F.D.I. World Dental Press Limited

Company Name	F.D.I. World Dental Press Limited
Company Status	Dissolved
Company Number	02568203
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	Truenotion Limited and World Dental Press Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Dr Stephen Andrew Hancocks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(11 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 04 December 2012)
Role	Writer Publisher
Correspondence Address	27 Bellamys Court Abbotshade Road London SE16 5RF

Director Name	Dr Jiri Pekarek
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Czech
Status	Closed
Appointed	25 January 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 04 December 2012)
Role	Association President
Correspondence Address	Opukoua' 176/42 Prague 6 Prague 16000

Secretary Name	Jean-Luc Eisele
Status	Closed
Appointed	16 March 2011(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	Tour Cointrin Avenue Louis Casai 84 1216 Geneve Cointrin Switzerland

Director Name	Perake Zillen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2002)
Role	Company Director
Correspondence Address	70 Clarence Gate Gardens London NW1 6QR

Secretary Name	Susan Mary Seeley
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	73 Benning Avenue Dunstable Bedfordshire LU6 1PH

Secretary Name	Mr John Fleming
Nationality	Irish
Status	Resigned
Appointed	01 November 1994(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2000)
Role	Secretary
Correspondence Address	122a Nelson Road Whittan Twickenham Middlesex TW2 7AY

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Director Name	Dr Johannes Theunis Barnard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	16 March 2002(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2008)
Role	Dentist Director
Correspondence Address	28 Rue Du Close De Diane Ornex F 01210 France

Director Name	Mr Dennis Edwin Barber
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Borrow Road Oulton Broad Lowestoft Suffolk NR32 3PN

Secretary Name	Nicholas Charles Meadmore
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2004)
Role	Accountant
Correspondence Address	Saville House Well Lane Welton Daventry Northamptonshire NN11 5JU

Secretary Name	Mr Lance Kristian Fennell
Nationality	British
Status	Resigned
Appointed	05 July 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Station Road Winslow Buckingham Buckinghamshire MK18 3DZ

Director Name	Orlando Sa Silva
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Dentist
Correspondence Address	Largo Capt Pinheiro Torres Meireles No 59-2 O Esq Porto 4150-619 Foreign

Director Name	Dr David Henry Thomson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2008)
Role	Dentist
Correspondence Address	217 Wickham Terrace Brisbane 4000 Foreign

Director Name	Dr Tin Chun Wong
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Dentist
Correspondence Address	5b Tower Eleven Hong Kong Univercity Of Science & Technology Kowloon Hing Kong Foreign

Director Name	Dr David Charles Crighton Alexander
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2010)
Role	Executive Director
Correspondence Address	268 Boulevard Des Epinettes Batiment A 1st Floor No A7 Divonona Park 1 Divonne Les Bains 01220

Secretary Name	Ms Berit Pedersen
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2010)
Role	Finance Manager
Correspondence Address	La Boissiere 9 651 I Route De Vesegnin Prevessin 01280

Secretary Name	Jerome Estignard
Nationality	British
Status	Resigned
Appointed	22 April 2010(19 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 March 2011)
Role	Company Director
Correspondence Address	54 Rampe De Choully 1242 Satigny Switzerland

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1 6AY

Shareholders

100 at £1	Fdi World Dental Education 100.00% Ordinary

Financials

Year	2014
Turnover	£214,700
Gross Profit	£98,902
Net Worth	£100
Cash	£49,899
Current Liabilities	£86,152

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
1 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (5 pages)
1 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Full accounts made up to 31 December 2010 (8 pages)
16 March 2011	Appointment of Jean-Luc Eisele as a secretary (2 pages)
16 March 2011	Appointment of Jean-Luc Eisele as a secretary (2 pages)
16 March 2011	Termination of appointment of Jerome Estignard as a secretary (1 page)
16 March 2011	Termination of appointment of Jerome Estignard as a secretary (1 page)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of David Alexander as a director (2 pages)
12 October 2010	Termination of appointment of David Alexander as a director (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (9 pages)
30 July 2010	Full accounts made up to 31 December 2009 (9 pages)
20 July 2010	Termination of appointment of Berit Pedersen as a secretary (2 pages)
20 July 2010	Appointment of Jerome Estignard as a secretary (3 pages)
20 July 2010	Termination of appointment of Berit Pedersen as a secretary (2 pages)
20 July 2010	Doc logged (3 pages)
20 July 2010	Doc logged (3 pages)
20 July 2010	Appointment of Jerome Estignard as a secretary (3 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from whiteleaf business centre 11 little balmer buckingham industrial estate buckingham MK18 1TF (1 page)
17 September 2009	Registered office changed on 17/09/2009 from whiteleaf business centre 11 little balmer buckingham industrial estate buckingham MK18 1TF (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
4 April 2009	Secretary appointed ms berit pedersen (1 page)
4 April 2009	Secretary appointed ms berit pedersen (1 page)
10 March 2009	Appointment Terminated Secretary lance fennell (1 page)
10 March 2009	Appointment terminated secretary lance fennell (1 page)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
10 November 2008	Appointment Terminated Director david thomson (1 page)
10 November 2008	Appointment terminated director david thomson (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Full accounts made up to 31 December 2007 (8 pages)
22 September 2008	Director appointed dr david charles crighton alexander (2 pages)
22 September 2008	Director appointed dr david charles crighton alexander (2 pages)
24 June 2008	Director appointed dr jiri pekarek (2 pages)
24 June 2008	Director appointed dr jiri pekarek (2 pages)
11 June 2008	Appointment terminated director johannes barnard (1 page)
11 June 2008	Appointment Terminated Director johannes barnard (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Director resigned (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (9 pages)
22 September 2007	Full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Registered office changed on 27/03/07 from: chantry house west street buckingham MK18 1HL (1 page)
27 March 2007	Registered office changed on 27/03/07 from: chantry house west street buckingham MK18 1HL (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (8 pages)
28 September 2006	Full accounts made up to 31 December 2005 (8 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
6 January 2006	Return made up to 13/12/05; full list of members (2 pages)
6 January 2006	Return made up to 13/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2003	Registered office changed on 17/10/03 from: suite 211 trocoll house wakering road barking essex IG11 8PD (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: suite 211 trocoll house wakering road barking essex IG11 8PD (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 13/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 13/12/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: 7 carlisle street london W1V 5RG (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 7 carlisle street london W1V 5RG (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
22 January 2001	Return made up to 13/12/00; full list of members (6 pages)
22 January 2001	Return made up to 13/12/00; full list of members (6 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 1999	Company name changed world dental press LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed world dental press LIMITED\certificate issued on 16/12/99 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Return made up to 13/12/98; full list of members (6 pages)
16 April 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 1997	Return made up to 13/12/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 13/12/95; full list of members (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (12 pages)
23 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

F.D.I. World Dental Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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