| Company Name | Concordia Diagnostic Sensors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808104 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 3 months ago) |
| Previous Name | Concordia Diagnostics Sensors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Sudipta Roy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Lecturer At University |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a St George`S Terrace Jesmond Newcastle Upon Tyne NE2 2DL |
| Director Name | Stewart Latimer |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Workshop Supervisor |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Drive Ashington Northumberland NE63 9SR |
| Director Name | Mr Iain Strong |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Workshop Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY |
| Secretary Name | Mr Iain Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Workshop Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 70 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Royenface LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 5 March 2013 | Registered office address changed from 18 Jesmond Park West High Heaton Newcastle upon Tyne Tyne & Wear NE7 7BY United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 18 Jesmond Park West High Heaton Newcastle upon Tyne Tyne & Wear NE7 7BY United Kingdom on 5 March 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Iain Strong as a director on 13 December 2012 (1 page) |
| 4 March 2013 | Termination of appointment of Stewart Latimer as a director on 13 December 2012 (1 page) |
| 4 March 2013 | Termination of appointment of Iain Strong as a secretary on 13 December 2012 (1 page) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Registered office address changed from 18 Jesmond Park West High Heaton Newcastle upon Tyne Tyen & Wear NE7 7BY on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 18 Jesmond Park West High Heaton Newcastle upon Tyne Tyen & Wear NE7 7BY on 6 July 2010 (1 page) |
| 5 July 2010 | Secretary's details changed for Iain Strong on 23 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mr Iain Strong on 23 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stewart Latimer on 23 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Dr Sudipta Roy on 23 June 2010 (2 pages) |
| 5 October 2009 | Partial exemption accounts made up to 31 March 2009 (11 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (6 pages) |
| 15 September 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 23 July 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 July 2006 | Return made up to 23/06/06; full list of members
|
| 14 March 2006 | Registered office changed on 14/03/06 from: 6 larkrise close victoria glade newcastle upon tyne tyne & wear NE7 7FA (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 July 2005 | Return made up to 23/06/05; full list of members (8 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 2 February 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 20 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 10 July 2003 | Ad 23/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 27 June 2003 | Company name changed concordia diagnostics sensors li mited\certificate issued on 27/06/03 (2 pages) |
| 23 June 2003 | Incorporation (16 pages) |