Angel Lodge Laboratories Limited

Company Name	Angel Lodge Laboratories Limited
Company Status	Dissolved
Company Number	00718486
Category	Private Limited Company
Incorporation Date	20 March 1962(62 years, 1 month ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Molybdenum Disulphide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hans Peter Jost
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(38 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 December 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Director Name	Margaret Josephine Jost
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(38 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Secretary Name	Hans Peter Jost
Nationality	British
Status	Closed
Appointed	01 March 2001(38 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 December 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Director Name	Graeme MacDonald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(29 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 1992)
Role	Chartered Accountant
Correspondence Address	3 Dellfield Wadesmill Ware Hertfordshire SG12 0TB

Director Name	Sheila Patricia Redrupp
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(29 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Greenroofs 8 Clarendon Way London N21 2LX

Secretary Name	Graeme MacDonald
Nationality	British
Status	Resigned
Appointed	11 December 1991(29 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 1992)
Role	Company Director
Correspondence Address	3 Dellfield Wadesmill Ware Hertfordshire SG12 0TB

Director Name	Mr Robin Edward Worby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2001)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Penhurst 33 Stone Hall Road Winchmore Hill London N21 1LR

Secretary Name	Mr Robin Edward Worby
Nationality	British
Status	Resigned
Appointed	13 November 1992(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2001)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Penhurst 33 Stone Hall Road Winchmore Hill London N21 1LR

Location

Registered Address	57 London Road Enfield Middlesex EN2 6SW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 4 (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 4 (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Director's details changed for Margaret Josephine Jost on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Margaret Josephine Jost on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 January 2009	Accounts made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
9 January 2008	Accounts made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Return made up to 11/12/07; full list of members (2 pages)
3 January 2008	Return made up to 11/12/07; full list of members (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 April 2007	Accounts made up to 31 March 2006 (1 page)
22 December 2006	Return made up to 11/12/06; full list of members (2 pages)
22 December 2006	Return made up to 11/12/06; full list of members (2 pages)
6 March 2006	Return made up to 11/12/05; full list of members (8 pages)
6 March 2006	Return made up to 11/12/05; full list of members (8 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts made up to 31 March 2005 (1 page)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
1 December 2004	Accounts made up to 31 March 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2004	Return made up to 11/12/03; full list of members (7 pages)
17 January 2004	Return made up to 11/12/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 October 2003	Accounts made up to 31 March 2003 (1 page)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 November 2002	Accounts made up to 31 March 2002 (1 page)
11 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2001	Return made up to 11/12/01; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Accounts made up to 31 March 2001 (1 page)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 2000	Accounts made up to 31 March 2000 (1 page)
13 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 11/12/99; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	Accounts made up to 31 March 1999 (1 page)
22 December 1998	Return made up to 11/12/98; no change of members (4 pages)
22 December 1998	Return made up to 11/12/98; no change of members (4 pages)
27 August 1998	Accounts made up to 31 March 1998 (1 page)
27 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 December 1997	Return made up to 11/12/97; full list of members (6 pages)
18 December 1997	Return made up to 11/12/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1997	Accounts made up to 31 March 1997 (3 pages)
9 January 1997	Return made up to 11/12/96; no change of members (4 pages)
9 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1996	Accounts made up to 31 March 1996 (3 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1995	Return made up to 11/12/95; no change of members (4 pages)
19 December 1995	Return made up to 11/12/95; no change of members (4 pages)
9 October 1995	Accounts made up to 31 March 1995 (3 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Angel Lodge Laboratories Limited

Business Activity

Directors

Location

Accounts

Filing History

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