| Company Name | Dentsply Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044266 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(22 years, 10 months ago) |
| Dissolution Date | 28 January 2003 (20 years, 4 months ago) |
| Previous Name | Kelymore Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Buckley |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 January 2003) |
| Role | Group Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
| Director Name | Robert John Winters |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 January 2003) |
| Role | Corporate Financier |
| Correspondence Address | 965 Wyndsong Drive York Pa 17403 United States |
| Secretary Name | Robert John Winters |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 January 2003) |
| Role | Corporate Financier |
| Correspondence Address | 965 Wyndsong Drive York Pa 17403 United States |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Hamm Moor Lane Addlestone Weybridge Surrey KT15 2SE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2002 | Application for striking-off (1 page) |
| 6 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 25 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Resolutions
|
| 25 August 2000 | Company name changed kelymore LIMITED\certificate issued on 25/08/00 (2 pages) |
| 1 August 2000 | Incorporation (17 pages) |