Cytogenetic Services Limited

Company Name	Cytogenetic Services Limited
Company Status	Dissolved
Company Number	02118496
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	24 October 2018 (5 years, 6 months ago)
Previous Names	3

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	06 April 2000(13 years after company formation)
Appointment Duration	18 years, 6 months (closed 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Secretary Name	Mr Thomas George Timothy Amies
Status	Closed
Appointed	02 April 2014(27 years after company formation)
Appointment Duration	4 years, 6 months (closed 24 October 2018)
Role	Company Director
Correspondence Address	60 Whitfield Street London W1T 4EU

Director Name	Rodney Meredith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 March 2002)
Role	Cytogenetic Services
Correspondence Address	35 Devonshire Street London W1N 1RF

Secretary Name	Terence Anthony Ballard
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	35 Devonshire Street London W1N 1RF

Director Name	Dr Lisa Levett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(11 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2016)
Role	Molecular Geneticist
Country of Residence	England
Correspondence Address	60 Whitfield Street London W1T 4EU

Secretary Name	Mrs Cynthia Grove
Nationality	British
Status	Resigned
Appointed	09 September 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	52 Farley Court Allsop Place London NW1 5LQ

Director Name	Annette Joan Wilkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years after company formation)
Appointment Duration	16 years, 8 months (resigned 30 November 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Busby Mews London NW5 2SQ

Secretary Name	Mr David Anthony Byrne
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years after company formation)
Appointment Duration	13 years, 12 months (resigned 02 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Christopher David Wilks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2002(15 years after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2016)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	19 Minimbah Road Northbridge Nsw 2063 Australia

Director Name	Dr Colin Stephen Goldschmidt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2002(15 years after company formation)
Appointment Duration	14 years, 6 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	29 July 2003(16 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2016)
Role	Company Director
Correspondence Address	9 Kelly's Esplanade Northwood New South Wales Nsw 2066 Australia

Contact

Website	tdlpathology.com
Telephone	020 73077383
Telephone region	London

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	Tdl Genetics LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

31 July 2002	Delivered on: 15 August 2002 Satisfied on: 7 January 2005 Persons entitled: Anz Capel Court Limited (The "Security Agent") Classification: Debenture Secured details: All money due or to become due from a relevant company (whether alone or not) to any mortgagee (whether alone or not) for any reason whatever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 July 2002

Delivered on: 15 August 2002
Satisfied on: 7 January 2005
Persons entitled: Anz Capel Court Limited (The "Security Agent")

Classification: Debenture
Secured details: All money due or to become due from a relevant company (whether alone or not) to any mortgagee (whether alone or not) for any reason whatever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Annette Joan Wilkinson as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Lisa Levett as a director on 30 November 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 Paul Joseph Alexander as a secretary 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)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (8 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 June 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)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (8 pages)
2 April 2014	Appointment of Mr Thomas George Timothy Amies as a secretary (2 pages)
2 April 2014	Termination of appointment of David Byrne as a secretary (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (8 pages)
10 January 2014	Director's details changed for Lisa Levett on 9 December 2013 (2 pages)
10 January 2014	Director's details changed for Lisa Levett on 9 December 2013 (2 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 January 2012	Director's details changed for Lisa Levett on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Director's details changed for Lisa Levett on 5 January 2012 (2 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
29 January 2010	Director's details changed for Annette Joan Wilkinson on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Dr Colin Stephen Goldschmidt on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Anthony Byrne on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Christopher David Wilks on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Lisa Levett on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 June 2008	Director's change of particulars / annette wilkinson / 28/07/2005 (1 page)
17 June 2008	Return made up to 31/12/07; full list of members (5 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 August 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 58 wimpole street london W1M 8LQ (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 September 2003	New secretary appointed (2 pages)
26 June 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
25 March 2003	Auditor's resignation (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 November 2002	Director's particulars changed (1 page)
15 August 2002	Particulars of mortgage/charge (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
25 June 2002	Auditor's resignation (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
27 March 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (10 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Company name changed cytogenetic dna services LIMITED\certificate issued on 15/05/00 (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: harben house harben parade finchley road london NW3 6LH (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
18 September 1998	Company name changed cytogenetic allied services limi ted\certificate issued on 21/09/98 (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
2 November 1995	Full accounts made up to 31 March 1995 (10 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 April 1987	Incorporation (13 pages)