| Company Name | Private Dental Plan (Insurance Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437923 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1989(34 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Statcheck 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
| Secretary Name | Mr John Richard Mumford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Cranham Gardens Upminster Essex RM14 1JT |
| Director Name | Mr John Stewart Arthur |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(5 years after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 January 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 192 Turney Road London SE21 7JL |
| Director Name | Robert Victor Newnham |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 October 1993) |
| Role | Insurance Consultant |
| Correspondence Address | 4 Morley Court 78 The Avenue Beckenham Kent BR3 5EY |
| Director Name | Mr John Stewart Arthur |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(4 years, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 29 October 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 192 Turney Road London SE21 7JL |
Location
| Registered Address | 17 Rochester Row London SW1P 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 8 September 2010 | Registered office address changed from Ibex House Minories London EC3N 1DY on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Ibex House Minories London EC3N 1DY on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Ibex House Minories London EC3N 1DY on 8 September 2010 (1 page) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Mr John Stewart Arthur on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr John Stewart Arthur on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr John Stewart Arthur on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 November 2008 | Location of register of members (1 page) |
| 20 November 2008 | Location of register of members (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 11 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members
|
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 December 1998 | Return made up to 31/10/98; no change of members
|
| 22 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 10 December 1997 | Return made up to 31/10/97; full list of members
|
| 10 December 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 13 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 15 December 1993 | Director resigned;new director appointed (2 pages) |
| 15 December 1993 | Director resigned;new director appointed (2 pages) |
| 19 April 1993 | Resolutions
|
| 19 April 1993 | Resolutions
|
| 13 December 1989 | Memorandum and Articles of Association (7 pages) |
| 13 December 1989 | Memorandum and Articles of Association (7 pages) |
| 8 December 1989 | Company name changed\certificate issued on 08/12/89 (2 pages) |
| 8 December 1989 | Company name changed\certificate issued on 08/12/89 (2 pages) |
| 31 October 1989 | Incorporation (8 pages) |
| 31 October 1989 | Incorporation (8 pages) |