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LEPROSY MISSION CORPORATION(THE)

Learn more about LEPROSY MISSION CORPORATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QH

LEPROSY MISSION CORPORATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00289799
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.02
last member list: 1986.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PHILIP MICHAEL PUTMAN
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR KENNETH MARTIN
Form type: AP01
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
Form type: TM01
Date: 2015.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PUTMAN
Form type: TM01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
Form type: TM01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEAZLEY
Form type: TM01
Date: 2015.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
£2.95
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OSMAN
Form type: TM01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR GORDON HIGHET BROWN
Form type: AP01
Date: 2012.08.14
£2.95
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OSMAN
Form type: TM01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEON WARNE / 02/10/2009
Form type: CH03
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MR DAVID WYN PARRY
Form type: AP01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CLEMENT
Form type: 288b
Date: 2009.09.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.08.12
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.07.15
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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ANNUAL RETURN MADE UP TO 25/07/03
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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ANNUAL RETURN MADE UP TO 25/07/02
Form type: 363s
Date: 2002.08.22
£2.95
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ANNUAL RETURN MADE UP TO 25/07/01
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/01
Form type: 363(287)
Date: 2001.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ANNUAL RETURN MADE UP TO 25/07/00
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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ANNUAL RETURN MADE UP TO 25/07/99
Form type: 363s
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24

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Company directors and board members:

GEOFFREY LEON WARNE (current)
Secretary, 2006.11.02
63 CUCKOO AVENUE HANWELL , LONDON
W7 1BU, MIDDLESEX
KENNETH WILLIAM MARTIN (current)
Director, RETIRED, 2014.10.01
80 WINDMILL ROAD BRENTFORD , MIDDLESEX
TW8 0QH
PHILIP MICHAEL PUTMAN (current)
Director, RETIRED, 2015.09.27
80 WINDMILL ROAD BRENTFORD , MIDDLESEX
TW8 0QH
TREVOR DAVID DURSTON (resigned)
Secretary, CHIEF EXECUTIVE OF MISSION, 1994.06.03 - 2006.11.02
68 ASHFORD AVENUE , ASHFORD
TW15 2BD, MIDDLESEX
WILLIAM ROBERT EDGAR (resigned)
Secretary, 1991.07.25 - 1991.11.15
8 WHITE HILL CLOSE , CHESHAM
HP5 1AS, BUCKINGHAMSHIRE
PHILIP MICHAEL PUTMAN (resigned)
Secretary, 1991.11.15 - 1994.06.03
163 PITSHANGER LANE EALING , LONDON
W5 1RQ
DAVID PHILIP BEAZLEY (resigned)
Director, CLERGYMAN, 2001.01.01 - 2015.04.24
20 CHURCH WALK , BRENTFORD
TW8 8DB, MIDDLESEX
GORDON HIGHET BROWN (resigned)
Director, RETIRED, 2011.07.08 - 2015.09.26
80 WINDMILL ROAD BRENTFORD , MIDDLESEX
TW8 0QH
JOHN CLEMENT (resigned)
Director, MANAGEMENT CONSULTANT, 2003.07.02 - 2009.07.09
51 HILLSIDE DRIVE , AURORA
ONTARIO L4G 6E1
CANADA
TREVOR DAVID DURSTON (resigned)
Director, CHIEF EXECUTIVE OF MISSION, 1993.08.16 - 1993.12.01
68 ASHFORD AVENUE , ASHFORD
TW15 2BD, MIDDLESEX
WILLIAM ROBERT EDGAR (resigned)
Director, EXECUTIVE GENERAL DIRECTOR, 1991.07.25 - 1992.07.20
8 WHITE HILL CLOSE , CHESHAM
HP5 1AS, BUCKINGHAMSHIRE
RICHARD GORDON FAIRBAIRN (resigned)
Director, SOLICITOR (NON-PRACTISING) COMPANY DIRECTOR, 1991.07.25 - 1997.03.10
42 EASTERN AVENUE , READING
RG1 5RY, BERKSHIRE
DAVID GEOFFREY GREY (resigned)
Director, SOLICITOR, 1991.07.25 - 1993.10.23
26 OLD BROMPTON ROAD , LONDON
SW7 3DL
EDWARD JAMES LAMBOURNE (resigned)
Director, RETIRED BANK MANAGER, 1991.07.25 - 1998.07.08
3 PURBECK COTTAGES LANGTON MATRAVERS , SWANAGE
BH19 3LU, DORSET
IAN MCKAY MILNE (resigned)
Director, RETIRED, 1991.11.15 - 1996.05.24
CONISTON 8 TWO BAYS ROAD MOUNT ELIZA , VICTORIA 3930
FOREIGN
AUSTRALIA
KEITH LESLIE NICHOLSON (resigned)
Director, DIRECTOR OF FINANCE & ADMIN, 1998.07.08 - 2001.01.01
OVERSTAND 417 FULBRIDGE ROAD , PETERBOROUGH
PE4 6SE, CAMBRIDGESHIRE
CHRISTINE AGNES GILFILLAN OSMAN (resigned)
Director, RETIRED, 1996.05.24 - 2011.07.08
10 BOWEN CRAIG , LARGS
KA30 8TB, AYRSHIRE
DAVID WYN PARRY (resigned)
Director, HIGHER EDUCATION, 2009.07.09 - 2015.04.24
41 BYNG ROAD , BARNET
EN5 4NW, HERTFORDSHIRE
PHILIP MICHAEL PUTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2015.04.24
6 PLOUGH CLOSE SHILLINGFORD , WALLINGFORD
OX10 7EX, OXFORDSHIRE
ALICE MAY RICHARDSON (resigned)
Director, HOUSEWIFE, 1991.07.25 - 1998.07.08
73 DELAMERE ROAD EALING , LONDON
W5 3JP
JOHN ERIC RICHARDSON (resigned)
Director, RETIRED, 1991.07.25 - 1998.07.08
73 DELAMERE ROAD EALING , LONDON
W5 3JP
RALPH SCHRAM (resigned)
Director, MINISTER OF RELIGION, 1991.07.25 - 1993.05.04
KUFENA 78 OUTRAM ROAD , CROYDON
CR0 6XF, SURREY
BARRY GRANGER SMALLMAN (resigned)
Director, CONSULTANT RETIRED DIPLOMAT, 1991.07.25 - 1998.07.08
BEACON SHAW , BENENDEN
TN17 4BU, KENT
STEWART EDWARD SYDNEY SMITH (resigned)
Director, CHARTERED ENGINEER, 1991.07.25 - 2003.07.25
184 THAMES SIDE , STAINES
TW18 2JH, MIDDLESEX
REGINALD VALENTINE TAYLOR (resigned)
Director, FINANCE OFFICER, 1991.07.25 - 1998.07.08
MILNETHORPE HOUSE OXFORD ROAD, UPTON , AYLESBURY
HP17 8TZ, BUCKINGHAMSHIRE
GLADSTONE PONRAJASINGAM WORTHINGTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 1998.07.08 - 2001.01.01
278 WHITTON AVENUE EAST , GREENFORD
UB6 0QA, MIDDLESEX

Companies near to LEPROSY MISSION CORPORATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEPROSY MISSION CORPORATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data