Dissolved 2016-07-19
Company Information for DRAGON DIAGNOSTICS LIMITED
OXFORDSHIRE, ENGLAND, OX9 2EN,
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Company Registration Number
05441865
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
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DRAGON DIAGNOSTICS LIMITED | |
Legal Registered Office | |
OXFORDSHIRE ENGLAND OX9 2EN Other companies in LL18 | |
Company Number | 05441865 | |
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Date formed | 2005-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 10:34:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DRAGON DIAGNOSTICS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
DRAGON DIAGNOSTICS & LOCKSMITHING LTD | 41 FOURWENTS ROAD HOO ROCHESTER ME3 9JY | Active | Company formed on the 2023-04-30 |
Officer | Role | Date Appointed |
---|---|---|
KEITH CHARLES GREEN |
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KEITH CHARLES GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN BICKERTON |
Director | ||
DONALD LEONARD NICHOLAS CARDY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION LICENSING LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1993-11-15 | Dissolved 2014-12-02 | |
ACULINE R & D LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2016-08-23 | |
STORYLAND LIMITED | Director | 2007-11-28 | CURRENT | 2001-03-21 | Dissolved 2014-03-07 | |
CRITERION LICENSING LIMITED | Director | 2007-11-28 | CURRENT | 1993-11-15 | Dissolved 2014-12-02 | |
STORYLAND GROUP PLC | Director | 2007-07-16 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
FINANCE & MANAGEMENT RESOURCES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM BANKS HOUSE PARADISE STREET RHYL NORTH WALES LL18 3LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BICKERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARDY | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL BICKERTON / 01/06/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BICKERTON / 03/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 14/09/05--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 32 HOLLIERS CLOSE THAME OXFORDSHIRE OX9 2EN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 32 HOLLIERS CLOSE THAME OXFORDSHIRE OX9 2EN | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due Within One Year | 2012-06-01 | £ 2,100 |
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Creditors Due Within One Year | 2011-06-01 | £ 2,100 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGON DIAGNOSTICS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Shareholder Funds | 2012-06-01 | £ 2,100 |
Shareholder Funds | 2011-06-01 | £ 2,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DRAGON DIAGNOSTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |