No PSC data available.

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Description

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About LANMARK MEDICAL EDUCATION LIMITED

LANMARK MEDICAL EDUCATION LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL. There are currently 4 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 LANMARK MEDICAL EDUCATION LIMITED?

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LANMARK MEDICAL EDUCATION LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 05/12/2011.

Where is LANMARK MEDICAL EDUCATION LIMITED located?

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LANMARK MEDICAL EDUCATION LIMITED is registered at Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire HP11 1JL.

What does LANMARK MEDICAL EDUCATION LIMITED do?

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LANMARK MEDICAL EDUCATION LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for LANMARK MEDICAL EDUCATION LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.