Diagnostics Direct Limited

Company Name	Diagnostics Direct Limited
Company Status	Dissolved
Company Number	05228678
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Diagnostics Direct Limited and Alere Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ellen Vanessa Chiniara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	233 Clark Road Brookline Massachusetts 02445 United States

Director Name	Mr David Norman Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head House Tideswell Buxton Derbyshire SK17 8RB

Director Name	Mr Peter Geoffrey Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Ronneby Close Oatlands Chase Weybridge Surrey KT13 9SB

Secretary Name	Mr Geoffrey Couling
Nationality	British
Status	Closed
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2011)
Role	Secretary
Correspondence Address	15 Dines Close Wilstead Bedfordshire MK45 3BU

Director Name	Mr Robert Arthur Isaacs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Secretary
Country of Residence	Gibraltar
Correspondence Address	9 Grafton House, Ordnance Wharf Queensway Gibraltar

Secretary Name	Mrs Janet Isaacs
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Plucksbridge Cottage Plucksbridge Road Marple Stockport Cheshire SK6 7DY

Secretary Name	Mr David Norman Horne
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head House Tideswell Buxton Derbyshire SK17 8RB

Location

Registered Address	Bio-Stat Limited Bio-Stat House, Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2 (6 pages)
19 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2 (6 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed alere LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
26 March 2010	Company name changed alere LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
26 March 2010	Change of name notice (2 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (5 pages)
1 February 2010	Company name changed diagnostics direct LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-27 (5 pages)
1 February 2010	Change of name notice (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
5 November 2008	Return made up to 13/09/08; full list of members (4 pages)
5 November 2008	Return made up to 13/09/08; full list of members (4 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (3 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
25 August 2006	Accounts made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2005	Return made up to 13/09/05; full list of members (6 pages)
5 October 2005	Return made up to 13/09/05; full list of members (6 pages)
26 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
26 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 September 2004	Incorporation (12 pages)
13 September 2004	Incorporation (12 pages)

Diagnostics Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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