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L.H.BANKS (CHEMIST) LIMITED

Learn more about L.H.BANKS (CHEMIST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

L.H.BANKS (CHEMIST) LIMITED on the map

Company type: Private Limited Company
Company number: 00868138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.04
dissolution date: 2006.05.16
last member list: 2005.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.14
documents available: 1

List of company documents:

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Find out more information about L.H.BANKS (CHEMIST) LIMITED. Our website makes it possible to view other available documents related to L.H.BANKS (CHEMIST) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.19
£2.95
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S80A AUTH TO ALLOT SEC 25/07/05
Form type: ELRES
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
Document type: ANNOTATION
Date: 2005.08.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1999.09.17
£2.95
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RECON, 16/07/99
Form type: 122
Date: 1999.08.09
£2.95
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ADOPT MEM AND ARTS 16/07/99
Form type: WRES01
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/07/99
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ADOPT MEM AND ARTS 01/02/99
Form type: WRES01
Date: 1999.02.16
£2.95
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RE SHARE ALLOTMENT 01/02/99
Form type: SRES13
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 31 HIGH ST, WINCANTON, SOMERSET BA9 9JU
Form type: 287
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RE SECT 320(1) 01/02/99
Form type: SRES13
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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AD 03/12/95---------, £ SI [email protected]=14011, £ IC 14011/28022
Form type: 88(2)R
Date: 1995.12.15
£2.95
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ALTER MEM AND ARTS 03/12/95
Form type: SRES01
Date: 1995.12.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/07/91
Form type: ELRES
Date: 1991.07.16
Child documents:
Document type: ANNOTATION
Date: 1991.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16

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Company directors and board members:

AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2006.05.16
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (dissolve)
Director, COMPANY, 1999.02.01 - 2006.05.16
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
THERESA FRANCESCA JONES (dissolve)
Secretary, 1991.05.17 - 1999.02.01
THE PARLOUR HOUSE REDLYNCH , BRUTON
BA10 0NH, SOMERSET
ALAN JONES (dissolve)
Director, PHARMACIST, 1991.05.17 - 1999.02.01
THE PARLOUR HOUSE REDLYNCH , BRUTON
BA10 0NH, SOMERSET
THERESA FRANCESCA JONES (dissolve)
Director, SOCIAL WORKER, 1991.05.17 - 1999.02.01
THE PARLOUR HOUSE REDLYNCH , BRUTON
BA10 0NH, SOMERSET

Companies near to L.H.BANKS (CHEMIST) ltd.

Information about the Private Limited Company L.H.BANKS (CHEMIST) 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: 2016.06.10. Reload the data