University Diagnostics Limited

Company Name	University Diagnostics Limited
Company Status	Dissolved
Company Number	02146022
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Names	Rapid 3283 Limited and The University Diagnostic Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2021(34 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 February 2024)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 February 2024)
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Closed
Appointed	01 September 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Prof Anthony Walter Segal
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1997)
Role	Professor
Country of Residence	England
Correspondence Address	48b Regents Park Road London NW1 7SX

Director Name	Ian Robert Wilson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1992)
Role	Stockbroker
Correspondence Address	Colonsay Spicers Field Oxshott Surrey Kt22

Director Name	John Howard Rochman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1997)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	30 Hollycroft Avenue London NW3 7QL

Director Name	David Roger Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1993)
Role	Doctor
Correspondence Address	74 Middlehill Road Colehill Wimborne Dorset BH21 2HQ

Director Name	Mr Maurice Keane
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45 Fitzroy Road London NW1 8TP

Secretary Name	Mr Michael Thomas Hadfield
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Secretary Name	Linda Hassell
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	17 Garfield Road Twickenham Middlesex TW1 3JS

Director Name	Mr Paul Gerald Debenham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(6 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 November 2012)
Role	Director Life Sciences
Country of Residence	England
Correspondence Address	Hanover House Bishops Green Newbury Berkshire RG20 4HT

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Zoe Mary Gardiner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	14 Cromford Road London SW18 1NX

Director Name	Dr Raymond Ahsong Ahyan Ah Sun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 December 2007)
Role	Director Business Development
Correspondence Address	The Orioles Little Julians Hill Sevenoaks Kent TN13 1QB

Secretary Name	Suzanne Elaine Smith
Nationality	British
Status	Resigned
Appointed	12 March 2003(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2003)
Role	Solicitor
Correspondence Address	114 Narbonne Avenue London SW4 9LG

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	28 August 2003(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	19 July 2004(17 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2010)
Role	Solicitor
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(23 years, 3 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Contact

Website	lgc.co.uk
Email address	[email protected]
Telephone	020 89438400
Telephone region	London

Location

Registered Address	Lgc Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Charges

25 November 1998	Delivered on: 4 December 1998 Satisfied on: 4 October 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 October 1993	Delivered on: 11 October 1993 Satisfied on: 4 October 2003 Persons entitled: The Prudential Assurance Company Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6 october 1993. Particulars: All the companys interest in the interest earning deposit account to be opened pursuant to the deed by the landord at barclays bank PLC in the joint names of the landlord and the company and all money from time to time withdrawn from such account in accordance with the deed. Fully Satisfied
14 September 1990	Delivered on: 19 September 1990 Satisfied on: 4 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
15 November 2023	Application to strike the company off the register (1 page)
8 August 2023	Statement of capital on 8 August 2023 GBP 0.01 (5 pages)
8 August 2023	Resolutions RES13 ‐ Reduce share prem a/c . pay interim dividend 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2023	Solvency Statement dated 07/08/23 (1 page)
8 August 2023	Statement by Directors (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (2 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
7 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
7 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
7 April 2022	Appointment of Mr Alexandre Thieffry as a director on 28 March 2022 (2 pages)
7 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (2 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (82 pages)
21 September 2021	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 (1 page)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
30 March 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (2 pages)
30 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (85 pages)
30 March 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Secretary's details changed for Kavneet Kaur Ogle on 7 January 2019 (1 page)
19 December 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Appointment of Kavneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Kavneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 130,849.99 (11 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 130,849.99 (11 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 130,849.99 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 130,849.99 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 130,849.99 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 130,849.99 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
30 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 November 2012	Termination of appointment of Paul Debenham as a director (1 page)
29 November 2012	Termination of appointment of Paul Debenham as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Dr Paul Gerald Debenham on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Dr Paul Gerald Debenham on 12 January 2010 (2 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
17 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 November 1999	Full accounts made up to 31 March 1999 (14 pages)
22 November 1999	Full accounts made up to 31 March 1999 (14 pages)
15 June 1999	Registered office changed on 15/06/99 from: south bank technopark 90 london road london SE1 6LN (1 page)
15 June 1999	Registered office changed on 15/06/99 from: south bank technopark 90 london road london SE1 6LN (1 page)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 (1 page)
21 January 1999	Conve 27/11/98 (1 page)
21 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
21 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
21 January 1999	Conve 27/11/98 (1 page)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Full accounts made up to 31 March 1998 (13 pages)
28 September 1998	Full accounts made up to 31 March 1998 (13 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Ad 24/02/97-04/03/97 Â£ si [email protected]=5000 Â£ ic 155849/160849 (2 pages)
7 January 1998	Ad 24/02/97-04/03/97 Â£ si [email protected]=5000 Â£ ic 155849/160849 (2 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 June 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
2 June 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 March 1997	Ad 24/02/97--------- Â£ si [email protected]=30000 Â£ ic 125849/155849 (2 pages)
6 March 1997	Ad 24/02/97--------- Â£ si [email protected]=30000 Â£ ic 125849/155849 (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 1997	Ad 19/09/96--------- Â£ si [email protected]=10000 Â£ ic 115849/125849 (2 pages)
21 January 1997	Ad 19/09/96--------- Â£ si [email protected]=10000 Â£ ic 115849/125849 (2 pages)
11 February 1996	Ad 26/10/95--------- Â£ si [email protected] (5 pages)
11 February 1996	Ad 26/10/95--------- Â£ si [email protected] (5 pages)
11 January 1996	Return made up to 31/12/95; full list of members (14 pages)
11 January 1996	Return made up to 31/12/95; full list of members (14 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 December 1995	Â£ nc 82500/192500 07/09/95 (1 page)
12 December 1995	Â£ nc 82500/192500 07/09/95 (1 page)
13 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 July 1988	Resolutions SRES13 ‐ Special resolution (7 pages)
11 July 1988	Resolutions SRES13 ‐ Special resolution (7 pages)
16 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1988	Memorandum and Articles of Association (59 pages)
8 June 1988	Memorandum and Articles of Association (59 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1987	Incorporation (15 pages)
8 July 1987	Incorporation (15 pages)

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