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ASSOCIATED PREPARATIONS LIMITED

Learn more about ASSOCIATED PREPARATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DN

ASSOCIATED PREPARATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.23
dissolution date: 2002.05.07
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Company ASSOCIATED PREPARATIONS LIMITED was a Private Limited Company, registration number 00346531, established in United Kingdom on the 23. November 1938. The company was dissolved. The company was in business for 78 years . Previous names of this company were: ASSOCIATED PREPARATION LIMITED, LARKHALL NATURAL HEALTH LIMITED . The company used to be located at 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DN. Business of the company ASSOCIATED PREPARATIONS LIMITED by SIC and NACE code was "2441 - Manufacture of basic pharmaceutical prods". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.05.07. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.11.08. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 225 PUTNEY BRIDGE ROAD, LONDON, SW15 2PY
Form type: 287
Date: 2000.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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COMPANY NAME CHANGED, ASSOCIATED PREPARATION LIMITED, CERTIFICATE ISSUED ON 24/03/99
Form type: CERTNM
Date: 1999.03.23
£2.95
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COMPANY NAME CHANGED, LARKHALL NATURAL HEALTH LIMITED, CERTIFICATE ISSUED ON 23/02/99
Form type: CERTNM
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
AD 14/09/89---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
£49,900 14/09/89
Form type: ORES14
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
CONVE, 14/09/89
Form type: 122
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 14/09/89
Form type: 123
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 14/09/89
Form type: ORES13
Date: 1989.11.30
Child documents:
Document type: ANNOTATION
Date: 1989.11.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/89
Document type: ANNOTATION
Date: 1989.11.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/09/89
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLAKOE LIMITED, CERTIFICATE ISSUED ON 07/04/89
Form type: CERTNM
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.28

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Company directors and board members:

CHARLES EDWARD WOODWARD (dissolve)
Secretary, 1999.02.01 - 2002.05.07
THE ELMS OXFORD ROAD , EYNSHAM
OX29 4HG, OXFORDSHIRE
CHARLES EDWARD WOODWARD (dissolve)
Director, 1992.11.08 - 2002.05.07
THE ELMS OXFORD ROAD , EYNSHAM
OX29 4HG, OXFORDSHIRE
ROBERT JOHN WOODWARD (dissolve)
Director, 1992.11.08 - 2002.05.07
THE LANTERN HOUSE HUNTSBOTTOM LANE , LISS
GU33 7EU, HAMPSHIRE
ABUL KALAM MOHAMMED NURUN NOBI (dissolve)
Secretary, 1992.11.08 - 1999.02.01
11 SPINNEY CLOSE , NEW MALDEN
KT3 5BQ, SURREY
CHRISTINE WOODWARD (dissolve)
Director, 1992.11.08 - 2001.04.30
THE ELMS OXFORD ROAD , EYNSHAM
OX8 1HG, OXFORDSHIRE

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Information about the Private Limited Company ASSOCIATED PREPARATIONS LIMITED 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: 2016.04.27. Reload the data