| Company Name | Structural Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757921 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Paul Roger Teagle |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 1658 Valley High Avenue Thousand Oaks California 91362 Foreign |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2000(1 year after company formation) |
| Appointment Duration | 11 years (resigned 21 April 2011) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | A5 Colville Road London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£646,831 |
| Cash | £7,163 |
| Current Liabilities | £654,441 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 8 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 6 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 26 April 2011 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
| 26 April 2011 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX on 26 April 2011 (1 page) |
| 26 April 2011 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX on 26 April 2011 (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Mr Paul Roger Teagle on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for Cfl Secretaries Limited on 1 October 2009 (2 pages) |
| 23 April 2010 | Secretary's details changed for Cfl Secretaries Limited on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Paul Roger Teagle on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Paul Roger Teagle on 1 October 2009 (2 pages) |
| 23 April 2010 | Secretary's details changed for Cfl Secretaries Limited on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 23 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 6 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 28 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 25 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | Director resigned (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 22 April 1999 | Incorporation (13 pages) |
| 22 April 1999 | Incorporation (13 pages) |