FDI World Dental Partners Limited

Company Name	FDI World Dental Partners Limited
Company Status	Dissolved
Company Number	03919706
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Queensbury Designs Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	David Gordon Watkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2005(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 April 2012)
Role	Dental Surgeon
Correspondence Address	2 Green Fall Rectory Lane Poringland Norwich Norfolk NR14 7SP

Director Name	Dr Peter Engel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	21 January 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 April 2012)
Role	Oral Surgeon
Correspondence Address	5 Wiener Platz 5 Koln D-51065 Germany

Secretary Name	Jean-Luc Eisele
Status	Closed
Appointed	16 March 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (closed 10 April 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	12 May 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2002)
Role	Executive Director
Correspondence Address	70 Clarence Gate Gardens London NW1 6QR

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 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(2 years, 1 month 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	Dr David Purdell-Lewis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Tower Road North Heswall Wirral Merseyside CH60 6RT Wales

Director Name	Peter Brian Frecker Swiss
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2004)
Role	Dental Surgeon
Correspondence Address	Thurswell Broadbridge Heath Road Warnham West Sussex RH12 3RT

Secretary Name	Nicholas Charles Meadmore
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 7 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(4 years, 5 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	Mr William Ronald Allen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	13 September 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2006)
Role	Retired Dentist
Country of Residence	England
Correspondence Address	Longacre 55 Church Road Wickham Bishops Witham Essex CM8 3JZ

Director Name	Dr Prlando Da Silva
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 May 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Dentist
Correspondence Address	Largo Capt.Pinhero Torres Miereles No 59-2 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(6 years, 3 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(6 years, 3 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(8 years, 6 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	Berit Pedersen
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2009(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2010)
Role	Finance Manager
Correspondence Address	La Boissiere 651 I Route De Vesegnin La Boissiere Prevesin F-01280 France

Secretary Name	Jerome Estignard
Nationality	British
Status	Resigned
Appointed	22 April 2010(10 years, 2 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

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1 6AY

Accounts

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

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	Application to strike the company off the register (3 pages)
13 December 2011	Application to strike the company off the register (3 pages)
12 April 2011	Full accounts made up to 31 December 2010 (8 pages)
12 April 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	Termination of appointment of Jerome Estignard as a secretary (1 page)
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)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 100 (5 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 100 (5 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 100 (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	Doc logged (3 pages)
20 July 2010	Doc logged (3 pages)
20 July 2010	Termination of appointment of Berit Pedersen as a secretary (2 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	Appointment of Jerome Estignard as a secretary (3 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 February 2010 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 MK18 1TF (1 page)
17 September 2009	Registered office changed on 17/09/2009 from whiteleaf business centre 11 little balmer 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)
27 March 2009	Secretary appointed berit pedersen (1 page)
27 March 2009	Secretary appointed berit pedersen (1 page)
10 March 2009	Appointment Terminated Secretary lance fennell (1 page)
10 March 2009	Appointment terminated secretary lance fennell (1 page)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Return made up to 04/02/09; 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 david charles crighton alexander (2 pages)
22 September 2008	Director appointed david charles crighton alexander (2 pages)
11 June 2008	Appointment Terminated Director johannes barnard (1 page)
11 June 2008	Appointment terminated director johannes barnard (1 page)
12 February 2008	Return made up to 04/02/08; full list of members (3 pages)
12 February 2008	Return made up to 04/02/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	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)
12 February 2007	Registered office changed on 12/02/07 from: chantry house west street buckingham MK18 1HL (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Return made up to 04/02/07; full list of members (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: chantry house west street buckingham MK18 1HL (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 04/02/07; 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)
28 February 2006	Return made up to 04/02/06; full list of members (2 pages)
28 February 2006	Return made up to 04/02/06; full list of members (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Return made up to 04/02/05; full list of members (7 pages)
14 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
31 March 2004	Return made up to 04/02/04; full list of members (7 pages)
31 March 2004	Return made up to 04/02/04; full list of members (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	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	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
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	Return made up to 04/02/03; full list of members (7 pages)
21 February 2003	Return made up to 04/02/03; full list of members (7 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)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
4 March 2002	Return made up to 04/02/02; full list of members (6 pages)
4 March 2002	Return made up to 04/02/02; 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 (12 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
27 March 2001	Return made up to 04/02/01; full list of members (6 pages)
27 March 2001	Return made up to 04/02/01; full list of members (6 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
18 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
18 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 June 2000	Company name changed queensbury designs LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed queensbury designs LIMITED\certificate issued on 28/06/00 (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: suite 24706 72 new bond street london W1Y 9DD (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: suite 24706 72 new bond street london W1Y 9DD (1 page)
16 May 2000	Director resigned (1 page)
4 February 2000	Incorporation (16 pages)
4 February 2000	Incorporation (16 pages)

FDI World Dental Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London