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THE LANCET LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

THE LANCET LIMITED on the map

Company type: Private Limited Company
Company number: 01016593
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.05
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

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: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 4600000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 12/07/2012
Form type: CH02
Date: 2012.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 12/07/2012
Form type: CH02
Date: 2012.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RE SECRETARIES LIMITED / 12/07/2012
Form type: CH04
Date: 2012.07.12
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD OX5 1GB
Form type: 287
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, THE BOULEVARD, KIDLINGTON, OXFORDSHIRE, OX5 1GB
Form type: 287
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 42 BEDFORD SQUARE, LONDON, WC1B 3SL
Form type: 287
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2006.04.12
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, 2006.04.12
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, 2006.04.12
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1992.08.20 - 2006.04.12
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
FRANK BARLOW (resigned)
Director, MANAGING DIRECTOR, 1992.08.20 - 1994.12.16
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
BARBARA BARRETT (resigned)
Director, GLOBAL PUBLISHING DIR, 1998.04.01 - 2006.04.11
27A UPPER HIGH STREET , THAME
OX9 3EX, OXFORDSHIRE
CHRISTOPHER BLAKE (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 1998.10.15
85 CROWN ROAD ST MARGARETS , TWICKENHAM
TW1 3EX, MIDDLESEX
MICHAEL GORDON BOSWOOD (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1996.09.19
EAGLESFIELD JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DN
HERMAN BRUGGINK (resigned)
Director, 1993.08.31 - 1995.06.19
RAVENSWEERDSWEG 20 7213 DX GORSSEL , THE NETHERLANDS
FOREIGN
STEPHEN ROBERT BULLOCK (resigned)
Director, 1995.01.01 - 1995.06.19
LOWER SALTONSTALL WAINSTALLS , HALIFAX
HX2 7TR, WEST YORKSHIRE
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
TIMOTHY LLOYD DAVIES (resigned)
Director, CO DIRECTOR, 1992.08.20 - 1995.01.01
HENLEY HOUSE SUMMERS LANE HURTMORE , GODALMING
GU7 2RR, SURREY
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
DAVID STUART GILBERTSON (resigned)
Director, PUBLISHER, 1995.06.19 - 1996.01.12
13 HEATH HURST ROAD , LONDON
NW3 2RU
ANNA FARLEY MOON (resigned)
Director, PUBLISHING, 1998.04.01 - 2006.04.12
5 FIVE MILE DRIVE , OXFORD
OX2 8HT, OXFORDSHIRE
GEERT NOORMAN (resigned)
Director, PUBLISHING DIRECTOR, 1998.04.01 - 2002.10.01
MR. TH. HEEMSKERKLAAN 13 AMERSFOORT , AMSTERDAM
3818 KJ
HOLLAND
BRIAN WILLIAM ROWBOTHAM (resigned)
Director, PUBLISHING CONSULTANT, 1992.08.20 - 1994.07.08
46 ALMA ROAD , REIGATE
RH2 0DN, SURREY
FRANK VERHAGEN (resigned)
Director, FINANCE DIRECTOR, 1996.01.12 - 1998.04.01
OLD STAG AND HOUNDS HIGH STREET , RAMSDEN
OX7 3AU, OXFORDSHIRE
PIERRE JACQUES VINKEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1995.06.19
142 BENTVELSWEG AERDENHOUT 2111 EE ,
NETHERLANDS
FRANS HERBERT JAN VISSCHER (resigned)
Director, 1996.09.19 - 1998.03.31
WASSENAARSEWEG 2 , LEIDEN
2333K
THE NETHERLANDS
LOUIS VAN VOLLENHOVEN (resigned)
Director, VICE-CHAIRMAN EXECUTIVE BOARD ELSEMER, 1992.08.20 - 1993.08.31
VAN EEGHENSTRAAT 73 , 1071 EX AMSTERDAM
THE NETHERLANDS
MARY WALTHAM (resigned)
Director, MANAGING DIRECTOR/PU, 1992.08.20 - 1994.12.31
184 SPRINGDALE ROAD , PRINCETON
NJ 08540
USA
STEPHEN BURFORD WARSHAW (resigned)
Director, CHAIRMAN, 1995.01.01 - 1995.10.01
29 HEATH HURST ROAD , LONDON
NW3 2RU

Companies near to THE LANCET ltd.

Information about the Private Limited Company THE LANCET 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: 2016.07.19. Reload the data