About

Registered Number: 03902253
Date of Incorporation: 04/01/2000 (20 years and 10 months ago)
Company Status: Active
Date of Dissolution: 25/09/2018 (2 years and 2 months ago)
Registered Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

 

Direct Medical Imaging Ltd was founded on 04 January 2000 with its registered office in Warwick. We don't know the number of employees at this organisation. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURY, Heather 04 January 2000 01 August 2017 1
CATTERMOLE, Ian Kendall 01 August 2017 31 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Roger Walter Bury/
1957-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 13 February 2020
PSC07 - N/A 13 February 2020
CS01 - N/A 13 February 2020
MISC - Miscellaneous document 13 February 2020
AC92 - N/A 17 July 2019
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 02 July 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 20 September 2017
AP03 - Appointment of secretary 20 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AD01 - Change of registered office address 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
PSC02 - N/A 06 September 2017
AA - Annual Accounts 13 June 2017
MR04 - N/A 19 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 06 December 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
363s - Annual Return 12 February 2003
123 - Notice of increase in nominal capital 12 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 16 January 2001
395 - Particulars of a mortgage or charge 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.