LORD THERAPEUTICS LIMITED

LORD THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLORD THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06918189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LORD THERAPEUTICS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is LORD THERAPEUTICS LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORD THERAPEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for LORD THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Jun 10, 2016

    21 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2014

    15 pages4.68

    Registered office address changed from * Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ* on Jun 21, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Lesley Lord as a director

    2 pagesAP01

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Adrian Edward Lord on May 25, 2010

    2 pagesCH01

    legacy

    1 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of LORD THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Robert Arthur
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    United Kingdom
    Secretary
    43 Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    Buckinghamshire
    United Kingdom
    Other138157950001
    LORD, Adrian Edward, Dr
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    United KingdomBritishDoctor138656410001
    LORD, Lesley
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    EnglandBritishCompany Director177201350001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Does LORD THERAPEUTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2013Commencement of winding up
    Jan 18, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks

    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