| Company Name | CSI Drug & Alcohol Testing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07638807 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 25 May 2016 (7 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Bryan Henderson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 May 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47-49 Duke Street Darlington DL3 7SD |
| Secretary Name | Mr Bryan Henderson |
|---|---|
| Status | Closed |
| Appointed | 20 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 May 2016) |
| Role | Company Director |
| Correspondence Address | 47-49 Duke Street Darlington DL3 7SD |
| Director Name | Alastair Cameron |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St. Lukes Crescent Sedgefield Stockton-On-Tees Cleveland TS21 3NL |
| Director Name | Mr Michael Ray Binner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2013(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 May 2016) |
| Role | It & Training Manager |
| Country of Residence | England |
| Correspondence Address | 47-49 Duke Street Darlington DL3 7SD |
| Director Name | Mr Trevor Hall |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD |
| Director Name | Lord Brian Mackenzie Of Framwellgate |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 2013) |
| Role | Member Of The House Of Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD |
| Director Name | Michael Scott-Ham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 January 2014) |
| Role | Forensic Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD |
| Director Name | Mr Dyllan John Phipps |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 21 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Mariners Point Hartlepool Cleveland TS24 0FB |
| Director Name | Mr Giuseppe Priano |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD |
Contact
| Website | csidrugsandalcohol.co.uk |
|---|---|
| Telephone | 0800 1218994 |
| Telephone region | Freephone |
Location
| Registered Address | 47-49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,459 |
| Cash | £26,727 |
| Current Liabilities | £312,371 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 December 2014 | Registered office address changed from 1St Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD England to C/O Robson Scott Associates Limited 47-49 Duke Street Darlington DL3 7SD on 15 December 2014 (2 pages) |
| 26 November 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2014 | Statement of affairs with form 4.19 (8 pages) |
| 21 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 25 July 2014 | Termination of appointment of Trevor Hall as a director on 22 July 2014 (1 page) |
| 25 July 2014 | Cancellation of shares. Statement of capital on 20 November 2013
|
| 25 July 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 15 October 2013
|
| 21 July 2014 | Annual return made up to 14 June 2014. List of shareholders has changed Statement of capital on 2014-07-21
|
| 26 June 2014 | Registration of charge 076388070002 (24 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 January 2014 | Termination of appointment of Giuseppe Priano as a director (1 page) |
| 23 January 2014 | Termination of appointment of Michael Scott-Ham as a director (1 page) |
| 21 November 2013 | Termination of appointment of Dyllan Phipps as a director (1 page) |
| 20 November 2013 | Termination of appointment of Brian Mackenzie of Framwellgate as a director (1 page) |
| 27 September 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 2 August 2013 | Registration of charge 076388070001 (26 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (22 pages) |
| 25 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 29 October 2012
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 29 October 2012
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 17 April 2013 | Appointment of Mr Giuseppe Priano as a director (2 pages) |
| 20 February 2013 | Statement of capital following an allotment of shares on 16 November 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 16 November 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 16 November 2012
|
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 February 2013 | Appointment of Mr Michael Ray Binner as a director (2 pages) |
| 10 January 2013 | Registered office address changed from , C/O 2 Arundel Walk, 2 Arundel Walk, Wingate, County Durham, TS28 5LJ, United Kingdom on 10 January 2013 (1 page) |
| 27 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 6 December 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 25 November 2012 | Appointment of Alastair Cameron as a director (2 pages) |
| 25 November 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 25 November 2012 | Appointment of Dyllan John Phipps as a director (2 pages) |
| 1 November 2012 | Appointment of Lord Brian Mackenzie as a director (2 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 31 October 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 31 October 2012 | Appointment of Michael Scott-Ham as a director (2 pages) |
| 31 October 2012 | Appointment of Bryan Henderson as a director (2 pages) |
| 31 October 2012 | Appointment of Mr Bryan Henderson as a director (2 pages) |
| 30 October 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 30 October 2012 | Appointment of Mr Bryan Henderson as a secretary (1 page) |
| 7 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Incorporation
|