London
SW12 9LS
Director Name | Dr Raymond Prudo-Chlebosz |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 04 July 2003(15 years, 1 month 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(15 years, 1 month 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 Jean Mary Shanks |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 February 1994) |
Role | Pathologist |
Correspondence Address | 8 South Eaton Place London SW1W 9JA |
Director Name | David Rook |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 February 1994) |
Role | Deputy Chief Executive |
Correspondence Address | Lea Farm Oldham Road Ewshot Farnham Surrey GU10 5AU |
Director Name | Mr Eric Walter Rothbarth |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 February 1994) |
Role | Chartered Accountant |
Correspondence Address | 3 Parkhill Road London Nw3 |
Secretary Name | Mr Eric Walter Rothbarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 February 1994) |
Role | Company Director |
Correspondence Address | 3 Parkhill Road London Nw3 |
Director Name | Dominic Iain Gibb |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(5 years, 9 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(5 years, 9 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 | Michael Allan Sykes |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 May 1995) |
Role | Company Director |
Correspondence Address | 16a Fitzjohns Avenue Hampstead London NW3 5NA |
Director Name | Alan John Howard |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(6 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(9 years, 1 month 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(9 years, 8 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(11 years, 4 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(11 years, 10 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(11 years, 11 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(12 years, 2 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 |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(12 years, 2 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 |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 December 2001(13 years, 7 months 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 |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(13 years, 7 months 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 |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 June 2003(15 years, 1 month 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 |
Director Name | Geoff Thompson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2003(15 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 04 July 2003) |
Role | Chief Financial Officer |
Correspondence Address | 23 Bent Street Greenwich Nsw 2065 Australia |
Secretary Name | Craig Howard Jones |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(15 years, 1 month 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 | Christopher David Wilks |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 July 2003(15 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 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 |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 July 2003(15 years, 1 month 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 |
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Nationality | Australian |
Status | Resigned |
Appointed | 04 July 2003(15 years, 1 month 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) |
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Status | Resigned |
Appointed | 01 October 1999(11 years, 4 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) |
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Status | Resigned |
Appointed | 25 September 2000(12 years, 4 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) |
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Status | Resigned |
Appointed | 11 December 2001(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 July 2003) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | tdlpathology.com |
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Telephone | 020 73077383 |
Telephone region | London |
Registered Address | 60 Whitfield Street London W1T 4EU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1000 at £1 | Omnilabs (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 May 2017 | Resolutions
|
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11 May 2017 | Appointment of a voluntary liquidator (1 page) |
11 May 2017 | Declaration of solvency (3 pages) |
20 February 2017 | Resolutions
|
20 February 2017 | Statement by Directors (1 page) |
20 February 2017 | Statement of capital on 20 February 2017
|
20 February 2017 | Solvency Statement dated 08/02/17 (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) |
17 November 2016 | Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page) |
8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
23 November 2015 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
8 July 2015 | Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages) |
8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
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) |
1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
21 February 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
25 June 2013 | Annual return made up to 22 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) |
2 July 2012 | Annual return made up to 22 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) |
12 July 2011 | Annual return made up to 22 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) |
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) |
1 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
11 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
20 July 2007 | Return made up to 22/06/07; no change of members (8 pages) |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
26 July 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
12 July 2006 | Return made up to 22/06/06; full list of members
|
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) |
22 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
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) |
22 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
8 June 2004 | Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ (1 page) |
21 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) |
20 February 2004 | Resolutions
|
1 October 2003 | Return made up to 22/06/03; full list of members (8 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) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | Director resigned (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
|
17 July 2003 | Resolutions
|
9 July 2003 | New director appointed (2 pages) |
8 July 2003 | New secretary appointed (2 pages) |
6 July 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
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) |
19 August 2002 | Return made up to 22/06/02; full list of members (5 pages) |
19 August 2002 | Location of debenture register (1 page) |
30 July 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
30 July 2002 | Location of register of members (non legible) (1 page) |
30 July 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
30 July 2002 | Location of register of directors' interests (1 page) |
6 March 2002 | Director's particulars changed (1 page) |
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 | 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 | Secretary resigned (1 page) |
4 December 2001 | Auditor's resignation (1 page) |
16 October 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
3 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
19 December 2000 | Full accounts made up to 30 November 1999 (7 pages) |
3 November 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary 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) |
11 July 2000 | Return made up to 22/06/00; full list of members
|
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 30 November 1998 (7 pages) |
3 November 1999 | New director appointed (2 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | New secretary appointed (2 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page) |
1 October 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
20 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: bewlay hse 32 jamestown rd london NW1 7BY (1 page) |
21 January 1999 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
25 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
27 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
3 November 1997 | Return made up to 28/06/97; full list of members (6 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
24 September 1997 | New secretary appointed (2 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 May 1996 (8 pages) |
12 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
3 May 1996 | Resolutions
|
11 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
7 July 1995 | Director resigned;new director appointed (2 pages) |
19 October 1988 | Resolutions
|
13 May 1988 | Incorporation (15 pages) |