DIAMETRICS MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

01676781

Incorporation date

08/11/1982

Size

Full

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

03/04/2011

Final Gazette dissolved following liquidation

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03/01/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-21

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-21

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-21

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04/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

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30/11/2008

Liquidators' statement of receipts and payments to 2008-11-21

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01/06/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

25/11/2007

Liquidators' statement of receipts and payments

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12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2006

Liquidators' statement of receipts and payments

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30/05/2006

Liquidators' statement of receipts and payments

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28/11/2005

Liquidators' statement of receipts and payments

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28/11/2004

Statement of affairs

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28/11/2004

Resolutions

View PDF (1 pages)

28/11/2004

Appointment of a voluntary liquidator

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15/11/2004

Registered office changed on 16/11/04 from: george street high wycombe buckinghamshire HP11 2XJ

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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20/06/2004

Full accounts made up to 2002-12-31

View PDF (27 pages)

17/06/2004

Registered office changed on 18/06/04 from: 5 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

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29/10/2003

Return made up to 08/10/03; full list of members

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16/10/2003

New secretary appointed;new director appointed

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Particulars of mortgage/charge

View PDF (56 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/07/2003

Ad 10/07/03--------- £ si 1800000@1=1800000 £ ic 37154089/38954089

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17/07/2003

Nc inc already adjusted 10/07/03

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17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

15/01/2003

Ad 31/12/02--------- £ si 1925000@1=1925000 £ ic 35229089/37154089

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15/01/2003

Resolutions

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15/01/2003

Resolutions

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15/01/2003

Resolutions

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15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

£ nc 35229089/37154089 31/12/02

View PDF (1 pages)

15/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

06/02/2002

Ad 31/12/01--------- £ si 1400000@1=1400000 £ ic 33829089/35229089

View PDF (2 pages)

06/02/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

11/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/05/2001

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

27/09/1999

Director's particulars changed

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23/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

04/01/1999

Ad 24/12/98--------- £ si 3000000@1=3000000 £ ic 30829089/33829089

View PDF (2 pages)

04/01/1999

£ nc 30829089/33829089 24/12/98

View PDF (1 pages)

23/11/1998

Return made up to 08/10/98; full list of members

View PDF (8 pages)

19/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

12/08/1998

Resolutions

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-11-30

View PDF (20 pages)

29/06/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

26/05/1998

Ad 29/04/98--------- £ si 1000@1=1000 £ ic 29829089/29830089

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26/05/1998

Resolutions

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26/05/1998

Resolutions

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26/05/1998

Resolutions

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26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

£ nc 29829089/29830089 29/04/98

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22/10/1997

Return made up to 08/10/97; full list of members

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22/10/1997

Director's particulars changed

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26/08/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

17/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Certificate of change of name

View PDF (2 pages)

10/12/1996

Ad 05/11/96--------- £ si 20479089@1=20479089 £ ic 9350000/29829089

View PDF (4 pages)

10/12/1996

Nc inc already adjusted 05/11/96

View PDF (1 pages)

10/12/1996

Resolutions

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10/12/1996

Resolutions

View PDF (2 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Secretary resigned

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12/11/1996

Registered office changed on 13/11/96 from: c/o pfizer LIMITED (261) ramsgate road sandwich kent CT13 9NJ

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12/11/1996

Director resigned

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12/11/1996

Secretary resigned

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05/11/1996

Return made up to 08/10/96; no change of members

View PDF (5 pages)

05/11/1996

Secretary resigned

View PDF (0 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-11-30

View PDF (20 pages)

03/11/1996

Declaration of satisfaction of mortgage/charge

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22/09/1996

Delivery ext'd 3 mth 30/11/95

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22/09/1996

Secretary resigned

View PDF (1 pages)

31/05/1996

Declaration of satisfaction of mortgage/charge

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31/05/1996

Declaration of satisfaction of mortgage/charge

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12/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: 5 manor court yard high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New secretary appointed

View PDF (2 pages)

27/12/1995

Memorandum and Articles of Association

View PDF (13 pages)

27/12/1995

Resolutions

View PDF (15 pages)

27/12/1995

Resolutions

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27/12/1995

Resolutions

View PDF (1 pages)

27/12/1995

Resolutions

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19/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

27/09/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 08/10/94; no change of members

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04/09/1994

Full accounts made up to 1993-11-30

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06/11/1993

Return made up to 08/10/93; no change of members

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02/10/1993

Full accounts made up to 1992-11-30

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12/10/1992

Return made up to 08/10/92; full list of members

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12/10/1992

Director's particulars changed

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26/05/1992

Full accounts made up to 1991-11-30

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12/12/1991

Ad 28/11/91--------- £ si 7000000@1=7000000 £ ic 2350000/9350000

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

£ nc 2500000/9500000 28/11/91

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10/10/1991

Return made up to 08/10/91; full list of members

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19/09/1991

Full accounts made up to 1990-11-30

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17/01/1991

Ad 16/01/90--------- £ si 2000000@1

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17/01/1991

Nc inc already adjusted 16/01/90

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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11/10/1990

Return made up to 08/10/90; full list of members

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01/10/1990

Registered office changed on 02/10/90 from: po box 88 george street high wycombe buckinghamshire HP12 4JH

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02/07/1990

Return made up to 31/12/89; full list of members

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27/06/1990

Full accounts made up to 1989-11-30

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16/07/1989

Auditor's resignation

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10/07/1989

Return made up to 14/07/88; no change of members

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10/07/1989

Secretary's particulars changed

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11/06/1989

Full accounts made up to 1988-11-30

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22/08/1988

Accounting reference date shortened from 31/12 to 30/11

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11/07/1988

Full accounts made up to 1987-12-31

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08/02/1988

Full group accounts made up to 1986-12-31

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02/03/1987

Return made up to 26/02/87; full list of members

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27/11/1986

Full accounts made up to 1985-12-31

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13/10/1986

Particulars of mortgage/charge

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28/08/1986

Particulars of mortgage/charge

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12/08/1986

Certificate of change of name

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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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Miller, James	Director	06/11/1996 - 30/04/2001	-
Kaysen, David Brookes	Director	26/03/2003 - Present	2
Thomas, Robert Hugh, Dr	Secretary	29/10/1996 - 06/11/1996	6
Zananiri, Francis Anthony	Secretary	14/12/1995 - 11/10/1996	4
Winchell, W Glen	Secretary	29/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIAMETRICS MEDICAL LIMITED

DIAMETRICS MEDICAL LIMITED is an(a) Dissolved company incorporated on 08/11/1982 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 3 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 DIAMETRICS MEDICAL LIMITED?

DIAMETRICS MEDICAL LIMITED is currently Dissolved. It was registered on 08/11/1982 and dissolved on 03/04/2011.

Where is DIAMETRICS MEDICAL LIMITED located?

DIAMETRICS MEDICAL LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does DIAMETRICS MEDICAL LIMITED do?

DIAMETRICS MEDICAL LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for DIAMETRICS MEDICAL LIMITED?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.