LONZA WOKINGHAM LIMITED
Overview
| Company Name | LONZA WOKINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02614566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONZA WOKINGHAM LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONZA WOKINGHAM LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONZA WOKINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBREX BIO SCIENCE WOKINGHAM LIMITED | Oct 25, 2002 | Oct 25, 2002 |
| BIOWHITTAKER UK LIMITED | Sep 04, 1991 | Sep 04, 1991 |
| WHITTAKER BIOPRODUCTS LIMITED | Aug 23, 1991 | Aug 23, 1991 |
| LESSONATTEND LIMITED | May 24, 1991 | May 24, 1991 |
What are the latest accounts for LONZA WOKINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LONZA WOKINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from , 228 Bath Road, Slough, SL1 4DX to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on Apr 28, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Hicksen Limited Wheldon Road Castleford WF10 2JT | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Joseph Kitchen as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Thomas Carter as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Christopher Baines as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Martin Baker as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Juerg Burger as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephan Kutzer as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Who are the officers of LONZA WOKINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerry | Secretary | 16 Paget Close GU15 1PZ Camberley Surrey | British | 120073130001 | ||||||
| BAKER, Stephen Martin | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place Yorkshire | England | British | 118984830001 | |||||
| CARTER, Nicholas Thomas | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place Yorkshire | United Kingdom | British | 209586300001 | |||||
| KITCHEN, Peter Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place Yorkshire | United Kingdom | British | 152717990001 | |||||
| FRIDLANDER, Gerard Alexandre Zeki | Secretary | 11 Avenue Lamoriciere FOREIGN Paris 75012 France | French | 28941610001 | ||||||
| LESCHER, Rupert Thomas Harwood | Secretary | 10 Wilton Street SW1 London | British | 98962180001 | ||||||
| WILSON, Deborah Ann | Secretary | 1 Ashville Way RG11 2PL Wokingham Berkshire | British | 39557480002 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| BAINES, Alan Christopher | Director | 4 Westmorland Close Woosehill RG11 9A2 Wokingham Berkshire | United Kingdom | British | 17605000001 | |||||
| BAINES, Alan Christopher | Director | 4 Westmorland Close Woosehill RG11 9A2 Wokingham Berkshire | United Kingdom | British | 17605000001 | |||||
| BESHAR, Luke Matthew | Director | 12 Lorraine Road FOREIGN Summit New Jersey 07901 Usa | Usa | Us Citizen | 181788710002 | |||||
| BURGER, Juerg, Dr | Director | Patriots Road Stratham 7 Nh 03885 United States | Usa | Swiss | 132380490001 | |||||
| BUTERBAUGH, Noel Lee | Director | 5416 Mussetter Road Ijamsville Fredrick Maryland 21754 Usa | American | 32731430001 | ||||||
| DIVITO, Vincent | Director | Dolphin Lane West Babylon 329 11704 New York | Usa | United States | 132379880002 | |||||
| FRIDLANDER, Gerard Alexandre Zeki | Director | 11 Avenue Lamoriciere FOREIGN Paris 75012 France | French | 28941610001 | ||||||
| GUCCIONE, Salvatore John | Director | 6 Ramkay Drive FOREIGN Fairfield New Jersey 07004 Usa | American | 76853110001 | ||||||
| KUTZER, Stephan, Dr | Director | 89 Tidewater Farm Road FOREIGN Greenland New Hampshire Usa | Usa | German | 107031620001 | |||||
| MACMILLAN, Douglas Hathaway | Director | 109 Birdie 23188 Williamsburg Virginia Usa | American | 55524770001 | ||||||
| STAPLES, Fitzhugh Dudley | Director | 6994 Golden Valley Court Frederick Maryland United States Of America 21703 | American | 47682770001 | ||||||
| THAUER, Peter Ernest | Director | 5 Denison Drive FOREIGN Saddle River New Jersey 07458 Usa | Us Citizen | 39007290001 |
Does LONZA WOKINGHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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