| Company Name | Diagmed (Processing Division) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149890 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard James Edmundson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barlaston House Alne York North Yorks |
| Secretary Name | Denise Edmondson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barleston House Alne York North Yorkshire YO6 2LB |
| Director Name | Neil Branfoot |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherrytrees Oliver Meadows Elland Halifax West Yorkshire HX5 9HA |
| Director Name | Paul Trevor Whitwam |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Low Fold Close St Johns Worcester WR2 5UE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Application for striking-off (1 page) |
| 21 April 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Return made up to 23/01/99; no change of members
|
| 10 May 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 11 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 7 February 1997 | Return made up to 23/01/97; full list of members
|
| 8 January 1997 | Registered office changed on 08/01/97 from: 3 front street norby thirsk north yorkshire YO7 1BE (1 page) |
| 16 September 1996 | Accounting reference date notified as 30/11 (1 page) |
| 23 January 1996 | Incorporation (16 pages) |