APPLIED NEURODIAGNOSTICS LIMITED

Overview

Company Name	APPLIED NEURODIAGNOSTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04814745
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2003
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of APPLIED NEURODIAGNOSTICS LIMITED?

(3320) /

Where is APPLIED NEURODIAGNOSTICS LIMITED located?

Registered Office Address	Rmt Accountants Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of APPLIED NEURODIAGNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
TUCKWOOD NO. 108 LIMITED	Jun 30, 2003	Jun 30, 2003

What are the latest accounts for APPLIED NEURODIAGNOSTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for APPLIED NEURODIAGNOSTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 09, 2009

Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on Nov 09, 2009

1 pages

AD01

Oct 21, 2009

Statement of affairs with form 4.19

12 pages

4.20

Oct 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2009	LRESEX

Oct 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2009

legacy

14 pages

363a

Apr 07, 2009

legacy

1 pages

288b

Apr 01, 2009

Memorandum and Articles of Association

32 pages

Apr 01, 2009

legacy

4 pages

88(2)

Apr 01, 2009

legacy

1 pages

123

Apr 01, 2009

legacy

2 pages

123

Apr 01, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolutions Sect 175(5) 26/02/2009	RES13

Jan 14, 2009

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jul 17, 2008

legacy

13 pages

363a

Jul 10, 2008

legacy

1 pages

288b

May 06, 2008

legacy

2 pages

288a

Feb 07, 2008

legacy

4 pages

88(2)R

Feb 07, 2008

legacy

1 pages

123

Feb 07, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 12, 2007

legacy

9 pages

363a

Jul 03, 2007

Total exemption small company accounts made up to Oct 31, 2005

8 pages

Jul 03, 2007

Total exemption small company accounts made up to Dec 31, 2005

8 pages

Jul 03, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

View All Filings

Who are the officers of APPLIED NEURODIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WB COMPANY SECRETARIES LIMITED 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Apr 18, 2005		Secretary	1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear					37945630014
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Jan 25, 2007		Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	Director	118771650001
IRVING, Ian William 130 Chancellors Road SG1 4TZ Stevenage Hertfordshire	Mar 27, 2007		Director	130 Chancellors Road SG1 4TZ Stevenage Hertfordshire	United Kingdom	British	1949-4	Director	38021010002
SINCLAIR, Valerie Ann 3 Roxciticus Road Mendham Nj 07945 North American	Nov 11, 2003		Director	3 Roxciticus Road Mendham Nj 07945 North American		American	1939-10	Journalist	94726990001
STERN, Gerald William 6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	Jan 25, 2007		Director	6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-5	Director	104851950001
BANFIELD, Simon Jeremy 5 Chesterfield Grove SE22 8RP London	Jun 30, 2003	Nov 11, 2003	Secretary	5 Chesterfield Grove SE22 8RP London		British			64564290001
SINCLAIR, Valerie Ann 3 Roxciticus Road Mendham Nj 07945 North American	Nov 11, 2003	Apr 18, 2005	Secretary	3 Roxciticus Road Mendham Nj 07945 North American		American		Journalist	94726990001
BRYANT, John Ashley Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	Jun 30, 2003	Nov 11, 2003	Director	Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	United Kingdom	British	1951-9	Solicitor	151057060001
IRVING, Ian William 130 Chancellors Road SG1 4TZ Stevenage Hertfordshire	Dec 15, 2003	Aug 30, 2006	Director	130 Chancellors Road SG1 4TZ Stevenage Hertfordshire	United Kingdom	British	1949-4	Director	38021010002
MELVILLE, George Alexander Easson 77 Brampton Road AL1 4QA St Albans Hertfordshire	Jun 30, 2003	Nov 11, 2003	Director	77 Brampton Road AL1 4QA St Albans Hertfordshire	Uk	British	1944-4	Solicitor	36183990001
MORRIS, Keith Stuart, Dr The Granary Dotland Farm NE46 2JY Hexham Northumberland	Mar 25, 2008	Mar 29, 2009	Director	The Granary Dotland Farm NE46 2JY Hexham Northumberland	England	British	1959-6	General Manager	101114680001
SINCLAIR, Robert Ian 3 Roxciticus Road Mendham New Jersey 07945 Usa	Nov 11, 2003	Jan 10, 2008	Director	3 Roxciticus Road Mendham New Jersey 07945 Usa		Us	1931-9	Director	63454370001

View Detailed Information on Officers and People with Significant Control

Does APPLIED NEURODIAGNOSTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 09, 2004 Delivered On Nov 23, 2004	Outstanding	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 Nov 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does APPLIED NEURODIAGNOSTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2011	Dissolved on
Oct 13, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Oct 13, 2009
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Oct 13, 2009

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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