Advanced Surgical Products Limited

Company Name	Advanced Surgical Products Limited
Company Status	Dissolved
Company Number	01057525
Category	Private Limited Company
Incorporation Date	9 June 1972(51 years, 10 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Independent Dental Subscription Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Patrick Gowers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(30 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Sevenoaks Way Orpington Kent BR5 3AQ

Secretary Name	David Dugay
Nationality	British
Status	Closed
Appointed	28 February 2003(30 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Sevenoaks Way Orpington Kent BR5 3AQ

Director Name	Jacob Moses Blass
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2003)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Elm Tree Close London NW8 9JS

Director Name	Laurence Stanley Diamond
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 1996)
Role	Chartered Accountant
Correspondence Address	2 Stanhope Gardens London N6 5TS

Secretary Name	Gerald Phillips
Nationality	British
Status	Resigned
Appointed	17 April 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	3 Oakleigh Park South London N20 9JS

Secretary Name	Arline Diane Blass
Nationality	British
Status	Resigned
Appointed	13 September 1996(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elm Tree Close London NW8 9JS

Contact

Website	panadent.co.uk
Telephone	01689 881788
Telephone region	Orpington

Location

Registered Address	149 Sevenoaks Way Orpington Kent BR5 3AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Panadent LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
2 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
25 March 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
22 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
10 June 2011	Secretary's details changed for David Dugay on 17 April 2011 (1 page)
10 June 2011	Director's details changed for Peter Patrick Gowers on 17 April 2011 (2 pages)
10 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 June 2009	Return made up to 17/04/09; full list of members (3 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 July 2008	Return made up to 17/04/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 May 2007	Return made up to 17/04/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
25 May 2005	Return made up to 17/04/05; full list of members (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (10 pages)
9 September 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: summit house 170 finchley road london NW3 6BP (1 page)
7 July 2004	Return made up to 17/04/04; full list of members (6 pages)
14 December 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2003	Return made up to 17/04/03; full list of members (6 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 May 2002	Return made up to 17/04/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 May 2001	Return made up to 17/04/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (4 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 September 1999	Company name changed independent dental subscription LIMITED\certificate issued on 01/10/99 (2 pages)
29 April 1999	Return made up to 17/04/99; no change of members (5 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 May 1998	Return made up to 17/04/98; no change of members (5 pages)
24 February 1998	Full accounts made up to 31 March 1997 (4 pages)
17 June 1997	Return made up to 17/04/97; full list of members (7 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
26 April 1996	Return made up to 17/04/96; full list of members (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (4 pages)
1 May 1995	Return made up to 17/04/95; no change of members (4 pages)
9 June 1972	Incorporation (12 pages)

Advanced Surgical Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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