| Company Name | Dialysis Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02391648 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 11 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Kevin Ronald Leech |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | British Isles |
| Correspondence Address | La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY |
| Director Name | Ian Perrin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | Beckside Garstang Road Pilling Preston Lancashire PR3 6AL |
| Director Name | Mr Stuart William Sim |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Director Name | Ronald Perrin |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 February 1996) |
| Role | Control Room Asst |
| Correspondence Address | Beckside Garstang Road Pilling Preston Lancashire PR3 6AL |
| Secretary Name | Mr Mark Glyn Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU |
Location
| Registered Address | 5th Floor 17 Hanover Square London W1R 9AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 1998 | Application for striking-off (1 page) |
| 16 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: marcol house 239 regent street london W1R 7PD (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 18 July 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 25 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 20 June 1996 | Return made up to 02/06/96; full list of members (8 pages) |
| 18 July 1995 | Return made up to 02/06/95; no change of members (6 pages) |
| 5 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |