| Company Name | Saliva Diagnostic Systems International Limited |
|---|---|
| Directors | David Barnes and Ronald Lee Lealos |
| Company Status | Dissolved |
| Company Number | 02783190 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr David Barnes |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Saliva Diagnostic Systems |
| Correspondence Address | 9 Darren Close Ossian Road London N4 4EF |
| Director Name | Ronald Lee Lealos |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 July 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24809 Ne 222nd Avenue Battle Ground Vancouver Wa98604 |
| Secretary Name | Dr David Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1994(1 year after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Darren Close Ossian Road London N4 4EF |
| Director Name | Secretary Richard Melnick |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Saliva Diagnostic Systems |
| Correspondence Address | 240 W98 St ?15a Ny Ny 10025 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 March 2005 | Dissolved (1 page) |
|---|---|
| 14 December 2004 | Return of final meeting of creditors (1 page) |
| 15 June 2000 | Appointment of a liquidator (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 11 sovereign close sovereign court london E1 9HN (1 page) |
| 14 April 2000 | Order of court to wind up (2 pages) |
| 5 April 2000 | Court order notice of winding up (2 pages) |
| 2 March 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 24 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 March 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |