Company NameDental Care Plan Limited
Company StatusDissolved
Company Number02567729
CategoryPrivate Limited Company
Incorporation Date12 December 1990(33 years, 4 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr John Richard Mumford
NationalityBritish
StatusClosed
Appointed12 December 1991(1 year after company formation)
Appointment Duration19 years, 1 month (closed 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Cranham Gardens
Upminster
Essex
RM14 1JT
Director NameMr John Stewart Arthur
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2007(16 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 18 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address192 Turney Road
London
SE21 7JL
Director NameMr Michael John Booth
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration15 years, 3 months (resigned 21 March 2007)
RoleFarmer
Country of ResidenceEngland
Correspondence Address7 Upper Belgrave Street
London
SW1X 8BD
Director NameStuart McMillan
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 20 January 1994)
RoleAdvertising Executive
Correspondence AddressClare House
East Malling
Kent
Me19
Director NameRobert Victor Newnham
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1993)
RoleInsurance Consultant
Correspondence Address4 Morley Court
78 The Avenue
Beckenham
Kent
BR3 5EY

Location

Registered AddressIbex House
Minories
London
EC3N 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
23 September 2010Application to strike the company off the register (3 pages)
23 September 2010Application to strike the company off the register (3 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2010-01-07
  • GBP 2
(4 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2010-01-07
  • GBP 2
(4 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 January 2009Accounts made up to 31 March 2008 (5 pages)
18 December 2008Location of register of members (1 page)
18 December 2008Return made up to 12/12/08; full list of members (3 pages)
18 December 2008Return made up to 12/12/08; full list of members (3 pages)
18 December 2008Location of register of members (1 page)
22 May 2008Return made up to 12/12/07; full list of members (3 pages)
22 May 2008Return made up to 12/12/07; full list of members (3 pages)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 February 2008Accounts made up to 31 March 2007 (5 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007Accounts made up to 31 March 2006 (5 pages)
25 January 2007Return made up to 12/12/06; full list of members (2 pages)
25 January 2007Return made up to 12/12/06; full list of members (2 pages)
16 February 2006Return made up to 12/12/05; full list of members (2 pages)
16 February 2006Return made up to 12/12/05; full list of members (2 pages)
25 January 2006Accounts made up to 31 March 2005 (5 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2005Accounts made up to 31 March 2004 (5 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005Return made up to 12/12/04; full list of members (6 pages)
11 January 2005Return made up to 12/12/04; full list of members (6 pages)
3 February 2004Accounts made up to 31 March 2003 (5 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 December 2003Return made up to 12/12/03; full list of members (6 pages)
17 December 2003Return made up to 12/12/03; full list of members (6 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003Accounts made up to 31 March 2002 (5 pages)
7 January 2003Return made up to 12/12/02; full list of members (6 pages)
7 January 2003Return made up to 12/12/02; full list of members (6 pages)
2 October 2002Return made up to 12/12/01; full list of members (6 pages)
2 October 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
22 January 2002Accounts made up to 31 March 2001 (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (6 pages)
23 January 2001Return made up to 12/12/00; full list of members (6 pages)
23 January 2001Return made up to 12/12/00; full list of members (6 pages)
9 February 2000Return made up to 12/12/99; full list of members (6 pages)
9 February 2000Return made up to 12/12/99; full list of members (6 pages)
29 January 2000Full accounts made up to 31 March 1999 (6 pages)
29 January 2000Full accounts made up to 31 March 1999 (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
12 January 1999Return made up to 12/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
12 January 1999Return made up to 12/12/98; no change of members (5 pages)
16 February 1998Return made up to 12/12/97; full list of members (7 pages)
16 February 1998Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 January 1998Full accounts made up to 31 March 1997 (6 pages)
26 January 1998Full accounts made up to 31 March 1997 (6 pages)
26 March 1997Return made up to 12/12/96; no change of members (4 pages)
26 March 1997Return made up to 12/12/96; no change of members (4 pages)
3 February 1997Accounts made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 February 1996Accounts made up to 31 March 1995 (6 pages)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 February 1996Return made up to 12/12/95; no change of members (5 pages)
5 February 1996Return made up to 12/12/95; no change of members (5 pages)
12 December 1990Incorporation (11 pages)
12 December 1990Incorporation (11 pages)