| Company Name | Dental Ergonomics (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911884 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1967(56 years, 9 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Name | Dental Personnel Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Peter Robert Bailey |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(24 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Mrs Farida Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(33 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mrs Farida Bailey |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(33 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mr Anthony Joseph Elcock |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 101 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
| Director Name | Valerie Ann Elcock |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 101 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
| Secretary Name | Valerie Ann Elcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 101 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
Location
| Registered Address | 14 Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Mr Peter Robert Bailey 60.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Farida Bailey 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Farida Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Robert Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Farida Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Robert Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Peter Robert Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Farida Bailey on 1 October 2009 (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from alton house 66-68 high street northwood middlesex HA6 1BL (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from alton house 66-68 high street northwood middlesex HA6 1BL (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 4 March 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 4 March 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 8 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 8 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 1 May 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 1 May 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 10 March 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 10 March 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 7 June 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 7 June 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 July 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
| 24 April 2001 | £ ic 200/50 30/03/01 £ sr 150@1=150 (1 page) |
| 24 April 2001 | £ ic 200/50 30/03/01 £ sr 150@1=150 (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Resolutions
|
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Secretary resigned;director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Secretary resigned;director resigned (1 page) |
| 12 April 2001 | Resolutions
|
| 30 January 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/01/97; full list of members
|
| 5 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |