AMC DIAGNOSTICS (NORTH EAST) LIMITED

Overview

Company Name	AMC DIAGNOSTICS (NORTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05940329
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2006
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of AMC DIAGNOSTICS (NORTH EAST) LIMITED?

(8512) /

Where is AMC DIAGNOSTICS (NORTH EAST) LIMITED located?

Registered Office Address	Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for AMC DIAGNOSTICS (NORTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for AMC DIAGNOSTICS (NORTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2010	Application to strike the company off the register	3 pages	DS01

Aug 31, 2010	Appointment of Jean-Luc Janet as a director	2 pages	AP01

Aug 31, 2010	Termination of appointment of Andrew Smith as a director	1 pages	TM01

Aug 31, 2010	Termination of appointment of Charles Ralph as a director	1 pages	TM01

Aug 31, 2010	Appointment of Keith Peter Rowling as a director	2 pages	AP01

Aug 11, 2010	Director's details changed for Michael Robert Parish on Aug 10, 2010	2 pages	CH01

Jun 29, 2010	Accounts for a dormant company made up to Sep 30, 2009	7 pages	AA

Sep 23, 2009	legacy	4 pages	363a

Aug 04, 2009	Accounts made up to Sep 30, 2008	2 pages	AA

Apr 13, 2009	legacy	1 pages	288b

Oct 20, 2008	Accounts made up to Sep 30, 2007	7 pages	AA

Sep 23, 2008	legacy	5 pages	363a

Jan 08, 2008	legacy	2 pages	288a
Jan 04, 2008	legacy	1 pages	288b
Oct 15, 2007	legacy	3 pages	363a
Nov 15, 2006	legacy	2 pages	288c
Nov 15, 2006	legacy	3 pages	288c
Nov 15, 2006	legacy	3 pages	288c
Nov 15, 2006	legacy	2 pages	288c
Nov 15, 2006	legacy	2 pages	288c
Nov 15, 2006	legacy	3 pages	288c
Sep 19, 2006	Incorporation	18 pages	NEWINC

View All Filings

Who are the officers of AMC DIAGNOSTICS (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREYS, Paul Justin Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk	Sep 19, 2006		Secretary	Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk		British		33223550003
HUMPHREYS, Paul Justin Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk	Sep 19, 2006		Director	Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk	United Kingdom	British	1958-10	33223550003
JANET, Jean-Luc Emmanuel Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	Aug 02, 2010		Director	Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	England	French	1970-10	171688520001
PARISH, Michael Robert Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	Sep 19, 2006		Director	Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	England	British	1959-5	78828750003
ROWLING, Keith Peter Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	Aug 02, 2010		Director	Connaught House, 850 The Crescent, Colchester Business CO4 9QB Park, Colchester Essex	United Kingdom	British	1963-7	109045590002
TEMPLER PILGRIM, Alan John 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Sep 19, 2006		Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire		British	1951-6	115561480001
ELSIGOOD, Timothy James Kilthorpe Grange Barrowden Road PE9 3RL Ketton Rutland	Sep 19, 2006	Dec 04, 2007	Director	Kilthorpe Grange Barrowden Road PE9 3RL Ketton Rutland		British	1954-12	115561450001
JATHANNA, Sushil Devaprasad, Dr Lyndhurst Plains Farm Close Ardleigh CO7 7QU Colchester Essex	Sep 19, 2006	Mar 31, 2009	Director	Lyndhurst Plains Farm Close Ardleigh CO7 7QU Colchester Essex	United Kingdom	Indian	1957-5	103456550001
RALPH, Charles Philip Horsley Manor GL6 0PY Horsley Gloucestershire	Sep 19, 2006	Aug 02, 2010	Director	Horsley Manor GL6 0PY Horsley Gloucestershire	United Kingdom	British	1962-5	157549090001
SMITH, Andrew William Winterfold Byers Lane RH9 8JH South Godstone Surrey England	Dec 04, 2007	Aug 02, 2010	Director	Winterfold Byers Lane RH9 8JH South Godstone Surrey England	England	English	1950-5	52718610001

View Detailed Information on Officers and People with Significant Control

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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