PATHOLOGY MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02391982

Incorporation date

04/06/1989

Size

Total Exemption Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1989)

21/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-16

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21/11/2010

Return of final meeting in a creditors' voluntary winding up

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13/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-06

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-06

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31/03/2009

Liquidators' statement of receipts and payments to 2009-03-06

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14/09/2008

Liquidators' statement of receipts and payments to 2008-09-06

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12/03/2008

Liquidators' statement of receipts and payments to 2008-09-06

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13/09/2007

Liquidators' statement of receipts and payments

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13/03/2007

Liquidators' statement of receipts and payments

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10/10/2006

Liquidators' statement of receipts and payments

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30/03/2006

Liquidators' statement of receipts and payments

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18/09/2005

Liquidators' statement of receipts and payments

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28/03/2005

Liquidators' statement of receipts and payments

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08/09/2004

Liquidators' statement of receipts and payments

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30/03/2004

Liquidators' statement of receipts and payments

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09/12/2003

Liquidators' statement of receipts and payments

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23/11/2003

Appointment of a voluntary liquidator

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09/10/2003

Miscellaneous

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25/09/2003

Registered office changed on 26/09/03 from: 60 wimpole street london W1N 7DE

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27/03/2003

Liquidators' statement of receipts and payments

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07/10/2002

Liquidators' statement of receipts and payments

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17/12/2001

Statement of affairs

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22/10/2001

Appointment of a voluntary liquidator

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22/10/2001

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Memorandum and Articles of Association

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26/11/2000

Resolutions

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21/11/2000

New director appointed

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20/11/2000

Accounts for a small company made up to 2000-05-31

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03/10/2000

New director appointed

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03/10/2000

Return made up to 05/06/00; full list of members

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03/10/2000

Secretary's particulars changed;director's particulars changed;director resigned

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03/04/2000

Accounts for a small company made up to 1999-05-31

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22/06/1999

Return made up to 05/06/99; no change of members

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17/02/1999

Accounts for a small company made up to 1998-05-31

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20/08/1998

New director appointed

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02/08/1998

New secretary appointed;new director appointed

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02/08/1998

Secretary resigned

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30/07/1998

New director appointed

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29/07/1998

Return made up to 05/06/98; full list of members

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29/07/1998

Registered office changed on 30/07/98

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09/02/1998

Accounts for a small company made up to 1997-05-31

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22/06/1997

Return made up to 05/06/97; full list of members

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22/06/1997

Secretary's particulars changed

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08/05/1997

Return made up to 05/06/96; full list of members

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08/05/1997

Registered office changed on 09/05/97

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08/05/1997

Director's particulars changed

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08/05/1997

Secretary resigned

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01/05/1997

Director's particulars changed

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01/05/1997

Director's particulars changed

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30/04/1997

Secretary's particulars changed

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24/04/1997

Return made up to 05/06/95; full list of members

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22/01/1997

Accounts for a small company made up to 1996-05-31

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01/09/1996

Ad 30/07/96--------- £ si 18578@1=18578 £ ic 8422/27000

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05/08/1996

New director appointed

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13/05/1996

Director resigned

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13/05/1996

New secretary appointed

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02/10/1995

Accounts for a small company made up to 1995-05-31

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03/04/1995

Accounts for a small company made up to 1994-05-31

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30/03/1995

Registered office changed on 31/03/95 from: 20 nottingham place london W1M 3FB

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/06/1994

New secretary appointed

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22/06/1994

Return made up to 05/06/94; full list of members

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22/06/1994

Secretary resigned

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30/03/1994

Accounts for a small company made up to 1993-05-31

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01/09/1993

Return made up to 05/06/93; full list of members

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01/09/1993

Location of debenture register address changed

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01/04/1993

Accounts for a small company made up to 1992-05-31

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02/12/1992

New secretary appointed

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24/11/1992

Director resigned

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24/11/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full accounts made up to 1991-05-31

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09/06/1992

Return made up to 05/06/92; full list of members

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16/01/1992

Accounting reference date extended from 31/03 to 31/05

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02/12/1991

Particulars of mortgage/charge

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23/09/1991

Return made up to 05/06/91; full list of members

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20/08/1991

Particulars of mortgage/charge

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29/07/1991

Full accounts made up to 1990-03-31

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29/07/1991

Secretary resigned;new secretary appointed

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29/07/1991

Registered office changed on 30/07/91 from: new garden house 78 hatton garden london EC1

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11/07/1991

Particulars of contract relating to shares

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11/07/1991

Ad 12/04/91--------- £ si 79880@1=79880 £ ic 120/80000

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11/07/1991

Nc inc already adjusted 12/04/91

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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20/05/1991

Return made up to 31/12/90; full list of members

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15/08/1990

Ad 04/07/90--------- £ si 20@1=20 £ ic 100/120

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17/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1990

Registered office changed on 18/07/90 from: grapes house high street esher surrey KT10 5QA

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17/07/1990

Ad 05/06/89--------- £ si 98@1=98 £ ic 2/100

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04/06/1989

Incorporation

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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

Accounts

Total Exemption Full

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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
Charman, John	Director	30/07/1996 - 23/06/1999	-
Hill, Robert David	Director	23/06/1999 - Present	3
Toms, Alan Robert William	Director	08/07/1998 - 23/06/1999	-
Nicholas, Stephen Richard	Secretary	15/04/1996 - 22/07/1998	1
Wannan, Gillian Macklin, Dr	Secretary	28/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PATHOLOGY MANAGEMENT COMPANY LIMITED

PATHOLOGY MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 04/06/1989 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PATHOLOGY MANAGEMENT COMPANY LIMITED?

PATHOLOGY MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 04/06/1989 and dissolved on 21/02/2011.

Where is PATHOLOGY MANAGEMENT COMPANY LIMITED located?

PATHOLOGY MANAGEMENT COMPANY LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does PATHOLOGY MANAGEMENT COMPANY LIMITED do?

PATHOLOGY MANAGEMENT COMPANY LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for PATHOLOGY MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.