| Company Name | Diagnostic & Day-Care Property Management Co. (West Middlesex) Limited |
|---|---|
| Directors | Trevor George Corry Thomas and John Antony Midgley |
| Company Status | Dissolved |
| Company Number | 02838585 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor George Corry Thomas |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield Farm The Green Bishop Burton Beverley HU17 8QA |
| Secretary Name | John Antony Midgley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS |
| Director Name | John Antony Midgley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS |
| Director Name | Dr Peter Andrew Livsey Greenhalgh |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Highcross Road Southfleet Gravesend Kent DA13 9PH |
| Secretary Name | Mr Trevor George Corry Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield Farm The Green Bishop Burton Beverley HU17 8QA |
| Director Name | Philip Charles Percival |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1998) |
| Role | Venture Capital Inve |
| Country of Residence | England |
| Correspondence Address | 10 Holland Park Court Holland Park Gardens London W11 3TH |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor Park House, Park Square West Leeds West Yorkshire LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2001 | Dissolved (1 page) |
|---|---|
| 6 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2000 | Statement of affairs (5 pages) |
| 23 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2000 | Resolutions
|
| 21 March 2000 | Registered office changed on 21/03/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | £ nc 100/428000 16/08/99 (1 page) |
| 27 August 1999 | Ad 16/08/99--------- £ si 427998@1=427998 £ ic 2/428000 (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page) |
| 5 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 20 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 July 1998 | Memorandum and Articles of Association (8 pages) |
| 29 June 1998 | Resolutions
|
| 9 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 January 1998 | Location of register of members (1 page) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 11 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | Registered office changed on 20/08/96 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 28 February 1996 | New director appointed (2 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Director's particulars changed (2 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members
|