PROVALIS DIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

01800438

Incorporation date

14/03/1984

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1987)

06/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 12/12/05; no change of members

View PDF (6 pages)

05/03/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/03/2005

Director resigned

View PDF (1 pages)

13/02/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

30/01/2005

Resolutions

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

17/07/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

08/07/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

28/01/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

16/07/2001

New director appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

02/04/2001

New director appointed

View PDF (2 pages)

17/12/2000

Return made up to 12/12/00; full list of members

View PDF (7 pages)

17/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

03/07/2000

Director's particulars changed;director resigned

View PDF (0 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

22/01/2000

Director resigned

View PDF (1 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 12/12/98; full list of members

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

26/07/1998

Director's particulars changed

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (5 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (6 pages)

21/07/1998

Resolutions

View PDF (6 pages)

03/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Registered office changed on 04/07/98 from: the old blue school lower square isleworth middlesex TW7 6RL

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/02/1998

Return made up to 12/12/97; no change of members

View PDF (8 pages)

13/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

26/03/1997

Return made up to 12/12/96; full list of members

View PDF (10 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

27/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

27/01/1996

Return made up to 12/12/95; no change of members

View PDF (8 pages)

27/01/1996

Director's particulars changed

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

13/02/1995

Director's particulars changed

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08/02/1995

Full accounts made up to 1994-06-30

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08/02/1995

Return made up to 12/12/94; no change of members

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08/02/1995

Registered office changed on 09/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

10/03/1994

Full accounts made up to 1993-06-30

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10/03/1994

Return made up to 12/12/93; full list of members

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10/03/1994

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

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22/11/1993

Secretary resigned;new secretary appointed

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21/06/1993

Director resigned

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14/01/1993

Full accounts made up to 1992-06-30

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14/01/1993

Return made up to 12/12/92; no change of members

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14/01/1993

Secretary's particulars changed;director's particulars changed

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15/06/1992

Full accounts made up to 1991-06-30

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02/03/1992

Return made up to 12/12/91; no change of members

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24/10/1991

Director resigned;new director appointed

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23/09/1991

Secretary resigned;new secretary appointed

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05/02/1991

Full accounts made up to 1990-06-30

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05/02/1991

Return made up to 05/12/90; full list of members

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03/05/1990

Full accounts made up to 1989-06-30

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18/04/1990

Notice of resolution removing auditor

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22/01/1990

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

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25/01/1989

Return made up to 13/01/89; full list of members

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25/01/1989

Full accounts made up to 1988-06-30

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24/01/1989

Director resigned;new director appointed

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19/01/1989

New secretary appointed

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09/11/1988

Certificate of change of name

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16/08/1988

Director resigned

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02/08/1988

Secretary resigned

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07/06/1988

Accounting reference date shortened from 31/07 to 30/06

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31/05/1988

Full accounts made up to 1987-07-31

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03/01/1988

Return made up to 09/12/87; full list of members

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10/11/1987

Secretary resigned

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18/10/1987

Accounts for a small company made up to 1986-07-31

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20/09/1987

New secretary appointed

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20/09/1987

Registered office changed on 21/09/87 from: silvene house 1 chilworth mews london W2

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26/08/1987

Return made up to 30/09/86; full list of members

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15/06/1987

New secretary appointed;new director appointed

View PDF (0 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Gould, Philip Leon, Dr	Director	11/01/1999 - 02/09/2005	15
Travers, Glen Nicholas	Director	08/09/1995 - 09/07/1999	2
Percival, David Alan	Director	04/07/2001 - 22/11/2005	1
Kelly, Derek	Director	28/03/2001 - 13/09/2004	1
Gray, Adrian Richard	Director	22/01/1997 - 12/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PROVALIS DIAGNOSTICS LIMITED

PROVALIS DIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 14/03/1984 with the registered office located at Newtech Square, Deeside Industrial Park, Deeside, Flintshire CH5 2NT. 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 PROVALIS DIAGNOSTICS LIMITED?

PROVALIS DIAGNOSTICS LIMITED is currently Dissolved. It was registered on 14/03/1984 and dissolved on 06/02/2012.

Where is PROVALIS DIAGNOSTICS LIMITED located?

PROVALIS DIAGNOSTICS LIMITED is registered at Newtech Square, Deeside Industrial Park, Deeside, Flintshire CH5 2NT.

What does PROVALIS DIAGNOSTICS LIMITED do?

PROVALIS DIAGNOSTICS LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for PROVALIS DIAGNOSTICS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.