| Company Name | Dialysis Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01041227 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1972(52 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Helen Francis De Lisle Nichols |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 86 Rue De Grezac Montpellier 34100 |
| Director Name | Dr Stanley Shaldon |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 7 Avenue Des Papalins Papalins Monaco M C 9800 |
| Director Name | Penelope Jean Whitely Allan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(22 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 May 2002) |
| Role | Sales Director |
| Correspondence Address | 7 Avenue Des Papalins Monoco 98000 |
| Secretary Name | Mr Stephen Ian Lerner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hollies End Mill Hill London NW7 2RY |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1992(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1998) |
| Correspondence Address | 39a Welbeck Street London W1M 7HF |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,059 |
| Cash | £16,208 |
| Current Liabilities | £72,004 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Return made up to 29/12/00; full list of members
|
| 26 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 24 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 29 January 1999 | Return made up to 29/12/98; full list of members
|
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 22 July 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 5 January 1998 | Return made up to 29/12/97; no change of members
|
| 11 September 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 19 February 1997 | Return made up to 29/12/96; no change of members
|
| 23 May 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members
|
| 28 June 1995 | Full accounts made up to 28 February 1995 (6 pages) |