| Company Name | Cygnus Diagnostics Limited |
|---|---|
| Director | David James Inman |
| Company Status | Dissolved |
| Company Number | 03584626 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 10 months ago) |
Directors
| Director Name | Dr David James Inman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Health Care Company Director |
| Correspondence Address | 15 Chemin Des Arrenny Founex 1297 Switzerland |
| Secretary Name | Dr David James Inman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Health Care Company Director |
| Correspondence Address | 15 Chemin Des Arrenny Founex 1297 Switzerland |
| Director Name | John C Hodgman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 September 1998) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14737 Eastview Drive Los Gatos 95030 California United States |
| Director Name | Dr Gregory Benedict Lawless |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 September 1998) |
| Role | Company Director |
| Correspondence Address | 101b Telegraph Hill Blvd San Francisco 94133 California Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 125 High Holborn London WC1V 6QF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Declaration of solvency (3 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Registered office changed on 03/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Secretary resigned;director resigned (1 page) |
| 3 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1998 | Ad 14/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 June 1998 | Incorporation (19 pages) |