| Company Name | Sd Radiology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562665 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Colin Cook |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 February 2014) |
| Role | Radiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Brenda Christine Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Brenda Christine Cook 49.00% Ordinary |
|---|---|
| 49 at £1 | Colin Cook 49.00% Ordinary |
| 1 at £1 | Angela Marie Cook 1.00% Ordinary |
| 1 at £1 | Robert Matthew Cook 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,859 |
| Cash | £11,053 |
| Current Liabilities | £14,320 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 November 2009 | Secretary's details changed for Brenda Christine Cook on 15 October 2009 (1 page) |
| 13 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Secretary's details changed for Brenda Christine Cook on 15 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Colin Cook on 15 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Colin Cook on 15 October 2009 (2 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page) |
| 4 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 26 June 2003 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 26 June 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 26 June 2003 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Incorporation (13 pages) |