SDI Europe Limited

Company Name	SDI Europe Limited
Company Status	Dissolved
Company Number	02828514
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Chartframe Limited and Ensys Europe Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Colin Raymond Legood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 March 2016)
Role	Manager Of Distribution And Business Development
Country of Residence	United Kingdom
Correspondence Address	Barnes Wallis House 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT

Director Name	Mr James Hu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 July 2013(20 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2016)
Role	Manager
Country of Residence	United States
Correspondence Address	9620 Medical Centre Drive Suite 200 Rockville Maryland 20850 United States

Director Name	Dr Ian William Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	80 Park Road Chiswick London W4 3HL

Secretary Name	Mr Andrew Geoffrey Smithson
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holford House Ascol Drive Plumley Knutsford Cheshire WA16 0UD

Director Name	Alan Staple
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 1995)
Role	President
Correspondence Address	219 Churton Street Hillsborough Nc 27278 Usa

Director Name	James Monroe Terrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1997)
Role	Accountant
Correspondence Address	4222 Emperor Boulevard Durham Nc 27703 Usa Foreign

Director Name	Kevin Richard Carter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1997)
Role	Manager
Correspondence Address	4222 Emperor Boulevard Durham Nc 27703 Usa Foreign

Director Name	Joseph Xavier Dautlick
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1997(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2002)
Role	Marketing Manager
Correspondence Address	411 Bartram Lane W Hockessin De 19707

Director Name	Arthur Koch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1997(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 2004)
Role	Financial Controller
Correspondence Address	1400 Larkspur Lane Malvern Pa 19355 United States

Secretary Name	Michael John Birch
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Kingsley Court The Pines Ascot Lane Welwyn Garden City Hertfordshire AL7 4HZ

Director Name	Anne Cavanaugh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1506 The Mall Wilmington De19810 United States

Director Name	Matthew Knight
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2008)
Role	Executive
Correspondence Address	111 Pencader Drive Newark Delaware 19702 United States

Director Name	Stanley Musial
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2005)
Role	Executive
Correspondence Address	111 Pencader Drive Newark Delaware 19702 United States

Director Name	Anthony Simonetta
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2008)
Role	Chief Financial Officer
Correspondence Address	111 Pencader Drive Newark Delaware 19702 United States

Secretary Name	Mr Peter Frank Charles Sabine
Nationality	British
Status	Resigned
Appointed	24 July 2006(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 July 2013)
Role	Company Director
Correspondence Address	Westbrook Fairglen Road Wadhurst East Sussex TN5 6JL

Director Name	Stanley Anthony Fronczkowski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2008(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 July 2009)
Role	Cheif Financial Officer
Correspondence Address	9 Woodbrook Circle Wilmington Delaware 19810 United States

Director Name	Richard Simmonds
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 August 2009)
Role	Company Director
Correspondence Address	Lyndhurst Goodworth Clatford Andover Hampshire SP11 7RE

Director Name	Kevin Bratton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(16 years after company formation)
Appointment Duration	4 years (resigned 12 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	57 Musket Court West Chester Pennsylvania 19382 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Strategic Diagnostics Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£224,978
Gross Profit	£224,978
Net Worth	£30,324
Cash	£9,250
Current Liabilities	£19,347

