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LACTOSAN LIMITED

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

Company details

LACSAN HOUSE, 5 SWINBOURNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE ESSEX, CM7 7YP

LACTOSAN LIMITED on the map

Company type: Private Limited Company
Company number: 00979542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.13
dissolution date: 1997.10.21
last member list: 1996.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LACTOSAN LIMITED was a Private Limited Company, registration number 00979542, established in United Kingdom on the 13. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. The company used to be located at LACSAN HOUSE, 5 SWINBOURNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE ESSEX, CM7 7YP. Business of the company LACTOSAN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.10.21. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.01.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LACTOSAN (U.K.) LIMITED, CERTIFICATE ISSUED ON 23/01/92
Form type: CERTNM
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
AD 27/11/89---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
WD 16/11/88 AD 15/07/88---------, £ SI [email protected]=99000, £ IC 1000/100000
Form type: PUC 2
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/88
Form type: SRES10
Date: 1988.09.28
Child documents:
Document type: ANNOTATION
Date: 1988.09.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/05/88
Document type: ANNOTATION
Date: 1988.09.28
Form type: SRES04
Document description: £ NC 1000/200000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/87 FROM:, 3 MARKET PLACE, BRAINTREE, ESSEX
Form type: 287
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.02

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Company directors and board members:

BERNARD CHARLES JAMIESON (dissolve)
Secretary, 1992.03.22 - 1997.10.21
26 COURTAULD ROAD , BRAINTREE
CM7 6BG, ESSEX
SOREN ROUSING CLEMMENSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1997.10.21
KILDEVANGEN 67 , DK 5750 RINGE
DENMARK
BERNARD CHARLES JAMIESON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.22 - 1997.10.21
26 COURTAULD ROAD , BRAINTREE
CM7 6BG, ESSEX
BORGE KORSGAARD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.22 - 1997.10.21
SYVHOJEVEJ 20 ODENSE C 5260 , DENMARK
FOREIGN
THOR STADIL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1997.10.21
LYNDGBAKKEN RUNGSTED STRANVEJ 84 , RUNGSTED KYST
DENMARK

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Information about the Private Limited Company LACTOSAN 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: 2016.07.09. Reload the data