T.D.L. ANALYTICAL LIMITED
Overview
| Company Name | T.D.L. ANALYTICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.D.L. ANALYTICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is T.D.L. ANALYTICAL LIMITED located?
| Registered Office Address | 60 Whitfield Street London W1T 4EU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.D.L. ANALYTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIPCORN LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for T.D.L. ANALYTICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for T.D.L. ANALYTICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2018 | 10 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher David Wilks as a director on Oct 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Joseph Alexander as a secretary on Oct 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Stephen Goldschmidt as a director on Oct 16, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2015 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 08, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Christopher David Wilks on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Dr Colin Stephen Goldschmidt on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Byrne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas George Timothy Amies as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2013 | 18 pages | AA | ||||||||||
Appointment of Mr Thomas George Timothy Amies as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 18 pages | AA | ||||||||||
Who are the officers of T.D.L. ANALYTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIES, Thomas George Timothy | Secretary | 60 Whitfield Street London W1T 4EU | 186521920001 | |||||||
| AMIES, Thomas George Timothy | Director | 60 Whitfield Street London W1T 4EU | United Kingdom | British | Finance Director | 139488480001 | ||||
| BYRNE, David Anthony | Director | 62 Culverden Road SW12 9LS London | England | British | Accountant | 39111390003 | ||||
| PRUDO-CHLEBOSZ, Raymond, Dr | Director | 71 Shepherds Hill N6 5RE Highgate London | United Kingdom | Canadian | Company Director | 91677500001 | ||||
| ALEXANDER, Paul Joseph | Secretary | Kelly's Esplanade Northwood New South Wales 9 Nsw 2066 Australia | Australian | 92754970001 | ||||||
| BYRNE, David Anthony | Secretary | 62 Culverden Road SW12 9LS London | British | 39111390003 | ||||||
| FENTON, Lawrence Stanley | Secretary | Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire | British | 18342300001 | ||||||
| MICHIE, Diana Jean | Nominee Secretary | 22 Riverside Avenue GU18 5RU Lightwater Surrey | British | 900006630001 | ||||||
| FENTON, Lawrence Stanley | Director | Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire | British | Chartered Accountant | 18342300001 | |||||
| GOLDSCHMIDT, Colin Stephen, Dr | Director | Macquarie Street Sydney 91/7 Australia | Australia | Australian | Managing Director | 101947690027 | ||||
| NEEP, David | Director | Long Roof Hervines Road HP6 5HS Amersham Buckinghamshire | British | Company Executive | 19278240002 | |||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 | ||||||
| UNGAR, Stuart Charles | Director | 49 Tottenham Street W1P 9TF London | England | British | Medical Practitioner | 247548920001 | ||||
| WILKS, Christopher David | Director | Minimbah Road Northbridge 19 Nsw 2063 Australia | Australia | Australian | Finance Director | 91823890002 |
Who are the persons with significant control of T.D.L. ANALYTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Doctors Laboratory Limited | Apr 06, 2016 | Whitfield Street W1T 4EU London 60 England | No | ||||||||||
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Natures of Control
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Does T.D.L. ANALYTICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2002 Delivered On Aug 15, 2002 | Satisfied | Amount secured All money due or to become due from a relevant company (whether alone or not) to any mortgagee (whether alone or not) for any reason whatever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Guarantee and debenture | Created On Jan 12, 1999 Delivered On Jan 18, 1999 | Satisfied | Amount secured All monies due or to becom due from the company and/or T.D.L.facilities limited 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does T.D.L. ANALYTICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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