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LEDERLE LABORATORIES

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LEDERLE LABORATORIES on the map

Company type: Private Unlimited Company
Company number: 00538940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.06
dissolution date: 2008.07.08
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0PH
Form type: 287
Date: 2007.12.19
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 0AS
Form type: 287
Date: 2001.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/02/97
Form type: SRES03
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, CYANAMID HOUSE, FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 OAS
Form type: 287
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14

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Company directors and board members:

LIAM FRANCIS MCEVOY (dissolve)
Secretary, 2001.05.23 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (dissolve)
Director, SOLICITOR, 2001.10.02 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
NEIL SISAK (dissolve)
Director, FINANCE DIRECTOR, 2007.09.25 - 2008.07.08
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
DAVID MICHAEL BARWELL (dissolve)
Secretary, 1992.05.03 - 2001.05.23
41 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TR, HAMPSHIRE
WILLIAM GEORGE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.03 - 1995.04.27
THE COTTAGE DUNT LANE HURST , READING
RG10 0TB, BERKSHIRE
ROLF HEINRICH HENEL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.03 - 1993.04.30
347 BRIARLY DRIVE , FRANKLIN LAKES
NEW JERSEY 07417
UNITED STATES OF AMERICA
STEPHEN JOHN HIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2005.10.19 - 2007.10.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BRIAN JOHN JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1995.04.27 - 2001.09.28
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
KEVIN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.11.15
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
ZSOLT EMIL LAVOTHA (dissolve)
Director, BUSINESSMAN, 1995.04.27 - 1998.04.23
22 FOX RIDGE DRIVE , MALVERN
19355, PENNSYLVANIA
USA
GREGORY MORRIS MICHAEL (dissolve)
Director, FINANCE DIRECTOR, 2001.10.02 - 2005.08.17
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
DAVID MICHAEL OLIVIER (dissolve)
Director, BUSINESSMAN, 1995.04.27 - 2002.04.01
1012 MOUNT PLEASANT , BRYN MAWR
FOREIGN, PENNYSYLVANIA PA 19010
USA
ROBERT N POWER (dissolve)
Director, MANAGING DIRECTOR, 1995.04.27 - 1997.09.18
14 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6 4TA, BERKSHIRE
PAUL ANTHONY REACHER (dissolve)
Director, LEGAL DIRECTOR, 1995.04.27 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
MICHAEL RUDOLPH SCHLUMPF (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.08.10 - 1995.01.31
7 MADDOXFORD LANE BOTLEY , SOUTHAMPTON
SO32 2DG, HAMPSHIRE
CHRISTOPHER JOSEPH SENNER (dissolve)
Director, FINANCE DIRECTOR, 2005.10.24 - 2007.10.03
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
JOHN ROGERS STAFFORD (dissolve)
Director, BUSINESSMAN, 1995.04.27 - 2002.03.21
11 ARDEN LANE , ESSEX FELLS
FOREIGN, NEW JERSEY
USA
PAUL VAUGHAN-GRIFFITHS (dissolve)
Director, DIVISION MANAGER, 1992.05.03 - 1995.04.27
52 HIGHCROFT LANE , WATERLOOVILLE
PO8 9PU, HAMPSHIRE
ULF ARNE WIINBERG (dissolve)
Director, MANAGING DIRECTOR, 1997.08.26 - 2002.03.11
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BARRY WOODROW WILSON (dissolve)
Director, BUSINESS EXECUTIVE, 1993.07.16 - 1995.03.31
2414 CROSSING WAY , WAYNE
CHANNEL, NEW JERSEY
USA
MICHAEL JOHN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.03 - 1995.01.31
46 WESTERN WAY ALVERSTOKE , GOSPORT
PO12 2NQ, HAMPSHIRE

Companies near to LEDERLE LABORATORIES

Information about the Private Unlimited Company LEDERLE LABORATORIES 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: 2016.05.15. Reload the data