LANMARK MEDICAL EDUCATION LIMITED
Overview
| Company Name | LANMARK MEDICAL EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04526500 |
| 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 LANMARK MEDICAL EDUCATION LIMITED?
- (8514) /
Where is LANMARK MEDICAL EDUCATION LIMITED located?
| Registered Office Address | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANMARK MEDICAL EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANMARK MEDICAL LIMITED | Sep 04, 2002 | Sep 04, 2002 |
What are the latest accounts for LANMARK MEDICAL EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LANMARK MEDICAL EDUCATION 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 | ||||||||||
Termination of appointment of Philip Whitecross as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Maisey as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Meadway House, 38a Station Road West, Oxted Surrey RH8 9EU on Feb 09, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Beckmann as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Cook as a director | 2 pages | TM01 | ||||||||||
Appointment of Sarah Louise Bricknell as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Helen Claire Lodge as a director | 3 pages | AP01 | ||||||||||
Appointment of Jonathan Gregory Gifford as a director | 3 pages | AP01 | ||||||||||
Appointment of Philip James Whitecross as a director | 3 pages | AP01 | ||||||||||
Appointment of Sarah Louise Bricknell as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LANMARK MEDICAL EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICKNELL, Sarah Louise | Secretary | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | British | 157620960001 | ||||||
| BRICKNELL, Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | United Kingdom | British | Commercial And Legal Director | 124903930001 | ||||
| GIFFORD, Jonathan Gregory | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Operations Director | 61398600001 | ||||
| LODGE, Helen Claire | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Finance Director | 133195230001 | ||||
| BECKMANN, Elizabeth Claire | Secretary | 12 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | British | Businesswoman | 84544330001 | |||||
| FEWTRELL, Warren Charles | Secretary | 4 Pilgrims Farm Cottages Pilgrims Lane Titsey RH8 0SE Oxted Surrey | British | Accountant | 95164120002 | |||||
| STANBERRY, Benedict Anthony | Secretary | 79 Sutherland Grove TW11 8RN Teddington Middlesex | British | 107507860003 | ||||||
| CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED | Secretary | 88/98 College Road HA1 1RA Harrow Middlesex | 85339040001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BECKMANN, Elizabeth Claire | Director | 12 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | United Kingdom | British | Businesswoman | 84544330001 | ||||
| COOK, Gary John Russell, Dr. | Director | Elder Cottage Rookery Road Downe BR6 7JQ Orpington Kent | United Kingdom | British | Doctor | 90555140002 | ||||
| MAISEY, Michael Norman | Director | 17 Eliot Vale Blackheath SE3 0UW London | United Kingdom | British | Doctor | 26818450001 | ||||
| RIDYARD, John Neil Albert | Director | Landscombe House 12 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | British | Businessman | 85148950001 | |||||
| STANBERRY, Benedict Anthony | Director | 79 Sutherland Grove TW11 8RN Teddington Middlesex | British | Director | 107507860003 | |||||
| WHITECROSS, Philip James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Com[Pany Director | 193730760001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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