Molecular Diagnostic Systems Limited

Company Name	Molecular Diagnostic Systems Limited
Company Status	Dissolved
Company Number	05386829
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Crossco (858) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Douglas William Robertson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2009)
Role	Director Of Business Developme
Country of Residence	England
Correspondence Address	27 Netherwitton Way Newcastle Upon Tyne NE3 5RP

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2006(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 01 December 2009)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Elli Oxtoby
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	11 Cottingwood Lane Morpeth Northumberland NE61 1EA

Director Name	Elli Oxtoby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2006)
Role	Solicitor
Correspondence Address	11 Cottingwood Lane Morpeth Northumberland NE61 1EA

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Registered Address	St Ann's Wharf, 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	Application for striking-off (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 09/03/08; full list of members (3 pages)
11 February 2008	Return made up to 09/03/07; full list of members (2 pages)
11 February 2008	Location of register of members (1 page)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 September 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
10 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Ad 20/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (3 pages)
9 March 2005	Incorporation (15 pages)

Contact North East Check