Company NameBoditech Diagnostics Limited
Company StatusDissolved
Company Number03612822
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 7 months ago)
Dissolution Date22 May 2007 (16 years, 10 months ago)
Previous NameBoditech Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDavid Courtenay Gladstone Gyle-Thompson
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(2 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 22 May 2007)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address26 Adam & Eve Mews
London
W8 6UJ
Director NameNicholas Colin Jack Scott
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(2 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 22 May 2007)
RoleChief Executive
Correspondence Address97 Albert Bridge Road
London
SW11 4JF
Secretary NameLawrence Plc (Corporation)
StatusClosed
Appointed15 December 2005(7 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 22 May 2007)
Correspondence Address78 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameWilliam Guy Campbell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressFlat 1 88 Sutherland Avenue
London
W9 2QR
Director NameRobert Anthony Page
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 09 February 2001)
RoleCompany Director
Correspondence Address123 Leander Road
London
SW2 2NB
Director NameStephen James Bamford
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1999)
RoleDevelopment Capital
Correspondence AddressGlengarden Farmleigh Grove
Burwood Park
Walton On Thames
Surrey
KT12 5BU
Director NameDr Stephen Lawrence Collins
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 29 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Wenwell Close
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5LG
Director NameMr Michael Ray Hansen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 06 December 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Gentlemans Row
Enfield
EN2 6PT
Director NameProf Peter John Morland Openshaw
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 09 February 2001)
RoleProfessor
Country of ResidenceEngland
Correspondence Address12 Knatchbull Road
Myatts Fields
London
SE5 9QS
Director NameSusan Jane Searle
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 1999)
RoleTechnology Executive
Correspondence Address232 Victoria Road
London
N22 4XQ
Secretary NameNigel Burden
NationalityBritish
StatusResigned
Appointed25 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 08 October 1998)
RoleCompany Director
Correspondence Address67 Wentworth Drive
Dartford
Kent
DA1 3NQ
Director NameMr Lindsay James McNeile
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Fentiman Road
London
SW8 1LH
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address78 Coombe Road
New Malden
Surrey
KT3 4QS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£51

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
1 November 2006Full accounts made up to 31 December 2005 (7 pages)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Voluntary strike-off action has been suspended (2 pages)
16 June 2006Application for striking-off (1 page)
8 March 2006Registered office changed on 08/03/06 from: 22 melton street london NW1 2BW (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006Secretary resigned (1 page)
23 August 2005Return made up to 10/08/05; full list of members (5 pages)
4 August 2005Location of register of members (1 page)
6 June 2005Full accounts made up to 31 December 2004 (13 pages)
9 September 2004Return made up to 10/08/04; full list of members (5 pages)
8 June 2004Full accounts made up to 31 December 2003 (11 pages)
22 April 2004Full accounts made up to 31 December 2002 (11 pages)
19 August 2003Return made up to 10/08/03; full list of members (5 pages)
5 July 2003Director resigned (1 page)
6 September 2002Full accounts made up to 31 December 2001 (11 pages)
25 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 February 2002New director appointed (3 pages)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 August 2001Director's particulars changed (1 page)
30 August 2001Return made up to 10/08/01; full list of members (5 pages)
18 April 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
8 February 2001Secretary resigned (1 page)
8 February 2001Return made up to 10/08/99; full list of members (8 pages)
20 November 2000Director resigned (1 page)
17 October 2000Compulsory strike-off action has been discontinued (1 page)
11 October 2000Full accounts made up to 31 December 1999 (12 pages)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
21 March 2000Director's particulars changed (1 page)
6 March 2000Director's particulars changed (1 page)
9 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
8 June 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 November 1998New director appointed (2 pages)
28 October 1998Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 October 1998Memorandum and Articles of Association (11 pages)
16 October 1998New secretary appointed (2 pages)
16 October 1998New director appointed (3 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
16 October 1998New director appointed (3 pages)
18 September 1998New director appointed (3 pages)
18 September 1998New director appointed (3 pages)
18 September 1998Director resigned (1 page)
3 September 1998Company name changed boditech LIMITED\certificate issued on 04/09/98 (2 pages)
10 August 1998Incorporation (23 pages)