J.S. PATHOLOGY SERVICES LIMITED

Overview

Company Name	J.S. PATHOLOGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865907
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1984
Date of Cessation	Sep 23, 2018

Summary

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

What is the purpose of J.S. PATHOLOGY SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J.S. PATHOLOGY SERVICES LIMITED located?

Registered Office Address	60 Whitfield Street London W1T 4EU
Undeliverable Registered Office Address	No

What were the previous names of J.S. PATHOLOGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WEALDGRACE LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for J.S. PATHOLOGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for J.S. PATHOLOGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2018

Liquidators' statement of receipts and payments to Apr 19, 2018

10 pages

LIQ03

Jun 23, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 11, 2017

Appointment of a voluntary liquidator

1 pages

600

May 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2017	LRESSP

May 11, 2017

Declaration of solvency

3 pages

4.70

Nov 17, 2016

Termination of appointment of Christopher David Wilks as a director on Oct 16, 2016

1 pages

TM01

Nov 17, 2016

Termination of appointment of Colin Stephen Goldschmidt as a director on Oct 16, 2016

1 pages

TM01

Nov 17, 2016

Termination of appointment of Paul Joseph Alexander as a secretary on Oct 16, 2016

1 pages

TM02

Jul 08, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 2	SH01

Nov 23, 2015

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Jul 08, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 2	SH01

