PROVALIS DIAGNOSTICS LIMITED

Overview

Company Name	PROVALIS DIAGNOSTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01800438
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1984
Date of Cessation	Feb 07, 2012

Summary

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

What is the purpose of PROVALIS DIAGNOSTICS LIMITED?

(2441) /
(3663) /

Where is PROVALIS DIAGNOSTICS LIMITED located?

Registered Office Address	Newtech Square Deeside Industrial Park CH5 2NT Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of PROVALIS DIAGNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
CORTECS DIAGNOSTICS LIMITED	Nov 11, 1988	Nov 11, 1988
THAMES GENELINK LIMITED	Dec 10, 1984	Dec 10, 1984
CIRCUM LIMITED	Mar 15, 1984	Mar 15, 1984

What are the latest accounts for PROVALIS DIAGNOSTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for PROVALIS DIAGNOSTICS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 11, 2007

legacy

7 pages

363s

May 04, 2006

legacy

1 pages

403a

Apr 10, 2006

legacy

1 pages

288b

Mar 16, 2006

legacy

6 pages

363s

Mar 06, 2006

Full accounts made up to Jun 30, 2005

20 pages

Feb 16, 2006

legacy

2 pages

288a

Feb 16, 2006

legacy

2 pages

288a

Dec 02, 2005

legacy

1 pages

288b

Sep 14, 2005

legacy

1 pages

403a

Sep 14, 2005

legacy

1 pages

288b

May 05, 2005

Full accounts made up to Jun 30, 2004

17 pages

Apr 07, 2005

legacy

11 pages

395

Mar 17, 2005

legacy

1 pages

288b

Feb 14, 2005

legacy

8 pages

363s

Jan 31, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 27, 2004

legacy

1 pages

288b

Mar 31, 2004

legacy

1 pages

288c

Mar 04, 2004

legacy

9 pages

395

Jan 26, 2004

legacy

8 pages

363s

Dec 04, 2003

Full accounts made up to Jun 30, 2003

17 pages

Jul 18, 2003

legacy

2 pages

288a

Apr 15, 2003

legacy

1 pages

288b

Jan 30, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of PROVALIS DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Nov 26, 1998		Secretary	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire		British		61478920002
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Feb 08, 2006		Director	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	England	British	1963-12	61478920002
WOODFORD, Peter Ash Tree Cottage Rodmell BN7 3HF Lewes Sussex	Feb 08, 2006		Director	Ash Tree Cottage Rodmell BN7 3HF Lewes Sussex		British	1948-8	12540720001
NEWCOMB, Peter J 22 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		Nov 15, 1993	Secretary	22 Stoneydeep Twickenham Road TW11 8BL Teddington Middlesex		British		15907530002
POCKSON, Jonathan Richard Hayward Hastings 30 Clare Hill KT10 9NB Esher Surrey	Nov 15, 1993	Jun 17, 1998	Secretary	30 Clare Hill KT10 9NB Esher Surrey		British		36473670004
WALKER, Denise Irene 2c Kings Building King Street CH1 2AJ Chester Cheshire	Jun 17, 1998	Nov 12, 1998	Secretary	2c Kings Building King Street CH1 2AJ Chester Cheshire		British		59174430001
BREAM, Peter Edward 50 Carrwood Road SK9 5DN Wilmslow Cheshire	Jul 08, 2003	Mar 31, 2006	Director	50 Carrwood Road SK9 5DN Wilmslow Cheshire	England	British	1966-10	77236000001
CURTIS, John Sydney Balderton House Welsh Road, Balderton CH4 9LF Chester	Jan 22, 1997	Mar 11, 2005	Director	Balderton House Welsh Road, Balderton CH4 9LF Chester	United Kingdom	British	1951-5	105725070001
FLYNN, Michael John, Dr Dinton Hatherley Road TW9 3LH Richmond Surrey		Dec 03, 1998	Director	Dinton Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1942-5	66533320001
GOODWIN, Philip Robert, Mr. 12 Boxmoor Close CH4 7PL Chester Cheshire	Sep 08, 1995	Jun 18, 1999	Director	12 Boxmoor Close CH4 7PL Chester Cheshire	England	British	1952-2	66397810001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	Jan 11, 1999	Sep 02, 2005	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	61731570001
GRAY, Adrian Richard West End House Vaughans Lane CH3 5XF Chester Cheshire	Jan 22, 1997	Mar 12, 2002	Director	West End House Vaughans Lane CH3 5XF Chester Cheshire		British	1949-3	51719040001
HILL, Geoffrey William Roebuck 7 Shotwick House Shotwick Park, Saughall CH1 6BJ Chester Cheshire		Nov 17, 1998	Director	7 Shotwick House Shotwick Park, Saughall CH1 6BJ Chester Cheshire		British	1939-9	75923490001
KELLY, Derek 20 Woodland Close Verwood BH31 7PN Bournemouth Dorset	Mar 28, 2001	Sep 13, 2004	Director	20 Woodland Close Verwood BH31 7PN Bournemouth Dorset		British	1958-8	116389600001
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Aug 07, 2000	Apr 04, 2003	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	England	British	1964-8	51438040006
LONG, James Martin 78 Kings Road TW10 6EE Richmond Surrey	Sep 04, 1998	Dec 31, 1999	Director	78 Kings Road TW10 6EE Richmond Surrey	England	British	1955-8	9729710002
PERCIVAL, David Alan 4 Overlea Drive CH5 3HS Hawarden Clwyd	Jul 04, 2001	Nov 22, 2005	Director	4 Overlea Drive CH5 3HS Hawarden Clwyd	United Kingdom	British	1963-6	114366530001
PHULL, Raminder Paul Singh 62 Crossfields Tarvin CH3 8EP Chester Cheshire	Jan 22, 1997	Aug 06, 1999	Director	62 Crossfields Tarvin CH3 8EP Chester Cheshire		British	1963-5	51719010001
POCKSON, Jonathan Richard Hayward Hastings 30 Clare Hill KT10 9NB Esher Surrey	Sep 08, 1995	Jun 17, 1998	Director	30 Clare Hill KT10 9NB Esher Surrey	England	British	1950-6	36473670004
SHEPHERD, Thomas Smith, Dr 20 Turpins Rise GU20 6NG Windleshams Surrey		May 04, 1993	Director	20 Turpins Rise GU20 6NG Windleshams Surrey		British	1956-5	22188870003
TRAVERS, Glen Nicholas Olb Blue School Lower Square TW7 6RL Isleworth Middlesex	Sep 08, 1995	Jul 09, 1999	Director	Olb Blue School Lower Square TW7 6RL Isleworth Middlesex		Australian	1955-9	56201570001

View Detailed Information on Officers and People with Significant Control

Does PROVALIS DIAGNOSTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 22, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2004Registration of a charge (395) Sep 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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