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Home > England & Wales Companies > THE LONDON DISPENSARY CO LIMITED
Company Information for

THE LONDON DISPENSARY CO LIMITED

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
03398149
Private Limited Company
Active

Company Overview

About The London Dispensary Co Ltd
THE LONDON DISPENSARY CO LIMITED was founded on 1997-07-03 and has its registered office in Egham. The organisation's status is listed as "Active". The London Dispensary Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LONDON DISPENSARY CO LIMITED
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW6
 
Filing Information
Company Number 03398149
Company ID Number 03398149
Date formed 1997-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/05/2015
Return next due 17/06/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-05 06:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON DISPENSARY CO LIMITED
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Company Officers of THE LONDON DISPENSARY CO LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LTD
Company Secretary 2008-05-06
AI CHIM ANG
Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
KONG MENG ANG
Director 1997-07-03 2017-02-18
EE KIAM JANET WOOD
Company Secretary 1997-07-03 2008-05-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-03 1997-07-03
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-03 1997-07-03

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MARGARETTA CORPORATE SECRETARIES LTD RIOT INVESTMENTS & FINANCE CORPORATION PLC Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
MARGARETTA CORPORATE SECRETARIES LTD KEY 11 COMPLIANCE SOLUTIONS LTD Company Secretary 2018-05-04 CURRENT 2011-06-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD INAGAKI VENTURES LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD HESED HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2012-02-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD PERTIS UK LTD Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
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MARGARETTA CORPORATE SECRETARIES LTD DELUXE TECHNICAL CONSULTANTS LTD Company Secretary 2017-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ABAKUS MANAGEMENT LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
MARGARETTA CORPORATE SECRETARIES LTD PARCON XENIOS GLOBAL LTD Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MONERE SERVICES LTD Company Secretary 2016-12-01 CURRENT 2012-06-14 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD FIRST FULLSERVICE AGENCY LTD Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
MARGARETTA CORPORATE SECRETARIES LTD XXAR LTD Company Secretary 2016-09-14 CURRENT 2011-10-26 Active
MARGARETTA CORPORATE SECRETARIES LTD XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD RUPANI INVESTMENTS LTD Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ALLDATE MEDIA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD IMPRESS REALTY AND INVESTMENTS LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
MARGARETTA CORPORATE SECRETARIES LTD LUXDIAM LTD Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
MARGARETTA CORPORATE SECRETARIES LTD EMREX GAMES LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
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MARGARETTA CORPORATE SECRETARIES LTD SBRD INVESTMENTS LIMITED Company Secretary 2015-09-01 CURRENT 2013-09-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD TMS ENTERPRISE LTD Company Secretary 2015-08-01 CURRENT 2013-01-08 Dissolved 2017-01-24
MARGARETTA CORPORATE SECRETARIES LTD NEW PROSPERITY COMPANY LTD Company Secretary 2015-05-18 CURRENT 2013-05-20 Dissolved 2016-02-02
MARGARETTA CORPORATE SECRETARIES LTD L.P.U. HEALTH CLUB LTD Company Secretary 2014-12-15 CURRENT 1999-03-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MERINFORTH LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD ZANOTTI INVESTMENTS LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD FULLHOUSE SERVICE AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2007-10-05 Dissolved 2015-03-24
MARGARETTA CORPORATE SECRETARIES LTD LINUS PAULING HEALTH CLUB LTD Company Secretary 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD BENTLAND ASSOCIATES LTD Company Secretary 2014-04-29 CURRENT 2012-03-30 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MARGARETTA OFFSHORE FORMATIONS LTD Company Secretary 2013-11-22 CURRENT 1990-03-20 Active
MARGARETTA CORPORATE SECRETARIES LTD KARINA OVERSEAS INVESTMENTS LTD Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/21 FROM Suite 323 258 Belsize Road London NW6 4BT
2020-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KONG MENG ANG
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mdm Ai Chim Ang on 2013-03-16
2013-03-16CH01Director's details changed for Kong Meng Ang on 2013-03-16
2013-03-16CH04SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LTD on 2013-03-16
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Suite 29 58 Acacia Road London NW8 6AG
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM Suite 323 258 Belsize Road London NW6 4BT
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-04-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-12DISS40Compulsory strike-off action has been discontinued
2011-02-09AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2009-09-16363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-12363sRETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-05-19288aSECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY EE WOOD
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-16363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-02363aRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-18363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/99
1999-08-25363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-01-22288cDIRECTOR'S PARTICULARS CHANGED
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22288cDIRECTOR'S PARTICULARS CHANGED
1998-10-08CERTNMCOMPANY NAME CHANGED WEIKER (U.K.) LIMITED CERTIFICATE ISSUED ON 09/10/98
1998-07-31363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-11-25225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-11-2588(2)RAD 12/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-22288aNEW SECRETARY APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22288bDIRECTOR RESIGNED
1997-07-22288bSECRETARY RESIGNED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE LONDON DISPENSARY CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON DISPENSARY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON DISPENSARY CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON DISPENSARY CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LONDON DISPENSARY CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON DISPENSARY CO LIMITED
Trademarks
We have not found any records of THE LONDON DISPENSARY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON DISPENSARY CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON DISPENSARY CO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON DISPENSARY CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE LONDON DISPENSARY CO LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON DISPENSARY CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON DISPENSARY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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