INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Overview

Company Name	INTERNATIONAL DIAGNOSTICS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045060
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1995
Date of Cessation	Sep 27, 2016

Summary

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

What is the purpose of INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTERNATIONAL DIAGNOSTICS GROUP LIMITED located?

Registered Office Address	1 Quest Park Moss Hall Road BL9 7JJ Heywood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL DIAGNOSTICS GROUP PLC	Apr 06, 1995	Apr 06, 1995

What are the latest accounts for INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What is the status of the latest annual return for INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Annual Return

Last Annual Return	Sep 28, 2015

What are the latest filings for INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2016

Application to strike the company off the register

3 pages

DS01

Dec 01, 2015

Appointment of Mr Steve Quinlan as a director on Aug 26, 2015

2 pages

AP01

Oct 20, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 1,939,100.9	SH01

Sep 03, 2015

Appointment of James Lamar Herbert as a director on Aug 26, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Paul Gareth Smith as a director on Aug 26, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Paul Gareth Smith as a director on Aug 26, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Ian Leslie Morris as a director on Aug 26, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Colin Goodwille as a director on Aug 26, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of John Maclaren Cassells as a director on Aug 26, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Paul Gareth Smith as a secretary on Aug 26, 2015

1 pages

TM02

Sep 02, 2015

Appointment of Stephen Jeffrey Irwin Holmes as a director on Aug 26, 2015

2 pages

AP01

Aug 06, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Jul 02, 2015

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

8 pages

Dec 16, 2014

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

8 pages

Oct 23, 2014

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 1,939,100.9	SH01

Oct 23, 2014

Director's details changed for Colin Goodwille on Oct 23, 2014

2 pages

CH01

May 06, 2014

Appointment of Mr Ian Leslie Morris as a director

2 pages

AP01

May 06, 2014

Appointment of Mr Paul Gareth Smith as a director

2 pages

AP01

Jan 31, 2014

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Jan 07, 2014

Appointment of Mr Paul Gareth Smith as a secretary

2 pages

AP03

Jan 06, 2014

Termination of appointment of Mark Sullivan as a secretary

1 pages

TM02

Oct 02, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 1,939,100.9	SH01

Feb 05, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

View All Filings

Who are the officers of INTERNATIONAL DIAGNOSTICS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, James Lamar Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	Aug 26, 2015		Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	United States	American	1940-7	200649010001
HOLMES, Stephen Jeffrey Irwin, Dr Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	Aug 26, 2015		Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	United Kingdom	British	1947-4	200627160001
QUINLAN, Steve Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	Aug 26, 2015		Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire	Usa	American	1963-6	203115340001
BAKER, Edward Matthew Scott 2 Homelands Close Sale M33 4EB Manchester	Apr 11, 1995	Jul 03, 1998	Secretary	2 Homelands Close Sale M33 4EB Manchester		British		4668730002
BROWN, Michael Stewart Flat 6 Derwent Park House New Road DE22 1DR Derby	Aug 10, 2001	Jan 31, 2002	Secretary	Flat 6 Derwent Park House New Road DE22 1DR Derby		British		86327240001
COTTON, Angela 3 Ravens Holme BL1 5TN Bolton Greater Mancheseter	Dec 01, 2000	Aug 10, 2001	Secretary	3 Ravens Holme BL1 5TN Bolton Greater Mancheseter		British		62018140001
DUNBAR, Stephen John 43 Cotswold Drive Horwich BL6 7DE Bolton Lancashire	Jul 01, 2003	Nov 01, 2004	Secretary	43 Cotswold Drive Horwich BL6 7DE Bolton Lancashire		British		46237640003
JAMES, Richard David 19 Mill Close WA2 0ST Warrington Cheshire	Feb 01, 2002	Jun 30, 2003	Secretary	19 Mill Close WA2 0ST Warrington Cheshire		British		80458850001
RAPSON, Bernard David Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire	Jul 03, 1998	Dec 01, 2000	Secretary	Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire		British		3213310001
SMITH, Paul Gareth Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	Jan 01, 2014	Aug 26, 2015	Secretary	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England				184029570001
SULLIVAN, Mark James 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire	Nov 01, 2004	Jan 01, 2014	Secretary	2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire		British		101060960001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 06, 1995	Apr 11, 1995	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BONDSWELL, Andrew 19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire	Dec 01, 2000	Nov 01, 2001	Director	19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire		British	1964-12	62729310001
BOWHILL, Keith Nicholas Woodside Sandy Lane Rushmoor GU10 2ET Farnham Surrey	Feb 16, 1998	Mar 08, 1999	Director	Woodside Sandy Lane Rushmoor GU10 2ET Farnham Surrey		British	1950-1	61679460002
