APPLIED NEURODIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

04814745

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/06/2003)

10/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/11/2009

Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 2009-11-09

View PDF (1 pages)

20/10/2009

Statement of affairs with form 4.19

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20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Appointment of a voluntary liquidator

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20/07/2009

Return made up to 30/06/09; full list of members

View PDF (14 pages)

06/04/2009

Appointment Terminated Director keith morris

View PDF (1 pages)

31/03/2009

Memorandum and Articles of Association

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31/03/2009

Ad 26/02/09 gbp si [email protected]=10624.08 gbp ic 2656.02/13280.1

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31/03/2009

Nc inc already adjusted 26/02/09

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31/03/2009

Nc inc already adjusted 26/02/09

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31/03/2009

Resolutions

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13/01/2009

Total exemption small company accounts made up to 2007-12-31

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16/07/2008

Return made up to 30/06/08; full list of members

View PDF (13 pages)

09/07/2008

Appointment Terminated Director robert sinclair

View PDF (1 pages)

05/05/2008

Director appointed keith stuart morris

View PDF (2 pages)

06/02/2008

Ad 23/01/08--------- £ si [email protected]=318 £ ic 2337/2655

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06/02/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (9 pages)

02/07/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

02/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/05/2007

Accounting reference date shortened from 31/10/06 to 31/12/05

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

27/12/2006

Ad 14/12/06--------- £ si [email protected]=544 £ ic 1792/2336

View PDF (4 pages)

27/12/2006

Ad 14/12/06--------- £ si [email protected]=469 £ ic 1323/1792

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27/12/2006

Nc inc already adjusted 14/12/06

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

View PDF (3 pages)

30/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

05/04/2006

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

04/07/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

03/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

17/06/2005

Resolutions

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17/06/2005

Resolutions

View PDF (31 pages)

17/06/2005

Resolutions

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17/06/2005

Resolutions

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Registered office changed on 05/05/05 from: 18 bedford row london WC1R 4EQ

View PDF (1 pages)

13/12/2004

Ad 08/09/04--------- £ si [email protected]

View PDF (4 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Ad 08/09/04--------- £ si [email protected]=1291 £ ic 200/1491

View PDF (31 pages)

27/10/2004

Div 25/06/04

View PDF (1 pages)

27/10/2004

Nc inc already adjusted 24/06/04

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (3 pages)

20/10/2004

Registered office changed on 21/10/04 from: 301 glossop road sheffield south yorkshire S10 2HL

View PDF (1 pages)

01/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

18/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 18 bedford row london WC1R 4EQ

View PDF (1 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

29/06/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	17/04/2005 - Present	255
Hunt, Simon Anthony	Director	24/01/2007 - Present	47
Bryant, John Ashley	Director	29/06/2003 - 10/11/2003	54
Stern, Gerald William	Director	24/01/2007 - Present	9
Morris, Keith Stuart, Dr	Director	25/03/2008 - 29/03/2009	6

Persons with Significant Control

No PSC data available.

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Description

About APPLIED NEURODIAGNOSTICS LIMITED

APPLIED NEURODIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED NEURODIAGNOSTICS LIMITED?

APPLIED NEURODIAGNOSTICS LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 10/01/2011.

Where is APPLIED NEURODIAGNOSTICS LIMITED located?

APPLIED NEURODIAGNOSTICS LIMITED is registered at Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG.

What does APPLIED NEURODIAGNOSTICS LIMITED do?

APPLIED NEURODIAGNOSTICS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for APPLIED NEURODIAGNOSTICS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.