Michael Wise Dental Education Limited

Company Name	Michael Wise Dental Education Limited
Company Status	Dissolved
Company Number	01454208
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Dissolution Date	1 December 2016 (7 years, 4 months ago)
Previous Name	Greenbrook Dental Supplies Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Priscilla Wise
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(11 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 01 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Secretary Name	Michael David Wise
Nationality	British
Status	Closed
Appointed	28 July 1991(11 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Director Name	Michael David Wise
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 December 2016)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	8 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Director Name	Michael David Wise
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 July 2001)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	8 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Director Name	Michael David Wise
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	8 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£114,480
Cash	£125,163
Current Liabilities	£17,172

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Return of final meeting in a members' voluntary winding up (5 pages)
22 December 2015	Appointment of a voluntary liquidator (1 page)
22 December 2015	Declaration of solvency (3 pages)
22 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
7 September 2012	Appointment of Michael David Wise as a director (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Company name changed greenbrook dental supplies LIMITED\certificate issued on 20/09/11 NM06 ‐ (3 pages)
1 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-21 (1 page)
1 August 2011	Change of name notice (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2010	Director's details changed for Priscilla Wise on 6 July 2010 (2 pages)
14 July 2010	Director's details changed for Priscilla Wise on 6 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2010	Termination of appointment of Michael Wise as a director (1 page)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Return made up to 06/07/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Return made up to 06/07/08; full list of members (4 pages)
24 January 2008	New director appointed (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 06/07/07; no change of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 06/07/06; full list of members (6 pages)
18 July 2005	Return made up to 06/07/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2004	Return made up to 06/07/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 July 2003	Return made up to 06/07/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 August 2000	Return made up to 28/07/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 1999	Return made up to 28/07/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Return made up to 28/07/98; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1996	Return made up to 28/07/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 September 1995	Full accounts made up to 31 March 1995 (11 pages)
2 August 1995	Return made up to 28/07/95; no change of members (4 pages)

Michael Wise Dental Education Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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