PROFESSIONAL PATHOLOGY SERVICES LIMITED

PROFESSIONAL PATHOLOGY SERVICES LIMITED

Overview

Company Name	PROFESSIONAL PATHOLOGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02179417
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of PROFESSIONAL PATHOLOGY SERVICES LIMITED?

(8514) /

Where is PROFESSIONAL PATHOLOGY SERVICES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL PATHOLOGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PROFESSIONAL PATHOLOGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

GAZ2

Mar 20, 2012

Return of final meeting in a members' voluntary winding up

4.71

Mar 01, 2012

Liquidators' statement of receipts and payments to Feb 18, 2012

4.68

Aug 26, 2011

Liquidators' statement of receipts and payments to Aug 18, 2011

4.68

Feb 28, 2011

Liquidators' statement of receipts and payments to Feb 18, 2011

4.68

Aug 25, 2010

Liquidators' statement of receipts and payments to Aug 18, 2010

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 18, 2010

4.68

Aug 25, 2009

Liquidators' statement of receipts and payments to Aug 18, 2009

4.68

Feb 26, 2009

Liquidators' statement of receipts and payments to Feb 18, 2009

4.68

Sep 01, 2008

Liquidators' statement of receipts and payments to Aug 18, 2008

4.68

Mar 01, 2008

Liquidators' statement of receipts and payments to Aug 18, 2008

4.68

Sep 14, 2007

Liquidators' statement of receipts and payments

4.68

Mar 09, 2007

Liquidators' statement of receipts and payments

4.68

Sep 01, 2006

Liquidators' statement of receipts and payments

4.68

Mar 02, 2006

Liquidators' statement of receipts and payments

4.68

Sep 19, 2005

Liquidators' statement of receipts and payments

4.68

Sep 01, 2004

legacy

287

Aug 26, 2004

Declaration of solvency

4.70

Aug 26, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 26, 2004

Appointment of a voluntary liquidator

600

Aug 23, 2004

legacy

288b

Aug 23, 2004

legacy

288a

May 17, 2004

legacy

288b

Jan 19, 2004

legacy

363s

Jan 17, 2004

legacy

288b

View All Filings

Who are the officers of PROFESSIONAL PATHOLOGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALIBHAI, Shirin Sadrudin Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey			Secretary	Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey			British			23705160001
ALIBHAI, Alaudin Sadrudin, Dr Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey	Aug 13, 2004		Director	Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey			British	1944-3	Medical Doctor	22534670001
ALIBHAI, Alaudin Sadrudin, Dr Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey		Jan 12, 2004	Director	Chartley Coombe Park KT2 7JD Kingston Upon Thames Surrey			British	1944-3	Histopathologist	22534670001
BADRUDIN, Nizam 7 St Aubyns Avenue Wimbledon SW19 7BL London	Jan 12, 2004	Apr 22, 2004	Director	7 St Aubyns Avenue Wimbledon SW19 7BL London		England	British	1937-12	Director Barrister Non Practis	8569700001
CRUSE, John Peter, Dr Northcote Cottage High Street GL56 0AP Moreton In Marsh Gloucestershire		Jan 10, 1995	Director	Northcote Cottage High Street GL56 0AP Moreton In Marsh Gloucestershire			British	1951-5	Medical Doctor	22534680001
GRAY, John 16 Manor Court Manorgate Road KT2 7AN Kingston Upon Thames Surrey	Jan 12, 2004	Aug 13, 2004	Director	16 Manor Court Manorgate Road KT2 7AN Kingston Upon Thames Surrey			British	1951-5	Practice Manager	95108450001

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL PATHOLOGY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 27, 1988 Delivered On Feb 01, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1988Registration of a charge

View Detailed Information on Charges

Does PROFESSIONAL PATHOLOGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 19, 2004	Commencement of winding up
Jun 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Aug 19, 2004

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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