THE LANCET LIMITED

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Company number 01016593
Status Active
Incorporation Date 5 July 1971
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE LANCET LIMITED are www.thelancet.co.uk, and www.the-lancet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lancet Limited is a Private Limited Company. The company registration number is 01016593. The Lancet Limited has been working since 05 July 1971. The present status of the company is Active. The registered address of The Lancet Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARLOW, Frank has been resigned. Director BARRETT, Barbara has been resigned. Director BLAKE, Christopher has been resigned. Director BOSWOOD, Michael Gordon has been resigned. Director BRUGGINK, Herman has been resigned. Director BULLOCK, Stephen Robert has been resigned. Director COWDEN, Stephen John has been resigned. Director DAVIES, Timothy Lloyd has been resigned. Director DIXON, Leslie has been resigned. Director GILBERTSON, David Stuart has been resigned. Director MOON, Anna Farley has been resigned. Director NOORMAN, Geert has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director VERHAGEN, Frank has been resigned. Director VINKEN, Pierre Jacques has been resigned. Director VISSCHER, Frans Herbert Jan has been resigned. Director VOLLENHOVEN, Louis Van has been resigned. Director WALTHAM, Mary has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 12 April 2006
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 April 2006
Director
BARLOW, Frank
Resigned: 16 December 1994
95 years old
Director
BARRETT, Barbara
Resigned: 11 April 2006
Appointed Date: 01 April 1998
80 years old
Director
BLAKE, Christopher
Resigned: 15 October 1998
Appointed Date: 01 April 1998
65 years old
Director
BOSWOOD, Michael Gordon
Resigned: 19 September 1996
Appointed Date: 01 October 1995
75 years old
Director
BRUGGINK, Herman
Resigned: 19 June 1995
Appointed Date: 31 August 1993
79 years old
Director
BULLOCK, Stephen Robert
Resigned: 19 June 1995
Appointed Date: 01 January 1995
65 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DAVIES, Timothy Lloyd
Resigned: 01 January 1995
79 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
GILBERTSON, David Stuart
Resigned: 12 January 1996
Appointed Date: 19 June 1995
69 years old
Director
MOON, Anna Farley
Resigned: 12 April 2006
Appointed Date: 01 April 1998
75 years old
Director
NOORMAN, Geert
Resigned: 01 October 2002
Appointed Date: 01 April 1998
76 years old
Director
ROWBOTHAM, Brian William
Resigned: 08 July 1994
94 years old
Director
VERHAGEN, Frank
Resigned: 01 April 1998
Appointed Date: 12 January 1996
64 years old
Director
VINKEN, Pierre Jacques
Resigned: 19 June 1995
98 years old
Director
VISSCHER, Frans Herbert Jan
Resigned: 31 March 1998
Appointed Date: 19 September 1996
72 years old
Director
VOLLENHOVEN, Louis Van
Resigned: 31 August 1993
95 years old
Director
WALTHAM, Mary
Resigned: 31 December 1994
75 years old
Director
WARSHAW, Stephen Burford
Resigned: 01 October 1995
Appointed Date: 01 January 1995
77 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 12 April 2006
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 12 April 2006

THE LANCET LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,600,000
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 129 more events
02 Sep 1987
Full accounts made up to 31 December 1986
02 Sep 1987
Return made up to 14/05/87; full list of members
16 Feb 1987
Return made up to 05/05/86; full list of members
16 Feb 1987
Secretary resigned;new secretary appointed
30 Dec 1986
Full accounts made up to 31 December 1985

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