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LARYNGOGRAPH LIMITED

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

Company details

78 MANOR ROAD, WALLINGTON, GREATER LONDON, SM6 0AB

LARYNGOGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 01135704
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.27
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4300
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.30
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.06
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 78 MANOR ROAD, WALLINGTON, SURREY, SM6 0AB, UNITED KINGDOM
Form type: AD01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, LARYNGOGRAPH LIMITED, 1 FOUNDRY MEWS, TOLMERS SQUARE, LONDON, NW1 2PR
Form type: AD01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / XINGHUI HU / 15/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN JOHN FOURCIN / 15/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR EVELYN ROSALIND MARCHANT ABBERTON / 15/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / LIQUN LIU / 15/01/2010
Form type: CH03
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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AD 07/09/07---------, £ SI [email protected]=1300, £ IC 3000/4300
Form type: 88(2)R
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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S366A DISP HOLDING AGM 30/11/06
Form type: ELRES
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/06
Document type: ANNOTATION
Date: 2006.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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AD 10/03/06---------, £ SI [email protected]=150, £ IC 2850/3000
Form type: 88(2)R
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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AD 28/11/05---------, £ SI [email protected]=150, £ IC 2700/2850
Form type: 88(2)R
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.03.22
£2.95
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AD 25/06/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.03.08
£2.95
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AD 13/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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£ NC 2000/10000, 27/02/
Form type: RES04
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28

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Company directors and board members:

LIQUN LIU (current)
Secretary, 2008.02.06
78 MANOR ROAD , WALLINGTON
SM6 0AB, GREATER LONDON
EVELYN ROSALIND MARCHANT ABBERTON (current)
Director, DIRECTOR LARYNGOGRAPH LTD, 1992.01.31
78 MANOR ROAD , WALLINGTON
SM6 0AB, GREATER LONDON
ADRIAN JOHN FOURCIN (current)
Director, MANAGING DIRECTOR LARYNGOGRAPH, 1992.01.31
78 MANOR ROAD , WALLINGTON
SM6 0AB, GREATER LONDON
XINGHUI HU (current)
Director, SENIOR ENGINEER & MANAGER, 2002.03.04
78 MANOR ROAD , WALLINGTON
SM6 0AB, GREATER LONDON
EVELYN ROSALIND MARCHANT ABBERTON (resigned)
Secretary, 1992.01.31 - 2008.02.05
68 TAVISTOCK COURT TAVISTOCK SQUARE , LONDON
WC1H 9HG
RICHARD WILLIAM BLOWES (resigned)
Director, SALES MANAGER, 2002.03.04 - 2006.10.31
STICKY GINGER MARKET PLACE , ASKRIGG
DL8 3HL
STUART ROBERT MCGERTY (resigned)
Director, ENGINEER, 2002.03.04 - 2007.08.30
1 WEST AVENUE WALTHAMSTOW , LONDON
E17 9QN

Companies near to LARYNGOGRAPH ltd.

Information about the Private Limited Company LARYNGOGRAPH 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: 2016.07.25. Reload the data