Diagmed Limited

Company Name	Diagmed Limited
Company Status	Dissolved
Company Number	01946357
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Denise Jean Edmondson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 14 Main Street, Fulford York North Yorkshire YO10 4PH

Director Name	Mr Richard James Edmondson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 14 Main Street, Fulford York North Yorkshire YO10 4PH

Secretary Name	Mrs Denise Jean Edmondson
Nationality	British
Status	Closed
Appointed	12 February 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 14 Main Street, Fulford York North Yorkshire YO10 4PH

Contact

Website	diagmed.co.uk
Email address	[email protected]
Telephone	01845 526660
Telephone region	Thirsk

Location

Registered Address	Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Shareholders

3 at £1	Mr Richard J. Edmondson 75.00% Ordinary
1 at £1	Mrs Denise J. Edmondson 25.00% Ordinary

Financials

Year	2014
Net Worth	£629
Current Liabilities	£1,475

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

22 December 1999	Delivered on: 24 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 April 1994	Delivered on: 21 April 1994 Persons entitled: Griffin Factors Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation (receivables) and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details. Outstanding
22 April 1987	Delivered on: 28 April 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book and other debts uncalled capital. Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
5 August 2019	Application to strike the company off the register (3 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 June 2017	Notification of Richard James Edmondson as a person with significant control on 28 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 June 2017	Notification of Richard James Edmondson as a person with significant control on 28 May 2017 (2 pages)
28 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (6 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (6 pages)
18 May 2016	Micro company accounts made up to 28 February 2016 (2 pages)
18 May 2016	Micro company accounts made up to 28 February 2016 (2 pages)
11 August 2015	Micro company accounts made up to 28 February 2015 (2 pages)
11 August 2015	Micro company accounts made up to 28 February 2015 (2 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (5 pages)
13 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (5 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (5 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Statement of capital on 27 April 2010 GBP 4 (4 pages)
27 April 2010	Statement of capital on 27 April 2010 GBP 4 (4 pages)
16 April 2010	Solvency statement dated 10/03/10 (1 page)
16 April 2010	Statement by directors (1 page)
16 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2010	Resolutions RES13 ‐ Coy business re cap reduction 11/03/2010 (1 page)
16 April 2010	Resolutions RES13 ‐ Coy business re cap reduction 11/03/2010 (1 page)
16 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2010	Solvency statement dated 10/03/10 (1 page)
16 April 2010	Statement by directors (1 page)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
31 July 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
31 July 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
16 July 2007	Return made up to 25/06/07; full list of members (7 pages)
16 July 2007	Return made up to 25/06/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
6 July 2005	Return made up to 25/06/05; full list of members (7 pages)
6 July 2005	Return made up to 25/06/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
28 June 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
30 July 2004	Return made up to 25/06/04; full list of members (7 pages)
30 July 2004	Return made up to 25/06/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 29 February 2004 (12 pages)
29 June 2004	Full accounts made up to 29 February 2004 (12 pages)
13 February 2004	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
13 February 2004	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
2 July 2003	Return made up to 25/06/03; full list of members (7 pages)
2 July 2003	Return made up to 25/06/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 November 2002 (12 pages)
15 April 2003	Full accounts made up to 30 November 2002 (12 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 30 November 2001 (12 pages)
14 June 2002	Full accounts made up to 30 November 2001 (12 pages)
15 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Full accounts made up to 30 November 2000 (12 pages)
30 May 2001	Full accounts made up to 30 November 2000 (12 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 30 November 1999 (12 pages)
3 May 2000	Full accounts made up to 30 November 1999 (12 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Return made up to 25/06/99; no change of members (4 pages)
6 July 1999	Return made up to 25/06/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 30 November 1998 (12 pages)
21 April 1999	Full accounts made up to 30 November 1998 (12 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 30 November 1997 (12 pages)
10 May 1998	Full accounts made up to 30 November 1997 (12 pages)
23 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Full accounts made up to 30 November 1996 (12 pages)
27 March 1997	Full accounts made up to 30 November 1996 (12 pages)
8 January 1997	Registered office changed on 08/01/97 from: front street norby thirsk north yorkshire YO7 1BF (1 page)
8 January 1997	Registered office changed on 08/01/97 from: front street norby thirsk north yorkshire YO7 1BF (1 page)
19 June 1996	Return made up to 25/06/96; no change of members (4 pages)
19 June 1996	Return made up to 25/06/96; no change of members (4 pages)
19 June 1995	Return made up to 25/06/95; no change of members (4 pages)
19 June 1995	Return made up to 25/06/95; no change of members (4 pages)
11 September 1985	Incorporation (18 pages)
11 September 1985	Incorporation (18 pages)
11 September 1985	Incorporation (18 pages)
11 September 1985	Incorporation (18 pages)

Diagmed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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