CASSELLS, John Maclaren, Dr Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	Jun 27, 2012	Aug 26, 2015	Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	England	British	1961-8	63881080001
DAWE, Peter John The Manor House 71 High Street Oakington CB4 5AG Cambridge	Jul 05, 1996	Jun 03, 1997	Director	The Manor House 71 High Street Oakington CB4 5AG Cambridge		British	1959-7	48967260001
EDGE, Christopher Thomas Fife House 30a Fife Road East Sheen SW14 7EL London	Jul 05, 1996	May 31, 1998	Director	Fife House 30a Fife Road East Sheen SW14 7EL London	England	British	1949-7	11465390002
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Dec 16, 1999	Apr 24, 2001	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
GOODWILLE, Colin Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	Apr 11, 1995	Aug 26, 2015	Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	England	British	1946-8	3856830002
GOODWILLE, Fiona Ford The Old Rectory Church Lane CB3 8QN Papworth Everard Cambridge	Apr 11, 1995	Jul 05, 1996	Director	The Old Rectory Church Lane CB3 8QN Papworth Everard Cambridge		British	1950-11	20914960001
GUNLACK, Robert Henry Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall	Jun 22, 2000	Apr 30, 2012	Director	Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall	England	British	1947-2	27971040006
HILLARY, Alan 1 Cameron Close GU6 8EB Cranleigh Surrey	Jul 01, 1995	Feb 29, 1996	Director	1 Cameron Close GU6 8EB Cranleigh Surrey	United Kingdom	British	1953-11	13184060001
HOLMES, Andrew Peter Geoffrey 51 Doneraile Street SW6 6EW London	Oct 27, 1998	Feb 28, 2001	Director	51 Doneraile Street SW6 6EW London	England	British	1944-5	21151650001
MORRIS, Ian Leslie Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	May 01, 2014	Aug 26, 2015	Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	United Kingdom	British	1964-2	138377860001
PRIMROSE, Sandy Blackadder, Doctor Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire	May 19, 1995	Jun 28, 1996	Director	Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire	England	British	1944-12	17972160001
RAPSON, Bernard David Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire	Dec 01, 1999	Dec 20, 2000	Director	Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire	England	British	1952-8	3213310001
SMITH, Paul Gareth Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	May 01, 2014	Aug 26, 2015	Director	Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England	England	British	1973-11	187422070001
SMITH, Peter James 19 Coolidge Avenue LA1 5ER Lancaster	Jun 01, 1998	May 17, 2000	Director	19 Coolidge Avenue LA1 5ER Lancaster		British	1938-11	37288990001
STANLEY, Christopher John, Dr Harradine House Church Street Woodhurst PE28 3BN Huntingdon Cambridgeshire	Jul 05, 1996	Oct 14, 1998	Director	Harradine House Church Street Woodhurst PE28 3BN Huntingdon Cambridgeshire		British	1955-3	45065760002
STEWART, James Alexander 9 Jameson Street W8 7SH London	Dec 17, 1998	Jun 30, 2003	Director	9 Jameson Street W8 7SH London		British	1949-3	13771800001
SYMS, Allan, Dr Customs House Place Penarth Marina CF64 1TP Vale Of Glamorgan 12 Cariff	Jun 02, 1999	May 31, 2000	Director	Customs House Place Penarth Marina CF64 1TP Vale Of Glamorgan 12 Cariff		British	1956-10	128513480001
THOMAS, Howard Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire	Jul 11, 1997	Sep 28, 2000	Director	Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire	United Kingdom	British	1936-5	18174450001
WALPOLE, Malcolm William 28 Higher Mead RG24 8YL Old Basing Hampshire	Nov 27, 1996	Oct 01, 1997	Director	28 Higher Mead RG24 8YL Old Basing Hampshire		British	1946-8	107822300001
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Apr 06, 1995	Apr 11, 1995	Director	Dennis House Marsden Street M2 1JD Manchester				38962110002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 06, 1995	Apr 11, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL DIAGNOSTICS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2003 Delivered On Apr 12, 2003	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 12, 2003Registration of a charge (395) Aug 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 24, 2002 Delivered On Jan 30, 2002	Satisfied	Amount secured All monies due or to become due from the obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Quester Vct PLC (The 'Security Trustee')
	Transactions Jan 30, 2002Registration of a charge (395) Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1995 Delivered On Dec 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or by the companies hereinafter defined ("the customer") and all monies agreed to be paid by the company in accordance with the provisions of any guarantee or guarantees given by the company to the yorkshire bank public limited company in respect of the indebtedness and liability of the customer or any company or companies which may constitute a subsidiary or subsidiaries of the charging company or of any holding company or any (as therein defined) of the charging company or any company or companies which may be otherwise associated with the charging company in business
	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 02, 1995Registration of a charge (395) Mar 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1995 Delivered On May 23, 1995	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 Royal Bank of Scotland PLC
	Transactions May 23, 1995Registration of a charge (395) Jan 30, 2002Statement 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.
license: CC0