Lonza Wokingham Ltd

About

Registered Number: 02614566
Date of Incorporation: 24/05/1991 (33 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2019 (5 years and 9 months ago)
Registered Address: 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

 

Founded in 1991, Lonza Wokingham Ltd have registered office in Leeds, it has a status of "Dissolved". We do not know the number of employees at the company. There are 8 directors listed as Kennedy, Gerry, Wilson, Deborah Ann, Baines, Alan Christopher, Burger, Juerg, Dr, Buterbaugh, Noel Lee, Divito, Vincent, Fridlander, Gerard Alexandre Zeki, Staples, Fitzhugh Dudley for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Alan Christopher N/A 06 February 2007 1
BURGER, Juerg, Dr 06 February 2007 01 January 2013 1
BUTERBAUGH, Noel Lee N/A 01 November 1999 1
DIVITO, Vincent 06 February 2007 25 May 2010 1
FRIDLANDER, Gerard Alexandre Zeki N/A 08 March 1996 1
STAPLES, Fitzhugh Dudley 11 March 1996 15 March 1999 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Gerry 14 March 2007 - 1
WILSON, Deborah Ann 27 June 1994 15 March 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2019
LIQ13 - N/A 03 April 2019
LIQ03 - N/A 12 June 2018
AD01 - Change of registered office address 28 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2017
RESOLUTIONS - N/A 20 April 2017
4.70 - N/A 20 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
TM01 - Termination of appointment of director 30 March 2017
AA01 - Change of accounting reference date 18 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 02 February 2015
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 18 September 2014
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 16 February 2009
363s - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
CERTNM - Change of name certificate 07 February 2007
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 16 June 2006
363s - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 29 October 2002
CERTNM - Change of name certificate 25 October 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 18 December 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 04 June 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
287 - Change in situation or address of Registered Office 14 April 1999
287 - Change in situation or address of Registered Office 14 April 1999
AUD - Auditor's letter of resignation 11 December 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 22 May 1998
AUD - Auditor's letter of resignation 23 January 1998
225 - Change of Accounting Reference Date 10 November 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 28 May 1996
288 - N/A 28 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 04 April 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 15 March 1995
288 - N/A 06 July 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 20 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 03 June 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 1993
363a - Annual Return 15 July 1992
288 - N/A 20 September 1991
MEM/ARTS - N/A 10 September 1991
CERTNM - Change of name certificate 03 September 1991
288 - N/A 29 August 1991
288 - N/A 29 August 1991
287 - Change in situation or address of Registered Office 29 August 1991
CERTNM - Change of name certificate 22 August 1991
RESOLUTIONS - N/A 15 July 1991
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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