DIAGNOSTICS DIRECT LIMITED
Overview
| Company Name | DIAGNOSTICS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05228678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGNOSTICS DIRECT LIMITED?
- (9999) /
Where is DIAGNOSTICS DIRECT LIMITED located?
| Registered Office Address | Bio-Stat Limited Bio-Stat House, Pepper Road SK7 5BW Hazel Grove Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGNOSTICS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERE LIMITED | Feb 01, 2010 | Feb 01, 2010 |
| DIAGNOSTICS DIRECT LIMITED | Sep 13, 2004 | Sep 13, 2004 |
What are the latest accounts for DIAGNOSTICS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DIAGNOSTICS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alere LIMITED\certificate issued on 26/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of DIAGNOSTICS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULING, Geoffrey | Secretary | 15 Dines Close MK45 3BU Wilstead Bedfordshire | British | Company Secretary | 125511630001 | |||||
| CHINIARA, Ellen Vanessa | Director | 233 Clark Road Brookline Massachusetts 02445 Usa | Usa | American | Director | 125241670001 | ||||
| HORNE, David Norman | Director | Lane Head House Tideswell SK17 8RB Buxton Derbyshire | England | British | Director | 56289520002 | ||||
| WELCH, Peter Geoffrey | Director | 20 Ronneby Close Oatlands Chase KT13 9SB Weybridge Surrey | England | British | Managing Director | 30604130001 | ||||
| HORNE, David Norman | Secretary | Lane Head House Tideswell SK17 8RB Buxton Derbyshire | British | Director | 56289520002 | |||||
| ISAACS, Janet | Secretary | Plucksbridge Cottage Plucksbridge Road Marple SK6 7DY Stockport Cheshire | British | 13650660001 | ||||||
| ISAACS, Robert Arthur | Director | 9 Grafton House, Ordnance Wharf Queensway Gibraltar | Gibraltar | British | Company Secretary | 106013790001 |
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