LONDON MEDICINE

Key Data

Status

Dissolved

Company No.

03215484

Incorporation date

17/06/1996

Size

Dormant

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1996)

09/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2013

Application to strike the company off the register

View PDF (3 pages)

08/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-18 no member list

View PDF (3 pages)

03/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-18 no member list

View PDF (3 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

27/06/2010

Annual return made up to 2010-06-18 no member list

View PDF (3 pages)

27/06/2010

Termination of appointment of David Peters as a director

View PDF (1 pages)

26/07/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

06/07/2009

Annual return made up to 18/06/09

View PDF (2 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

31/08/2008

Annual return made up to 18/06/08

View PDF (4 pages)

30/06/2008

Registered office changed on 01/07/2008 from 1 hobhouse court suffolk street london SW1Y 4HH

View PDF (1 pages)

20/12/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

11/07/2007

Annual return made up to 18/06/07

View PDF (4 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

10/07/2006

Annual return made up to 18/06/06

View PDF (4 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2005

Annual return made up to 18/06/05

View PDF (4 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/09/2004

Full accounts made up to 2003-03-30

View PDF (13 pages)

29/06/2004

Annual return made up to 18/06/04

View PDF (4 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2003

Annual return made up to 18/06/03

View PDF (4 pages)

19/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/07/2002

Annual return made up to 18/06/02

View PDF (4 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/06/2001

Annual return made up to 18/06/01

View PDF (3 pages)

11/10/2000

Annual return made up to 18/06/00

View PDF (4 pages)

11/10/2000

Director resigned

View PDF (0 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/06/1999

Annual return made up to 18/06/99

View PDF (6 pages)

16/06/1999

Director's particulars changed

View PDF (0 pages)

16/06/1999

Registered office changed on 17/06/99 from: 56 queen anne street london W1M 9LA

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Resolutions

View PDF (16 pages)

23/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Annual return made up to 18/06/98

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (0 pages)

21/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

12/11/1997

Return made up to 18/06/97; amending return

View PDF (6 pages)

20/07/1997

Annual return made up to 18/06/97

View PDF (6 pages)

20/07/1997

Director resigned

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (23 pages)

17/11/1996

Memorandum and Articles of Association

View PDF (20 pages)

11/08/1996

Accounting reference date shortened from 30/06/97 to 30/03/97

View PDF (1 pages)

17/06/1996

Incorporation

View PDF (38 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Jenkins, Brian Garton, Sir	Director	18/06/1996 - 21/07/1999	17
Miller, Malcolm Paul	Director	18/06/1996 - 29/03/2000	1
Peters, David Robert	Director	18/06/1996 - 16/05/2010	3
Drury, Stephen	Director	11/01/1999 - Present	2
Drury, Stephen	Secretary	11/01/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LONDON MEDICINE

LONDON MEDICINE is an(a) Dissolved company incorporated on 17/06/1996 with the registered office located at 3 Whitcomb Street, London WC2H 7HA. There are currently 2 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 LONDON MEDICINE?

LONDON MEDICINE is currently Dissolved. It was registered on 17/06/1996 and dissolved on 09/09/2013.

Where is LONDON MEDICINE located?

LONDON MEDICINE is registered at 3 Whitcomb Street, London WC2H 7HA.

What does LONDON MEDICINE do?

LONDON MEDICINE operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for LONDON MEDICINE?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.