Jul 08, 2015

Director's details changed for Christopher David Wilks on Jun 22, 2015

2 pages

CH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Feb 27, 2015

Director's details changed for Dr Colin Stephen Goldschmidt on Jan 30, 2015

2 pages

CH01

Feb 27, 2015

Director's details changed for Dr Colin Stephen Goldschmidt on Jan 30, 2015

2 pages

CH01

Jul 01, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 2	SH01

Feb 21, 2014

Accounts for a dormant company made up to Jun 30, 2013

1 pages

Jun 28, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

7 pages

AR01

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

1 pages

Jul 02, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

7 pages

AR01

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

1 pages

Jul 12, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

7 pages

AR01

Apr 04, 2011

Accounts for a dormant company made up to Jun 30, 2010

1 pages

Dec 20, 2010

Secretary's details changed for Paul Joseph Alexander on Dec 08, 2010

2 pages

CH03

View All Filings

Who are the officers of J.S. PATHOLOGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, David Anthony 62 Culverden Road SW12 9LS London	Jul 04, 2003		Secretary	62 Culverden Road SW12 9LS London		British		39111390003
BYRNE, David Anthony 62 Culverden Road SW12 9LS London	Jul 04, 2003		Director	62 Culverden Road SW12 9LS London	England	British	1959-11	39111390003
PRUDO-CHLEBOSZ, Raymond, Dr 71 Shepherds Hill N6 5RE Highgate London	Jul 04, 2003		Director	71 Shepherds Hill N6 5RE Highgate London	United Kingdom	Canadian	1944-11	91677500001
ALEXANDER, Paul Joseph Kelly's Esplanade Northwood New South Wales 9 Nsw 2066 Australia	Jul 04, 2003	Oct 16, 2016	Secretary	Kelly's Esplanade Northwood New South Wales 9 Nsw 2066 Australia		Australian		92754970001
GALITZINE, Yuri Nikolaievitch, Prince 8 South Eaton Place SW1W 9JA London		Mar 17, 1994	Secretary	8 South Eaton Place SW1W 9JA London		British		18999740001
GIBB, Dominic Iain 1 Waterlow Court Heath Close NW11 7DT London	Feb 22, 1994	Jun 23, 1997	Secretary	1 Waterlow Court Heath Close NW11 7DT London		British		62250460002
JONES, Craig Howard 291 Eastern Valley Way Middle Cove Nsw 2068 Australia	Jun 27, 2003	Jul 04, 2003	Secretary	291 Eastern Valley Way Middle Cove Nsw 2068 Australia		British		95453960001
ROSE, Andre Charles 193 West Barnes Lane KT3 6HY New Malden Surrey	Jun 23, 1997	Oct 01, 1999	Secretary	193 West Barnes Lane KT3 6HY New Malden Surrey		British		53577000001
ROSE, Gregory Charles 54 Lowden Close SO22 4EW Winchester Hampshire	Jul 31, 2000	Sep 22, 2000	Secretary	54 Lowden Close SO22 4EW Winchester Hampshire		British		71249480001
ROTHBARTH, Eric Walter 3 Parkhill Road NW3 London		Feb 22, 1994	Secretary	3 Parkhill Road NW3 London		British		20427770002
RYLETT, Alan Michael 1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire	Mar 30, 2000	Jul 28, 2000	Secretary	1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire		British		26293080001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 11, 2001	Jul 04, 2003	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
EKAS & ASSOCIATES LIMITED Masons Yard 34 High Street Wimbledon Village SW19 5BY London	Sep 25, 2000	Dec 11, 2001	Secretary	Masons Yard 34 High Street Wimbledon Village SW19 5BY London				111483430001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Oct 01, 1999	Mar 30, 2000	Secretary	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001
BAKER, Peter William 3 Cootamundra Drive 2100 Allambie Heights 2100 New South Wales Australia	Jun 17, 2003	Jul 04, 2003	Director	3 Cootamundra Drive 2100 Allambie Heights 2100 New South Wales Australia		Australian	1951-2	90829910001
DICK, Ian Morrison 31 Southway SM5 4HP Carshalton Beeches Surrey		Mar 17, 1994	Director	31 Southway SM5 4HP Carshalton Beeches Surrey		British	1942-4	79890620001
GIBB, Dominic Iain 1 Waterlow Court Heath Close NW11 7DT London	Feb 22, 1994	Jun 23, 1997	Director	1 Waterlow Court Heath Close NW11 7DT London		British	1966-7	62250460002
GOLDSCHMIDT, Colin Stephen, Dr Macquarie Street Sydney 91/7 New South Wales, 2000 Australia	Jul 04, 2003	Oct 16, 2016	Director	Macquarie Street Sydney 91/7 New South Wales, 2000 Australia	Australia	Australian	1954-7	101947690027
HOUSDEN, Peter John Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia	Dec 11, 2001	Jun 06, 2003	Director	Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia		Australian	1947-6	76382260001
HOWARD, Alan John 51 West End Brampton PE18 8SF Huntingdon Cambridgeshire	May 03, 1995	Jan 30, 1998	Director	51 West End Brampton PE18 8SF Huntingdon Cambridgeshire		British	1950-8	8878740001
JOHNSON, Ian Walter 25 Red House Close Lower Earley RG6 4XB Reading Berkshire		Mar 17, 1994	Director	25 Red House Close Lower Earley RG6 4XB Reading Berkshire		British	1945-9	29052760001
KOHN, Eric Frank Chemin De Carabot 10a FOREIGN Onex Geneva Ch 1213 Switzerland	Apr 17, 2000	Dec 11, 2001	Director	Chemin De Carabot 10a FOREIGN Onex Geneva Ch 1213 Switzerland	Switzerland	British	1945-3	71272080001
MARSHALL, Ann Bridget 7 Tudor Way Acton W3 9AG London		Jul 27, 1994	Director	7 Tudor Way Acton W3 9AG London		Irish	1937-1	27038510001
MEEHAN, Graham Lower Lodge Branch Hill Hampstead NW3 7LY London	Dec 11, 2001	Jul 04, 2003	Director	Lower Lodge Branch Hill Hampstead NW3 7LY London	United Kingdom	British	1947-9	87820100001
NAKIB, Widad, Doctor 30 Berkshire Road Harnham SP2 8NY Salisbury Wiltshire	Oct 01, 1999	Mar 30, 2000	Director	30 Berkshire Road Harnham SP2 8NY Salisbury Wiltshire		British	1946-7	19548510002
POWELL, David Keith 45 Sellafield Way Lower Earley RG6 3BT Reading		Mar 17, 1994	Director	45 Sellafield Way Lower Earley RG6 3BT Reading		Welsh	1956-9	26481360001
ROOK, David Lea Farm Oldham Road Ewshot GU10 5AU Farnham Surrey		Feb 15, 1994	Director	Lea Farm Oldham Road Ewshot GU10 5AU Farnham Surrey		British	1946-8	42500760001
ROTHBARTH, Eric Walter 3 Parkhill Road NW3 London		Feb 22, 1994	Director	3 Parkhill Road NW3 London		British	1955-2	20427770002
RUTHERFORD, Frederick Joseph, Dr 8 Bracken Way Fackwell Heath Bucks		Mar 17, 1994	Director	8 Bracken Way Fackwell Heath Bucks		British	1945-3	29052780001
RYLETT, Alan Michael 1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire	Jan 30, 1998	Jul 28, 2000	Director	1 Borrowdale Drive CV32 6NY Leamington Spa Warwickshire	United Kingdom	British	1949-6	26293080001
SAARY, Mihaly 25 Brookfield Avenue W5 1LA London		Mar 17, 1994	Director	25 Brookfield Avenue W5 1LA London		British	1939-3	29052790001
SALSBURY, Colin Richard 4 Fishpool Street AL3 4RT St. Albans Hertfordshire	Aug 01, 2000	Dec 11, 2001	Director	4 Fishpool Street AL3 4RT St. Albans Hertfordshire		British	1956-5	71387760001
SHANKS, Jean Mary, Dr 8 South Eaton Place SW1W 9JA London		Feb 15, 1994	Director	8 South Eaton Place SW1W 9JA London		British	1925-11	13406840001
SPEAIGHT, Ann Bridget 7 Tudor Gardens W3 0DT London		Jun 28, 1993	Director	7 Tudor Gardens W3 0DT London		British	1937-1	77753880001
STANDING, Andree Marie 84 East Sheen Avenue SW14 8AU London		Mar 17, 1994	Director	84 East Sheen Avenue SW14 8AU London		French	1937-1	29052800001

View Detailed Information on Officers and People with Significant Control

Does J.S. PATHOLOGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2017	Commencement of winding up
Sep 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 20, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 20, 2017

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.
license: CC0