Pathology Operating Systems Limited

Company Name	Pathology Operating Systems Limited
Company Status	Dissolved
Company Number	02426249
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Dr John Robert Glaister
Date of Birth	April 1944 (Born 80 years ago)
Status	Closed
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	17 years, 10 months (closed 28 July 2009)
Role	Veterinary Pathologist
Correspondence Address	164 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Secretary Name	Dr John Robert Glaister
Status	Closed
Appointed	09 September 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	164 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Director Name	Victoria Jane Glaister
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2009)
Role	Buyer
Correspondence Address	97 Clarence Road Wimbledon London SW19 8QB

Director Name	Mr Nigel Temple-Blackett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 August 2002)
Role	Computer Programmer
Correspondence Address	Daleside House West Busk Lane Otley West Yorkshire LS21 3LY

Secretary Name	Mrs Catherine Margaret Glaister
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	164 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Director Name	Mrs Catherine Margaret Glaister
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 September 2003)
Role	Secretary
Correspondence Address	164 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Location

Registered Address	164 Walton Park Pannal Harrogate North Yorks HG3 1RJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Financials

Year	2014
Net Worth	£450,255
Current Liabilities	£30,006

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
6 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (2 pages)
18 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2002	Return made up to 26/09/02; full list of members (7 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
14 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 October 1999	Return made up to 26/09/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 October 1998	Return made up to 26/09/98; full list of members (6 pages)
6 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 September 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
22 September 1995	Return made up to 26/09/95; no change of members (4 pages)

Pathology Operating Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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