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
12 February 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
4 December 2014	Full accounts made up to 31 December 2013 (11 pages)
4 December 2014	Full accounts made up to 31 December 2013 (11 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 July 2013	Appointment of Mr James Hu as a director (2 pages)
25 July 2013	Appointment of Mr James Hu as a director (2 pages)
24 July 2013	Termination of appointment of Peter Sabine as a secretary (1 page)
24 July 2013	Termination of appointment of Kevin Bratton as a director (1 page)
24 July 2013	Termination of appointment of Peter Sabine as a secretary (1 page)
24 July 2013	Termination of appointment of Kevin Bratton as a director (1 page)
22 October 2012	Full accounts made up to 31 December 2011 (11 pages)
22 October 2012	Full accounts made up to 31 December 2011 (11 pages)
18 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 December 2010 (12 pages)
30 December 2011	Full accounts made up to 31 December 2010 (12 pages)
21 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Appointment of Colin Raymond Legood as a director (3 pages)
2 June 2010	Appointment of Colin Raymond Legood as a director (3 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Full accounts made up to 31 December 2008 (11 pages)
4 February 2010	Full accounts made up to 31 December 2008 (11 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
25 August 2009	Appointment terminated director richard simmonds (1 page)
25 August 2009	Appointment terminated director richard simmonds (1 page)
14 July 2009	Director appointed kevin bratton (2 pages)
14 July 2009	Director appointed kevin bratton (2 pages)
9 July 2009	Appointment terminated director stanley fronczkowski (1 page)
9 July 2009	Appointment terminated director stanley fronczkowski (1 page)
19 February 2009	Full accounts made up to 31 December 2007 (12 pages)
19 February 2009	Full accounts made up to 31 December 2007 (12 pages)
22 January 2009	Director appointed richard simmonds (1 page)
22 January 2009	Director appointed richard simmonds (1 page)
20 January 2009	Return made up to 02/08/08; full list of members (3 pages)
20 January 2009	Return made up to 02/08/08; full list of members (3 pages)
24 November 2008	Appointment terminated director anthony simonetta (1 page)
24 November 2008	Appointment terminated director matthew knight (1 page)
24 November 2008	Appointment terminated director matthew knight (1 page)
24 November 2008	Director appointed stanley fronczkowski (1 page)
24 November 2008	Appointment terminated director anthony simonetta (1 page)
24 November 2008	Director appointed stanley fronczkowski (1 page)
19 December 2007	Return made up to 02/08/07; full list of members (2 pages)
19 December 2007	Return made up to 02/08/07; full list of members (2 pages)
25 January 2007	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
7 March 2005	Return made up to 02/08/04; full list of members (7 pages)
7 March 2005	Return made up to 02/08/04; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
9 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 02/08/02; full list of members (7 pages)
18 July 2003	Return made up to 02/08/02; full list of members (7 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
27 February 2003	Return made up to 02/08/01; full list of members (7 pages)
27 February 2003	Return made up to 02/08/01; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 July 2002	Registered office changed on 25/07/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
25 July 2002	Registered office changed on 25/07/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 December 2000	Return made up to 02/08/00; full list of members (6 pages)
5 December 2000	Return made up to 02/08/00; full list of members (6 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	Return made up to 02/08/99; no change of members (4 pages)
23 September 1999	Return made up to 02/08/99; no change of members (4 pages)
31 December 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 363(288) ‐ Secretary resigned (4 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 363(288) ‐ Secretary resigned (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Registered office changed on 31/07/98 from: unit 3B mansfield business park four marks hampshire GU34 5PZ (1 page)
31 July 1998	Registered office changed on 31/07/98 from: unit 3B mansfield business park four marks hampshire GU34 5PZ (1 page)
16 January 1998	Director resigned (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Registered office changed on 25/09/97 from: 79 moseley street manchester greater manchester M2 3LT (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 79 moseley street manchester greater manchester M2 3LT (1 page)
1 September 1997	Return made up to 02/08/97; full list of members (6 pages)
1 September 1997	Return made up to 02/08/97; full list of members (6 pages)
4 April 1997	Company name changed ensys europe LIMITED\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed ensys europe LIMITED\certificate issued on 07/04/97 (2 pages)
13 November 1996	Full accounts made up to 31 December 1995 (10 pages)
13 November 1996	Full accounts made up to 31 December 1995 (10 pages)
7 August 1996	Return made up to 02/08/96; no change of members (6 pages)
7 August 1996	Registered office changed on 07/08/96 from: 6 raymond buildings gray's inn london WC1R 5DA (1 page)
7 August 1996	Return made up to 02/08/96; no change of members (6 pages)
7 August 1996	Registered office changed on 07/08/96 from: 6 raymond buildings gray's inn london WC1R 5DA (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)
23 March 1995	Auditor's resignation (2 pages)
23 March 1995	Auditor's resignation (2 pages)
20 August 1993	Company name changed chartframe LIMITED\certificate issued on 23/08/93 (2 pages)
20 August 1993	Company name changed chartframe LIMITED\certificate issued on 23/08/93 (2 pages)
18 June 1993	Incorporation (13 pages)
18 June 1993	Incorporation (13 pages)

SDI Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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