Company NameInternational Tooth Co.,Limited
Company StatusDissolved
Company Number00137669
CategoryPrivate Limited Company
Incorporation Date14 September 1914(106 years, 9 months ago)
Dissolution Date1 June 2010 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John David Buckley
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1993(79 years, 3 months after company formation)
Appointment Duration16 years, 5 months (closed 01 June 2010)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Shepherds Fold
Holmer Green
High Wycombe
Buckinghamshire
HP15 6XZ
Secretary NameMr John David Buckley
NationalityBritish
StatusClosed
Appointed11 June 1998(83 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 01 June 2010)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Shepherds Fold
Holmer Green
High Wycombe
Buckinghamshire
HP15 6XZ
Director NameMr Michael Richard Crane
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed22 April 1991(76 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 March 1997)
RoleSr Vice President
Country of ResidenceUnited States
Correspondence Address264 Pine View Lane
York
Pa 17403
United States
Director NameMr Michael Robert Butler Williams
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(76 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1993)
RoleSecretary
Correspondence AddressWhitehill Portsmouth Road
Ripley
Woking
Surrey
GU23 6EW
Secretary NameMr Michael Robert Butler Williams
NationalityBritish
StatusResigned
Appointed22 April 1991(76 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1993)
RoleCompany Director
Correspondence AddressWhitehill Portsmouth Road
Ripley
Woking
Surrey
GU23 6EW
Secretary NameMr John David Buckley
NationalityBritish
StatusResigned
Appointed20 December 1993(79 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 March 1997)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Shepherds Fold
Holmer Green
High Wycombe
Buckinghamshire
HP15 6XZ
Director NameMr Robert Franklin Smyth
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(82 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Tangier Road
Guildford
Surrey
GU1 2DE
Director NameWalter William Weston
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed03 March 1997(82 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2003)
RoleSr Vice President Europe/Mea
Correspondence AddressEoschlestrasse 53
Radolfzell (Bohringen)
D78315
Secretary NameMr Robert Franklin Smyth
NationalityBritish
StatusResigned
Appointed03 March 1997(82 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Tangier Road
Guildford
Surrey
GU1 2DE
Director NameMr Peter Anthony Rees
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(83 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 12 July 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP

Location

Registered AddressBuilding 1 Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
4 February 2010Application to strike the company off the register (3 pages)
4 February 2010Application to strike the company off the register (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 May 2009Return made up to 22/04/09; full list of members (3 pages)
13 May 2009Return made up to 22/04/09; full list of members (3 pages)
28 January 2009Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
28 January 2009Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 November 2008Accounts made up to 31 December 2007 (8 pages)
27 May 2008Return made up to 22/04/08; full list of members (3 pages)
27 May 2008Return made up to 22/04/08; full list of members (3 pages)
23 May 2008Appointment terminated director peter rees (1 page)
23 May 2008Appointment Terminated Director peter rees (1 page)
16 August 2007Return made up to 22/04/07; no change of members (7 pages)
16 August 2007Return made up to 22/04/07; no change of members (7 pages)
2 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 April 2007Accounts made up to 31 December 2006 (8 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 November 2006Accounts made up to 31 December 2005 (8 pages)
12 May 2006Return made up to 22/04/06; full list of members (7 pages)
12 May 2006Return made up to 22/04/06; full list of members (7 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2005Accounts made up to 31 December 2004 (8 pages)
24 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2005Return made up to 22/04/05; full list of members (7 pages)
28 July 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 July 2004Accounts made up to 31 December 2003 (9 pages)
23 June 2004Return made up to 22/04/04; full list of members (7 pages)
23 June 2004Return made up to 22/04/04; full list of members (7 pages)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 October 2003Accounts made up to 31 December 2002 (9 pages)
14 May 2003Return made up to 22/04/03; full list of members (7 pages)
14 May 2003Return made up to 22/04/03; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
2 November 2002Accounts made up to 31 December 2001 (9 pages)
25 June 2002Re section 394 (1 page)
25 June 2002Re section 394 (1 page)
9 May 2002Return made up to 22/04/02; full list of members (7 pages)
9 May 2002Return made up to 22/04/02; full list of members (7 pages)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2001Full accounts made up to 31 December 2000 (10 pages)
15 November 2001Full accounts made up to 31 December 2000 (10 pages)
15 May 2001Return made up to 22/04/01; full list of members (7 pages)
15 May 2001Return made up to 22/04/01; full list of members (7 pages)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2000Full accounts made up to 31 December 1999 (10 pages)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2000Full accounts made up to 31 December 1999 (10 pages)
10 May 2000Return made up to 22/04/00; full list of members (7 pages)
10 May 2000Return made up to 22/04/00; full list of members (7 pages)
5 April 2000Full accounts made up to 31 December 1998 (10 pages)
5 April 2000Full accounts made up to 31 December 1998 (10 pages)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1999Return made up to 22/04/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 April 1999Return made up to 22/04/99; full list of members (6 pages)
29 December 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 December 1998Accounts made up to 31 December 1997 (3 pages)
2 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1998Director resigned (1 page)
8 June 1998New secretary appointed (2 pages)
8 June 1998New director appointed (2 pages)
8 June 1998Director resigned (1 page)
8 June 1998New secretary appointed (2 pages)
8 June 1998New director appointed (2 pages)
22 April 1998Return made up to 22/04/98; full list of members (6 pages)
22 April 1998Return made up to 22/04/98; full list of members (6 pages)
14 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1997Accounts made up to 31 December 1996 (3 pages)
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1997New director appointed (2 pages)
13 May 1997New secretary appointed;new director appointed (2 pages)
13 May 1997Return made up to 22/04/97; full list of members (6 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New secretary appointed;new director appointed (2 pages)
13 May 1997Return made up to 22/04/97; full list of members (6 pages)
29 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Accounts made up to 31 December 1995 (3 pages)
28 April 1996Return made up to 22/04/96; full list of members (6 pages)
28 April 1996Return made up to 22/04/96; full list of members (6 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 1995Accounts made up to 31 December 1994 (3 pages)
24 April 1995Return made up to 22/04/95; full list of members (6 pages)