THE LANCET LIMITED
Overview
| Company Name | THE LANCET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01016593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LANCET LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is THE LANCET LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LANCET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELSEVIER RESERVE LIMITED | Oct 07, 1987 | Oct 07, 1987 |
| ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED | Jan 01, 1984 | Jan 01, 1984 |
| APPLIED SCIENCE PUBLISHERS LIMITED | Jul 05, 1971 | Jul 05, 1971 |
What are the latest accounts for THE LANCET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE LANCET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Re Directors (No 1) Limited on Jul 12, 2012 | 2 pages | CH02 | ||||||||||||||||||
Secretary's details changed for Re Secretaries Limited on Jul 12, 2012 | 2 pages | CH04 | ||||||||||||||||||
Director's details changed for Re Directors No 2 Limited on Jul 12, 2012 | 2 pages | CH02 | ||||||||||||||||||
Appointment of Mr Henry Adam Udow as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of THE LANCET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | Chief Legal Officer | 125126820001 | ||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | Managing Director | 17928860001 | |||||||||
| BARRETT, Barbara | Director | 27a Upper High Street OX9 3EX Thame Oxfordshire | British | Global Publishing Dir | 58287730001 | |||||||||
| BLAKE, Christopher | Director | 85 Crown Road St Margarets TW1 3EX Twickenham Middlesex | British | Managing Director | 55350870001 | |||||||||
| BOSWOOD, Michael Gordon | Director | Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford | British | Company Director | 52182840001 | |||||||||
| BRUGGINK, Herman | Director | Ravensweerdsweg 20 7213 Dx Gorssel FOREIGN The Netherlands | Dutch | Director | 43120890001 | |||||||||
| BULLOCK, Stephen Robert | Director | Lower Saltonstall Wainstalls HX2 7TR Halifax West Yorkshire | England | British | Director | 26757720001 | ||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | General Counsel/Company Secretary | 510780002 | |||||||||
| DAVIES, Timothy Lloyd | Director | Henley House Summers Lane Hurtmore GU7 2RR Godalming Surrey | British | Co Director | 14347030001 | |||||||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | Chartered Secretary | 830710002 | ||||||||
| GILBERTSON, David Stuart | Director | 13 Heath Hurst Road NW3 2RU London | British | Publisher | 10921820002 | |||||||||
| MOON, Anna Farley | Director | 5 Five Mile Drive OX2 8HT Oxford Oxfordshire | United Kingdom | British | Publishing | 57831040001 | ||||||||
| NOORMAN, Geert | Director | Mr. Th. Heemskerklaan 13 Amersfoort 3818 KJ Amsterdam Holland | Dutch | Publishing Director | 59378400001 | |||||||||
| ROWBOTHAM, Brian William | Director | 46 Alma Road RH2 0DN Reigate Surrey | England | British | Publishing Consultant | 2359760001 | ||||||||
| VERHAGEN, Frank | Director | Old Stag And Hounds High Street OX7 3AU Ramsden Oxfordshire | Dutch | Finance Director | 55350220001 | |||||||||
| VINKEN, Pierre Jacques | Director | 142 Bentvelsweg Aerdenhout 2111 Ee Netherlands | Dutch | Company Director | 21285730001 | |||||||||
| VISSCHER, Frans Herbert Jan | Director | Wassenaarseweg 2 2333K Leiden The Netherlands | Dutch | Director | 49550910001 | |||||||||
| VOLLENHOVEN, Louis Van | Director | Van Eeghenstraat 73 1071 Ex Amsterdam The Netherlands | Dutch | Vice-Chairman Executive Board Elsemer | 32607050001 | |||||||||
| WALTHAM, Mary | Director | 184 Springdale Road Princeton Nj 08540 Usa | British | Managing Director/Pu | 94424940001 | |||||||||
| WARSHAW, Stephen Burford | Director | 29 Heath Hurst Road NW3 2RU London | United Kingdom | British | Chairman | 62476900001 | ||||||||
| RE DIRECTORS (NO 1) LIMITED | Director | Strand WC2N 5JR London 1-3 United Kingdom |
| 48459750008 | ||||||||||
| RE DIRECTORS NO 2 LIMITED | Director | Strand WC2N 5JR London 1-3 United Kingdom |
| 48459700008 |
Who are the persons with significant control of THE LANCET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0