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ORTHO DIAGNOSTIC SYSTEMS LIMITED

Learn more about ORTHO DIAGNOSTIC SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 690, MANDEVILLE HOUSE, 62 THE BROADWAY AMERSHAM, BUCKINGHAMSHIRE, HP7 0JS

ORTHO DIAGNOSTIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00688260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.29
dissolution date: 2005.01.18
last member list: 2003.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.25
documents available: 1

List of company documents:

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Find out more information about ORTHO DIAGNOSTIC SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ORTHO DIAGNOSTIC SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 29/12/96
Form type: 244
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, ENTERPRISE HOUSE, STATION ROAD LOUDWATER, HIGH WYCOMBE, BUCKS HP10 9TN
Form type: 287
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 03/01/82
Form type: AA
Date: 1983.03.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.03.29

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Company directors and board members:

DAVID JAMES LANGLEY (dissolve)
Secretary, 1992.10.26 - 2005.01.18
16 TALBOT AVENUE DOWNLEY , HIGH WYCOMBE
HP13 5HZ, BUCKINGHAMSHIRE
WILLIAM JOHN DAVID BURNS (dissolve)
Director, MANAGING DIRECTOR, 1994.05.31 - 2005.01.18
GLANDARRAGH STONY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DS, BUCKINGHAMSHIRE
DAVID JAMES LANGLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.26 - 2005.01.18
16 TALBOT AVENUE DOWNLEY , HIGH WYCOMBE
HP13 5HZ, BUCKINGHAMSHIRE
LAWRENCE COHEN (dissolve)
Director, CHAIRMAN, 1992.12.18 - 1998.04.10
3 EDGEMONT AVENUE , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
ALLAN JAMES FOLLETT (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.10.26 - 1993.06.04
8 CHILTERN CLOSE , HENLEY ON THAMES
RG9 1RH, OXFORDSHIRE
VINCENT MICHAEL DAMIEN LYNCH (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.26 - 1996.08.01
57 HIGH STREET WEST WYCOMBE , HIGH WYCOMBE
HP14 3AG, BUCKINGHAMSHIRE
JOHN FRANCIS MCGUIRE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1994.05.31
20 FURZEFIELD ROAD , BEACONSFIELD
HP9 1PG, BUCKINGHAMSHIRE
JOHN JOSEPH MENZIES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.06.01 - 1996.08.01
7 ICKNIELD CLOSE WENDOVER , AYLESBURY
HP22 6HG, BUCKINGHAMSHIRE
GERARD VAILLANT (dissolve)
Director, CHAIRMAN, 1992.10.26 - 1992.11.06
2 MARK CERMERE COURT , LAWRENCEVILLE
FOREIGN, NEW JERSEY 08648
USA

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Information about the Private Limited Company ORTHO DIAGNOSTIC SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data