Dissolved
Dissolved 2014-04-08
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Company Information for THE NATURAL MEDICINE COMPANY LIMITED
ETCHINGHAM, EAST SUSSEX, TN19,
|
Company Registration Number
 03465911 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About The Natural Medicine Company Ltd
THE NATURAL MEDICINE COMPANY LIMITED was founded on 1997-11-10 and had its registered office in Etchingham. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE NATURAL MEDICINE COMPANY LIMITED | ||
| Legal Registered Office | ||
| ETCHINGHAM EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03465911 | |
|---|---|---|
| Date formed | 1997-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-08 20:51:01 |
| Companies House |
|
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Company Officers of THE NATURAL MEDICINE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PETER PICKARD |
||
BRIAN ROBERT WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELIA ANN ZOE WRIGHT |
Director | ||
CELIA ANN ZOE WRIGHT |
Company Secretary | ||
HELENA WEAVER |
Director | ||
KENNETH JADY |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
JEANETTE MARGARET GREGSON |
Director | ||
JONATHAN RONALD KROPMAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CLEAR LIGHT TRUST | Company Secretary | 2009-02-24 | CURRENT | 1997-08-12 | Active | |
| NUTRI PEOPLE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
| HIGHER NATURE LIMITED | Company Secretary | 2009-01-06 | CURRENT | 1993-07-09 | Active | |
| BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1977-11-29 | Active | |
| THE CLEAR LIGHT TRUST | Director | 1997-08-12 | CURRENT | 1997-08-12 | Active | |
| NUTRI PEOPLE LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 86313.26 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 08/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT WRIGHT / 07/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER PICKARD / 07/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CELIA WRIGHT | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JONATHAN PETER PICKARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CELIA WRIGHT | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/11/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| SRES01 | ADOPTARTICLES17/11/99 | |
| 122 | CONVE 23/12/99 | |
| ORES13 | RE DIRS & DEBENTURE 17/11/99 | |
| 363a | RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES13 | RE DEBENTURE 17/11/99 | |
| SRES01 | ALTERARTICLES17/11/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/02/99--------- £ SI 101063@.01=1010 £ IC 85303/86313 | |
| 88(2)R | AD 31/12/98--------- £ SI 328633@.01=3286 £ IC 82017/85303 | |
| PROSP | PROSPECTUS | |
| 363a | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to THE NATURAL MEDICINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE NATURAL MEDICINE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | MRS CELIA WRIGHT | |
| GUARANTEE & DEBENTURE | Outstanding | BRIAN WRIGHT ESQ | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | HIGHER NATURE LIMITED |
Intangible Assets
Patents
We have not found any records of THE NATURAL MEDICINE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE NATURAL MEDICINE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE NATURAL MEDICINE COMPANY 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 (47990 - Other retail sale not in stores, stalls or markets) as THE NATURAL MEDICINE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NATURAL MEDICINE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NATURAL MEDICINE COMPANY 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 NATURAL MEDICINE COMPANY 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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