J.S. Pathology Services Limited

Company Name	J.S. Pathology Services Limited
Company Status	Dissolved
Company Number	01865907
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)
Previous Name	Wealdgrace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(18 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 July 2003(18 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	Mr David Anthony Byrne
Nationality	British
Status	Closed
Appointed	04 July 2003(18 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Mr Ian Walter Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Accountant
Correspondence Address	25 Red House Close Lower Earley Reading Berkshire RG6 4XB

Director Name	Ian Morrison Dick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Administrator
Correspondence Address	31 Southway Carshalton Beeches Surrey SM5 4HP

Director Name	David Keith Powell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Pathologist
Correspondence Address	45 Sellafield Way Lower Earley Reading RG6 3BT

Director Name	David Rook
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Deputy Chief Executive
Correspondence Address	Lea Farm Oldham Road Ewshot Farnham Surrey GU10 5AU

Director Name	Mr Eric Walter Rothbarth
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1994)
Role	Chartered Accountant
Correspondence Address	3 Parkhill Road London Nw3

Director Name	Dr Frederick Joseph Rutherford
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Pathologist
Correspondence Address	8 Bracken Way Fackwell Heath Bucks

Director Name	Mr Mihaly Saary
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Consultant Haematologist
Correspondence Address	25 Brookfield Avenue London W5 1LA

Director Name	Dr Jean Mary Shanks
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Pathologist
Correspondence Address	8 South Eaton Place London SW1W 9JA

Director Name	Ann Bridget Speaight
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Marketing Manager
Correspondence Address	7 Tudor Gardens London W3 0DT

Director Name	Mrs Andree Marie Standing
Date of Birth	January 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	84 East Sheen Avenue London SW14 8AU

Secretary Name	Mr Eric Walter Rothbarth
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	3 Parkhill Road London Nw3

Secretary Name	Prince Yuri Nikolaievitch Galitzine
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	8 South Eaton Place London SW1W 9JA

Director Name	Mrs Ann Bridget Marshall
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1993(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 July 1994)
Role	Marketing Manager
Correspondence Address	7 Tudor Way Acton London W3 9AG

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Waterlow Court Heath Close London NW11 7DT

Secretary Name	Dominic Iain Gibb
Nationality	British
Status	Resigned
Appointed	22 February 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Waterlow Court Heath Close London NW11 7DT

Director Name	Alan John Howard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Operations Director
Correspondence Address	51 West End Brampton Huntingdon Cambridgeshire PE18 8SF

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	193 West Barnes Lane New Malden Surrey KT3 6HY

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Director Name	Dr Widad Nakib
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 March 2000)
Role	Clinical Virologist
Correspondence Address	30 Berkshire Road Harnham Salisbury Wiltshire SP2 8NY

Secretary Name	Mr Alan Michael Rylett
Nationality	British
Status	Resigned
Appointed	30 March 2000(15 years, 4 months after company formation)
Appointment Duration	4 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2001)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Secretary Name	Gregory Charles Rose
Nationality	British
Status	Resigned
Appointed	31 July 2000(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2000)
Role	Accountant
Correspondence Address	54 Lowden Close Winchester Hampshire SO22 4EW

Director Name	Colin Richard Salsbury
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	4 Fishpool Street St. Albans Hertfordshire AL3 4RT

Director Name	Peter John Housden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2001(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2003)
Role	Chief Financial Officer
Correspondence Address	Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia

Director Name	Mr Graham Meehan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lodge Branch Hill Hampstead London NW3 7LY

Director Name	Peter William Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2003(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 July 2003)
Role	Company Director
Correspondence Address	3 Cootamundra Drive Allambie Heights 2100 New South Wales 2100

Secretary Name	Craig Howard Jones
Nationality	British
Status	Resigned
Appointed	27 June 2003(18 years, 7 months after company formation)
Appointment Duration	1 week (resigned 04 July 2003)
Role	Company Director
Correspondence Address	291 Eastern Valley Way Middle Cove Nsw 2068 Australia

Director Name	Dr Colin Stephen Goldschmidt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	91/7 Macquarie Street Sydney New South Wales, 2000 Australia

Secretary Name	Paul Joseph Alexander
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2016)
Role	Accountant
Correspondence Address	9 Kelly's Esplanade Northwood New South Wales Nsw 2066 Australia

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 March 2000)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2001)
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	cyberknifecentrelondon.co.uk

Location

Registered Address	60 Whitfield Street London W1T 4EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Omni Labs Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Liquidators' statement of receipts and payments to 19 April 2018 (10 pages)
23 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Appointment of a voluntary liquidator (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (7 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (7 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (7 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (7 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 September 2009	Return made up to 28/06/09; full list of members (4 pages)
22 September 2009	Return made up to 28/06/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (4 pages)
7 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 October 2007	Return made up to 28/06/07; no change of members (8 pages)
21 October 2007	Return made up to 28/06/07; no change of members (8 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
12 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
27 July 2005	Return made up to 28/06/05; full list of members (8 pages)
27 July 2005	Return made up to 28/06/05; full list of members (8 pages)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 October 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (8 pages)
22 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 June 2004	Registered office changed on 08/06/04 from: 58 wimploe street london W1G 8LQ (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 58 wimploe street london W1G 8LQ (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
29 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
29 July 2002	Return made up to 22/06/02; full list of members (6 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
29 July 2002	Location of register of directors' interests (1 page)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Return made up to 22/06/02; full list of members (6 pages)
29 July 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
29 July 2002	Location of register of directors' interests (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
10 December 2001	Location of register of directors' interests (1 page)
10 December 2001	Location of register of directors' interests (1 page)
10 December 2001	Location of register of members (1 page)
10 December 2001	Location of register of members (1 page)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
1 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
3 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
4 December 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/07/00 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/07/00 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 July 1999	Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY (1 page)
6 July 1999	Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY (1 page)
21 January 1999	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
21 January 1999	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
9 July 1998	Return made up to 28/06/98; full list of members (6 pages)
9 July 1998	Return made up to 28/06/98; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Return made up to 28/06/97; full list of members (6 pages)
3 November 1997	Return made up to 28/06/97; full list of members (6 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
12 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
12 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
12 August 1996	Return made up to 28/06/96; full list of members (6 pages)
12 August 1996	Return made up to 28/06/96; full list of members (6 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
14 May 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
23 November 1984	Incorporation (17 pages)
23 November 1984	Incorporation (17 pages)

J.S. Pathology Services Limited

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