The London Dispensary Co Limited

Company Name	The London Dispensary Co Limited
Director	Ai Chim Ang
Company Status	Active
Company Number	03398149
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Name	Weiker (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mdm Ai Chim Ang
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Secretary
Country of Residence	Singapore
Correspondence Address	190 Middle Road,17-05 Fortune Centre 188979

Secretary Name	Margaretta Corporate Secretaries Ltd (Corporation)
Status	Current
Appointed	06 May 2008(10 years, 10 months after company formation)
Appointment Duration	16 years
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	06 May 2008(10 years, 10 months after company formation)
Appointment Duration	16 years
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Kong Meng Ang
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	190 Middle Road, 17-05 Fortune Centre 188979

Secretary Name	Ee Kiam Janet Wood
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Horseshoe Close Billericay Essex CM12 0YA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite A Bank House 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks, 6 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
17 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
17 October 2021	Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT to Suite a Bank House 81 Judes Road Egham TW20 0DF on 17 October 2021 (1 page)
17 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
17 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 March 2017	Termination of appointment of Kong Meng Ang as a director on 18 February 2017 (1 page)
16 March 2017	Termination of appointment of Kong Meng Ang as a director on 18 February 2017 (1 page)
29 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
29 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Director's details changed for Mdm Ai Chim Ang on 16 March 2013 (2 pages)
18 March 2013	Director's details changed for Mdm Ai Chim Ang on 16 March 2013 (2 pages)
16 March 2013	Director's details changed for Kong Meng Ang on 16 March 2013 (2 pages)
16 March 2013	Secretary's details changed for Margaretta Corporate Secretaries Ltd on 16 March 2013 (2 pages)
16 March 2013	Director's details changed for Kong Meng Ang on 16 March 2013 (2 pages)
16 March 2013	Secretary's details changed for Margaretta Corporate Secretaries Ltd on 16 March 2013 (2 pages)
22 November 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 22 November 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 19 November 2012 (2 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
6 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Return made up to 03/07/09; full list of members (5 pages)
16 September 2009	Return made up to 03/07/09; full list of members (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 September 2008	Return made up to 03/07/08; no change of members (7 pages)
12 September 2008	Return made up to 03/07/08; no change of members (7 pages)
19 May 2008	Appointment terminated secretary ee wood (1 page)
19 May 2008	Appointment terminated secretary ee wood (1 page)
19 May 2008	Secretary appointed margaretta corporate secretaries LTD (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 11 horseshoe close billericay essex CM12 0YA (1 page)
19 May 2008	Secretary appointed margaretta corporate secretaries LTD (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 11 horseshoe close billericay essex CM12 0YA (1 page)
11 December 2007	Accounts made up to 31 March 2007 (4 pages)
11 December 2007	Accounts made up to 31 March 2007 (4 pages)
2 August 2007	Return made up to 03/07/07; full list of members (2 pages)
2 August 2007	Return made up to 03/07/07; full list of members (2 pages)
23 January 2007	Accounts made up to 31 March 2006 (4 pages)
23 January 2007	Accounts made up to 31 March 2006 (4 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 03/07/06; full list of members (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 03/07/06; full list of members (2 pages)
18 January 2006	Accounts made up to 31 March 2005 (4 pages)
18 January 2006	Accounts made up to 31 March 2005 (4 pages)
16 August 2005	Return made up to 03/07/05; full list of members (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 03/07/05; full list of members (2 pages)
29 January 2005	Accounts made up to 31 March 2004 (4 pages)
29 January 2005	Accounts made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 03/07/04; full list of members (7 pages)
19 July 2004	Return made up to 03/07/04; full list of members (7 pages)
18 January 2004	Accounts made up to 31 March 2003 (3 pages)
18 January 2004	Accounts made up to 31 March 2003 (3 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
7 January 2003	Accounts made up to 31 March 2002 (4 pages)
7 January 2003	Accounts made up to 31 March 2002 (4 pages)
24 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
10 January 2002	Accounts made up to 31 March 2001 (4 pages)
10 January 2002	Accounts made up to 31 March 2001 (4 pages)
2 August 2001	Return made up to 03/07/01; full list of members (5 pages)
2 August 2001	Return made up to 03/07/01; full list of members (5 pages)
3 January 2001	Accounts made up to 31 March 2000 (4 pages)
3 January 2001	Accounts made up to 31 March 2000 (4 pages)
18 August 2000	Return made up to 03/07/00; full list of members (6 pages)
18 August 2000	Return made up to 03/07/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 March 1999 (4 pages)
2 February 2000	Accounts made up to 31 March 1999 (4 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Return made up to 03/07/99; no change of members (4 pages)
25 August 1999	Return made up to 03/07/99; no change of members (4 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Director's particulars changed (1 page)
8 October 1998	Company name changed weiker (U.K.) LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed weiker (U.K.) LIMITED\certificate issued on 09/10/98 (2 pages)
31 July 1998	Return made up to 03/07/98; full list of members (6 pages)
31 July 1998	Return made up to 03/07/98; full list of members (6 pages)
25 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
25 November 1997	Ad 12/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1997	Ad 12/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
3 July 1997	Incorporation (12 pages)
3 July 1997	Incorporation (12 pages)

The London Dispensary Co Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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