Health Care Dispensing (Langley Mill) Limited

Company Name	Health Care Dispensing (Langley Mill) Limited
Company Status	Dissolved
Company Number	02730932
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Samuel Paul Brilliant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 February 2002(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1201 West Melody Road Lake Forest Illinois 60045 United States

Director Name	Mr Richard Thomas Zwirner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	24 June 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1642 Wilmot Road Bannockburn Illinois Il 60015 United States

Director Name	Julia Mary Constable
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Wood Ride Haywards Heath West Sussex RH16 4NJ

Secretary Name	Mr Richard Thomas Zwirner
Nationality	American
Status	Closed
Appointed	11 October 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1642 Wilmot Road Bannockburn Illinois Il 60015 United States

Secretary Name	Dian Thielitz
Nationality	British
Status	Closed
Appointed	11 October 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	17542 Warren Avenue Wildwood Illinois Usa 60030 Foreign

Director Name	Mr Andrew Glyn Leese
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	General Manager
Correspondence Address	5 Ancaster Gardens Nottingham NG8 1FR

Director Name	Mr Michael Derek Bonser
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Barn House Aldercar Lane Stoneyford Nottingham Nottinghamshire NG16 4HJ

Secretary Name	Mr Andrew Glyn Leese
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	General Manager
Correspondence Address	5 Ancaster Gardens Nottingham NG8 1FR

Director Name	Sarah Marie Leese
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2000)
Role	General Manager
Correspondence Address	50 Main Street Gunthorpe Nottingham NG14 7EU

Director Name	Mr Alan Michael Seymour
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 24 June 2002)
Role	Managing Director Of Company
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Banbury Road Stratford Upon Avon Warwickshire CV37 7ND

Director Name	Jaqueline Jean Seymour
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2002)
Role	Medical Supplies
Correspondence Address	Coombe Farm Banbury Road Stratford Upon Avon Warwickshire CV37 7ND

Secretary Name	Jaqueline Jean Seymour
Nationality	British
Status	Resigned
Appointed	26 January 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2002)
Role	Medical Supplies
Correspondence Address	Coombe Farm Banbury Road Stratford Upon Avon Warwickshire CV37 7ND

Director Name	Michael Sawers
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Green Close 6 The Green Tackley Oxfordshire OX5 3AF

Secretary Name	Michael Sawers
Nationality	British
Status	Resigned
Appointed	24 June 2002(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Green Close 6 The Green Tackley Oxfordshire OX5 3AF

Secretary Name	Ronald Geimer
Nationality	American
Status	Resigned
Appointed	24 June 2002(9 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 July 2002)
Role	Lawyer
Correspondence Address	6627 N Ponchartrain Blvd Chicago Illinois 60646 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved following liquidation (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
18 February 2010	Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on 18 February 2010 (2 pages)
15 February 2010	Declaration of solvency (3 pages)
15 February 2010	Appointment of a voluntary liquidator (1 page)
15 February 2010	Declaration of solvency (3 pages)
15 February 2010	Appointment of a voluntary liquidator (1 page)
15 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-28 (1 page)
15 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Director and secretary's change of particulars / richard zwirner / 11/08/2008 (1 page)
22 September 2008	Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Post Town was: , now: wildwood; Region was: illinois 60045, now: illinois 60015 (1 page)
11 August 2008	Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1642; Street was: 1540 heritage court, now: wilmot road; Area was: , now: bannockburn; Post Town was: lake forest, now: (1 page)
11 August 2008	Director and secretary's change of particulars / richard zwirner / 11/08/2008 (1 page)
11 August 2008	Secretary's change of particulars / dian thielitz / 11/08/2008 (1 page)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
11 August 2008	Secretary's Change of Particulars / dian thielitz / 11/08/2008 / HouseName/Number was: , now: 17542; Street was: 17542 warren avenue, now: warren avenue; Region was: illinois 60048, now: illinois 60030 (1 page)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
7 November 2006	Resolutions RES13 ‐ Accounts approved & div 20/10/06 (1 page)
7 November 2006	Resolutions RES13 ‐ Accounts approved & div 20/10/06 (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Return made up to 14/07/06; full list of members (3 pages)
11 August 2006	Return made up to 14/07/06; full list of members (3 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
14 July 2005	Return made up to 14/07/05; full list of members (3 pages)
14 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 January 2005	Resolutions RES13 ‐ Re-acc rec/aud appoin 21/12/04 (1 page)
18 January 2005	Resolutions RES13 ‐ Re-acc rec/aud appoin 21/12/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Return made up to 14/07/04; full list of members (3 pages)
14 July 2004	Return made up to 14/07/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
16 October 2003	Full accounts made up to 31 March 2002 (9 pages)
16 October 2003	Full accounts made up to 31 March 2002 (9 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
25 September 2002	Return made up to 14/07/02; full list of members (8 pages)
25 September 2002	Return made up to 14/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Notice of resolution removing auditor (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Notice of resolution removing auditor (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 August 2002	Registered office changed on 01/08/02 from: coombe farm banbury road, stratford upon avon CV37 7ND (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: coombe farm banbury road, stratford upon avon CV37 7ND (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New director appointed (2 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
23 October 2001	Return made up to 14/07/01; full list of members (6 pages)
23 October 2001	Return made up to 14/07/01; full list of members (6 pages)
13 September 2001	Conso 07/09/01 (1 page)
13 September 2001	Conso 07/09/01 (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/00 363(353) ‐ Location of register of members address changed (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: coombe farm banbury road stratford upon avon CV37 7ND (1 page)
13 October 2000	Registered office changed on 13/10/00 from: coombe farm banbury road stratford upon avon CV37 7ND (1 page)
13 October 2000	Return made up to 14/07/00; full list of members (6 pages)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
5 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 1999	Return made up to 14/07/99; full list of members (6 pages)
17 August 1999	Return made up to 14/07/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 July 1998	Return made up to 14/07/98; no change of members (4 pages)
8 July 1998	Return made up to 14/07/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 14/07/97; no change of members 363(287) ‐ Registered office changed on 17/07/97 (4 pages)
17 July 1997	Return made up to 14/07/97; no change of members (4 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Full accounts made up to 31 March 1996 (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (8 pages)
22 August 1996	Return made up to 14/07/96; full list of members (6 pages)
22 August 1996	Return made up to 14/07/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 November 1995	Return made up to 14/07/95; no change of members (4 pages)
14 November 1995	Return made up to 14/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 December 1994	Return made up to 14/07/94; no change of members (4 pages)
13 December 1994	Return made up to 14/07/94; no change of members (4 pages)
25 July 1993	Return made up to 14/07/93; full list of members (6 pages)
25 July 1993	Return made up to 14/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
17 November 1992	Accounting reference date shortened from 31/05 to 31/03 (1 page)
17 November 1992	Accounting reference date shortened from 31/05 to 31/03 (1 page)
3 November 1992	Director resigned;new director appointed (2 pages)
3 November 1992	Director resigned;new director appointed (2 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 August 1992	Accounting reference date notified as 31/05 (2 pages)
6 August 1992	Accounting reference date notified as 31/05 (2 pages)
22 July 1992	New director appointed (2 pages)
22 July 1992	New director appointed (2 pages)
22 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 July 1992	Incorporation (12 pages)
14 July 1992	Incorporation (12 pages)

Health Care Dispensing (Langley Mill) Limited

Business Activity

Directors

Location

Accounts

Filing History

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