THE LANCOL PHARMACY LIMITED
Overview
| Company Name | THE LANCOL PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04260580 |
| 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 LANCOL PHARMACY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE LANCOL PHARMACY LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LANCOL PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABSPAN LIMITED | Jul 27, 2001 | Jul 27, 2001 |
What are the latest accounts for THE LANCOL PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE LANCOL PHARMACY 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 | ||||||||||||||
Statement of capital on Aug 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christopher James Giles as a director on Sep 05, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Prosser as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Patricia Kennerley as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Aylward as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Muller as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Prosser as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Who are the officers of THE LANCOL PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 | British | 150372300001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Solicitor | 52040210004 | ||||
| MULLER, Mark Francis, Mr. | Director | 1 Thane Road West NG2 3AA Nottingham D90 | United Kingdom | British | Director | 63620010002 | ||||
| LANGDOWN, Patrick David | Secretary | Fox Amport SP11 8JA Andover Keepers Farmhouse Hampshire | British | Accountant | 9737590003 | |||||
| PROSSER, Andrew James Mackenzie | Secretary | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | Finance Director | 151240810001 | |||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AYLWARD, Christopher David | Director | Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking | United Kingdom | British | Director Of Business Developme | 59741430002 | ||||
| GILES, Christopher James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Accountant | 149729660001 | ||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | Director | 110727230002 | ||||
| LANGDOWN, Mark Lindsey Patrick | Director | Georgia Down Cottage Amport SP11 8BN Andover Hampshire | United Kingdom | British | Manager Administrator | 18844070003 | ||||
| LANGDOWN, Maureen Valerie | Director | Fox Amport SP11 8JA Andover Keepers Farmhouse Hampshire | England | British | Property Manager | 9737600003 | ||||
| LANGDOWN, Patrick Kelton John | Director | Holmes Lea Stubhampton Tarrant DT11 8JU Gunville Dorsetshire | United Kingdom | British | Production & Sales Director | 78260250001 | ||||
| LANGDOWN, Patrick David | Director | Fox Amport SP11 8JA Andover Keepers Farmhouse Hampshire | England | British | Accountant | 9737590003 | ||||
| LANGDOWN-KIRBY, Amanda Elizabeth Anastasia Patrice | Director | Haydown Cottage Fox Amport SP11 8JE Andover Hampshire | England | British | Administrator | 18844050003 | ||||
| MULLER, Mark Francis, Mr. | Director | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | United Kingdom | British | Director | 63620010002 | ||||
| PROSSER, Andrew James Mackenzie | Director | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | England | British | Finance Director | 151240810001 | ||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | Operations Director | 185155550001 | ||||
| SCOTT, Roger Anthony | Director | Woodlands Forest Lane Picket Twenty SP11 6LG Andover Hampshire | British | Pharmacist | 18844060001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| E.MOSS LIMITED | Director | Fern House 53-55 High Street TW13 4HU Feltham Middlesex | 33973430003 |
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