Drug Alert Limited

Company Name	Drug Alert Limited
Company Status	Dissolved
Company Number	03105425
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(7 years, 9 months 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 Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 July 2003(7 years, 9 months 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(7 years, 9 months 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	Kenneth Robert Lodge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Waverley House Manor Road Chigwell Essex IG7 5PQ

Secretary Name	Maureen Fawcett Lodge
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Waverley House Manor Road Chigwell Essex IG7 5PQ

Director Name	Edgard Zwirn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	49 Chemin Sous Caran Geneva Foreign Switzerland

Director Name	Paul Elor Hokfelt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Chemin Sous Cherre 4b Collonge-Bellerive 1245 Foreign Switzerland

Secretary Name	Dominic Iain Gibb
Nationality	British
Status	Resigned
Appointed	12 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Accountant
Correspondence Address	1 Waterlow Court Heath Close London NW11 7DT

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	02 September 1998(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 September 1999)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 01 October 1999)
Role	Accountant
Correspondence Address	193 West Barnes Lane New Malden Surrey KT3 6HY

Director Name	Dr Widad Nakib
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years 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	Gregory Charles Rose
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 10 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
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 10 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	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2001)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Director Name	Peter John Housden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2001(6 years, 2 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
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(6 years, 2 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
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2003(7 years, 9 months 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
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2003(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 July 2003)
Role	Chief Financial Officer
Correspondence Address	23 Bent Street Greenwich Nsw 2065 Australia

Secretary Name	Craig Howard Jones
Nationality	British
Status	Resigned
Appointed	27 June 2003(7 years, 9 months 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
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(7 years, 9 months 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
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(7 years, 9 months 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
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(7 years, 9 months 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(4 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2000)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(5 years 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)
Status	Resigned
Appointed	11 December 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	tdlpathology.com
Telephone	020 73077383
Telephone region	London

Location

Registered Address	60 Whitfield Street London W1T 4EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

333.3k at £1	Sonic Healthcare Pathology Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 February 1996	Delivered on: 4 March 1996 Satisfied on: 28 September 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the "deposits" being charged account with barclays bank PLC re drug alert limited hogh interest business account no:- 00671630. see the mortgage charge document for full details. Fully Satisfied
22 February 1996	Delivered on: 4 March 1996 Satisfied on: 28 September 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with interest being charge account re barclays bank PLC re drug alert limited high interest business account no:- 10483745. see the mortgage charge document for full details. Fully Satisfied

22 February 1996

Delivered on: 4 March 1996
Satisfied on: 28 September 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the "deposits" being charged account with barclays bank PLC re drug alert limited hogh interest business account no:- 00671630. see the mortgage charge document for full details.
Fully Satisfied

22 February 1996

Delivered on: 4 March 1996
Satisfied on: 28 September 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" together with interest being charge account re barclays bank PLC re drug alert limited high interest business account no:- 10483745. see the mortgage charge document for full details.
Fully Satisfied

Filing History

11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Declaration of solvency (3 pages)
20 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 401,143 (4 pages)
20 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
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 Paul Joseph Alexander as a secretary 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)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 333,333 (7 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
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)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 333,333 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
27 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 333,333 (7 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 September 2012	Annual return made up to 22 September 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)
26 September 2011	Annual return made up to 22 September 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)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 60 whitfield street london W1T 4EU (1 page)
7 October 2008	Return made up to 22/09/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 October 2007	Return made up to 22/09/07; no change of members (8 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
11 October 2006	Return made up to 22/09/06; full list of members (8 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 October 2005	Return made up to 22/09/05; full list of members (8 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (5 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 (6 pages)
5 October 2004	Return made up to 22/09/04; 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)
20 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2003	Return made up to 22/09/03; 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)
15 August 2003	Director resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 December 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
20 September 2002	Return made up to 22/09/02; full list of members (9 pages)
3 September 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 directors' interests (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)
19 April 2002	Return made up to 22/09/01; full list of members (5 pages)
6 March 2002	Director's particulars changed (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DAX (1 page)
20 December 2001	Location of register of directors' interests (1 page)
10 December 2001	Location of register of members (1 page)
4 December 2001	Auditor's resignation (1 page)
11 October 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
3 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2001	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/03/01 (7 pages)
19 December 2000	Full accounts made up to 30 November 1998 (6 pages)
19 December 2000	Full accounts made up to 30 November 1999 (6 pages)
3 November 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 22/09/99; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: bewlay house 22 jamestown road london NW1 7BY (1 page)
31 January 1999	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
24 November 1998	Return made up to 22/09/98; no change of members 363(287) ‐ Registered office changed on 24/11/98 (4 pages)
22 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Return made up to 22/09/97; no change of members (4 pages)
8 September 1998	Secretary resigned (1 page)
30 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (11 pages)
26 September 1996	Return made up to 22/09/96; full list of members (6 pages)
9 August 1996	Registered office changed on 09/08/96 from: 26 bourne court, southend road unity trading estate woodford green essex IG8 8HD (1 page)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
4 March 1996	Particulars of mortgage/charge (4 pages)
11 December 1995	Â£ nc 50000/1000000 24/11/95 (1 page)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Incorporation (28 pages)

Drug Alert Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London