DIVERSIFIED HEALTH SYSTEMS LIMITED

Overview

Company Name	DIVERSIFIED HEALTH SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00300462
Jurisdiction	England/Wales
Date of Creation	May 04, 1935
Date of Cessation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIVERSIFIED HEALTH SYSTEMS LIMITED?

(8514) /

Where is DIVERSIFIED HEALTH SYSTEMS LIMITED located?

Registered Office Address	c/o C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of DIVERSIFIED HEALTH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED PRODUCTS (ENGLAND) LIMITED	May 04, 1935	May 04, 1935

What are the latest accounts for DIVERSIFIED HEALTH SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DIVERSIFIED HEALTH SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 30, 2009

5 pages

4.68

Dec 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2008

legacy

1 pages

287

Dec 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2008

Insolvency resolution

Resolution INSOLVENCY:remuneration

1 pages

LIQ MISC RES

Dec 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2008	LRESSP

Dec 10, 2008

Declaration of solvency

3 pages

4.70

Sep 08, 2008

legacy

3 pages

363a

Mar 05, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 20, 2007

legacy

2 pages

363a

Apr 23, 2007

Full accounts made up to Dec 31, 2006

11 pages

Sep 11, 2006

legacy

2 pages

363a

Mar 13, 2006

Full accounts made up to Dec 31, 2005

11 pages

Sep 06, 2005

legacy

7 pages

363s

Sep 06, 2005

legacy

pages

363(288)

Mar 11, 2005

Full accounts made up to Dec 31, 2004

11 pages

Oct 01, 2004

legacy

7 pages

363s

Mar 24, 2004

Full accounts made up to Dec 31, 2003

12 pages

Sep 24, 2003

legacy

7 pages

363s

Sep 24, 2003

legacy

pages

363(288)

Jun 24, 2003

Full accounts made up to Dec 31, 2002

15 pages

Feb 26, 2003

Auditor's resignation

2 pages

AUD

Oct 23, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of DIVERSIFIED HEALTH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Jan 18, 2002		Secretary	Shewalton Road KA11 5AP Irvine Ayrshire			77321100005
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Feb 19, 2001		Director	Shewalton Road KA11 5AP Irvine Ayrshire			77321100005
GLAXO GROUP LIMITED Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex	Feb 19, 2001		Director	Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex			17808280001
ADAMS, Deborah Anne 178 Garratt Lane SW18 4ED London	Mar 10, 1995	Jan 17, 1996	Secretary	178 Garratt Lane SW18 4ED London	British		42867200001
ADAMS, Deborah Anne 178 Garratt Lane SW18 4ED London	Oct 05, 1993	Feb 16, 1994	Secretary	178 Garratt Lane SW18 4ED London	British		42867200001
BANKS, Valerie 1 Homefield Close Woodham KT15 3QH Addlestone Surrey	Jan 17, 1996	May 18, 1998	Secretary	1 Homefield Close Woodham KT15 3QH Addlestone Surrey	British		46409310003
BRYANT, Karina Jane 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire	Dec 21, 1999	Jan 18, 2002	Secretary	25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire	British		37785340003
COOMBER, Caroline Daphne 146b Ashburnham Road LU1 1JY Luton Bedfordshire	May 18, 1998	Dec 21, 1999	Secretary	146b Ashburnham Road LU1 1JY Luton Bedfordshire	British		58399900001
HORLER, Alison Marie 29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey		Oct 07, 1993	Secretary	29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey	British		33769270001
MCCLINTOCK, Clare Alexandra Flat 13 Barons Keep Gliddon Road W14 9AT London	Oct 07, 1993	Mar 10, 1995	Secretary	Flat 13 Barons Keep Gliddon Road W14 9AT London	British		36563210004
WILBRAHAM, Simon Nicholas 13 West View Road AL3 5JX St Albans Hertfordshire	Sep 17, 1998	Feb 22, 2001	Secretary	13 West View Road AL3 5JX St Albans Hertfordshire	British		58399940004
BISHOP, Hans Edgar 7 Ashley Road TW9 2TG Richmond Surrey	Sep 13, 1996	Apr 30, 1999	Director	7 Ashley Road TW9 2TG Richmond Surrey	British	1964-4	44598410001
BLACKBURN, Paul Frederick Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire	Jan 01, 2000	Mar 02, 2001	Director	Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire	British	1954-10	62216100001
BONDY, Rupert 120 Oxford Gardens W10 London	Apr 26, 1999	Mar 02, 2001	Director	120 Oxford Gardens W10 London	British	1961-6	46476170002
EAGLEN, Robin John, Doctor Bury House 113 East Hampstead Road RG11 2HU Wokingham Berkshire		Dec 03, 1993	Director	Bury House 113 East Hampstead Road RG11 2HU Wokingham Berkshire	British	1937-5	3498730002
HORLER, Alison Marie The End House Pishill RG9 6HJ Henley On Thames Oxfordshire	Dec 02, 1993	Sep 13, 1996	Director	The End House Pishill RG9 6HJ Henley On Thames Oxfordshire	British	1961-6	33769270003
JENSEN, Peter Sinclair 102 Wensleydale Road TW12 2LY Hampton Middlesex		Dec 03, 1993	Director	102 Wensleydale Road TW12 2LY Hampton Middlesex	British	1950-11	53890090001
MCCLINTOCK, Clare Alexandra Flat 13 Barons Keep Gliddon Road W14 9AT London	Apr 26, 1999	Feb 22, 2001	Director	Flat 13 Barons Keep Gliddon Road W14 9AT London	British	1963-9	36563210004
MCCLINTOCK, Clare Alexandra Flat 13 Barons Keep Gliddon Road W14 9AT London	Mar 10, 1995	Sep 13, 1996	Director	Flat 13 Barons Keep Gliddon Road W14 9AT London	British	1963-9	36563210004
PRICHARD, Kenneth John 72 Sandy Lane SM2 7EP Cheam Surrey	Sep 13, 1996	Dec 21, 1999	Director	72 Sandy Lane SM2 7EP Cheam Surrey	British	1948-8	49648500001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 02, 1993	Mar 10, 1995	Director	42 Burghley Road Wimbledon SW19 5HN London	British	1950-3	56704240001
WILBRAHAM, Simon Nicholas 13 West View Road AL3 5JX St Albans Hertfordshire	Apr 26, 1999	Feb 22, 2001	Director	13 West View Road AL3 5JX St Albans Hertfordshire	British	1969-7	58399940004
WILKINSON, James Leo 30 Hillcrest Avenue KT16 9RE Chertsey Surrey	Sep 13, 1996	Apr 30, 1999	Director	30 Hillcrest Avenue KT16 9RE Chertsey Surrey	British	1942-8	16801260001

View Detailed Information on Officers and People with Significant Control

Does DIVERSIFIED HEALTH SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2010	Dissolved on
Nov 28, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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