Dentsply Holdings

Company Name	Dentsply Holdings
Company Status	Dissolved
Company Number	01337329
Category	Private Unlimited Company
Incorporation Date	4 November 1977(46 years, 6 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert John Winters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2014(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Gerard Peter Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Michael Richard Crane
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 April 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1997)
Role	Sr Vice Presedent
Country of Residence	United States
Correspondence Address	264 Pine View Lane York Pa 17403 United States

Director Name	Mr Michael Robert Butler Williams
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1993)
Role	Secretary
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Secretary Name	Mr Michael Robert Butler Williams
Nationality	British
Status	Resigned
Appointed	22 April 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Director Name	Mr John David Buckley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(16 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Secretary Name	Mr John David Buckley
Nationality	British
Status	Resigned
Appointed	20 December 1993(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Robert Franklin Smyth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Walter William Weston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1997(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2003)
Role	Sr Vice President Europe/Mea
Correspondence Address	Eoschlestrasse 53 Radolfzell (Bohringen) D78315

Secretary Name	Mr Robert Franklin Smyth
Nationality	British
Status	Resigned
Appointed	03 March 1997(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Mr Peter Anthony Rees
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(20 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 July 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Contact

Website	dentsply.co.uk

Location

Registered Address	Building 3 The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.4m at £1	Dentsply Gmbh 99.89% Ordinary B
10k at £1	Dentsply LTD 0.11% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2017	Director's details changed for Mr. Gerard Peter Campbell on 11 February 2016 (2 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 9,416,937 (4 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 9,416,937 (4 pages)
31 October 2014	Termination of appointment of John David Buckley as a secretary on 8 October 2014 (1 page)
31 October 2014	Termination of appointment of John David Buckley as a secretary on 8 October 2014 (1 page)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,416,937 (5 pages)
12 May 2014	Appointment of Mr Robert John Winters as a director (2 pages)
9 May 2014	Termination of appointment of John Buckley as a director (1 page)
9 May 2014	Appointment of Mr. Gerard Peter Campbell as a director (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Registered office address changed from Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG England on 1 May 2013 (1 page)
22 May 2012	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 May 2009	Return made up to 22/04/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Return made up to 22/04/08; full list of members (3 pages)
23 May 2008	Appointment terminated director peter rees (1 page)
16 August 2007	Return made up to 22/04/07; no change of members (7 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 22/04/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003	Return made up to 22/04/03; full list of members (7 pages)
7 May 2002	Return made up to 22/04/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
9 May 2000	Return made up to 22/04/00; full list of members (7 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Return made up to 22/04/99; full list of members (6 pages)
17 April 1998	Return made up to 22/04/98; full list of members (6 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Return made up to 22/04/96; full list of members (6 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 April 1995	Return made up to 22/04/95; full list of members (6 pages)
2 August 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)

Dentsply Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London