Company NameDiagmed 3E Limited
Company StatusDissolved
Company Number10414406
CategoryPrivate Limited Company
Incorporation Date6 October 2016(7 years, 7 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Richard James Edmondson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLumley Close Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Director NameMr Daniel James Edmondson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLumley Close Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Director NameMrs Denise Jean Edmondson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLumley Close Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Director NameMr Andrew Simon Fox
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLumley Close Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Director NameMrs Abigail Jane Young
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLumley Close Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House, 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressLumley Close
Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishBagby
WardBagby & Thorntons
Built Up AreaThirsk

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
28 June 2018Application to strike the company off the register (3 pages)
19 October 2017Notification of Richard James Edmondson as a person with significant control on 1 October 2017 (2 pages)
19 October 2017Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017Notification of Richard James Edmondson as a person with significant control on 1 October 2017 (2 pages)
17 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
6 January 2017Appointment of Mr Andrew Simon Fox as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mrs Denise Jean Edmondson as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mr Daniel James Edmondson as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mr Daniel James Edmondson as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mrs Denise Jean Edmondson as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mr Richard James Edmondson as a director on 6 October 2016 (2 pages)
6 January 2017Appointment of Mrs Abigail Jane Young as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mr Andrew Simon Fox as a director on 14 December 2016 (2 pages)
6 January 2017Appointment of Mr Richard James Edmondson as a director on 6 October 2016 (2 pages)
6 January 2017Appointment of Mrs Abigail Jane Young as a director on 14 December 2016 (2 pages)
6 October 2016Termination of appointment of Barbara Kahan as a director on 6 October 2016 (1 page)
6 October 2016Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
6 October 2016Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
6 October 2016Termination of appointment of Barbara Kahan as a director on 6 October 2016 (1 page)