Company NameDentsply Capital Limited
Company StatusDissolved
Company Number04044266
CategoryPrivate Limited Company
Incorporation Date1 August 2000(20 years, 10 months ago)
Dissolution Date28 January 2003 (18 years, 4 months ago)
Previous NameKelymore Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John David Buckley
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 28 January 2003)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence Address18 Shepherds Fold
Holmer Green
High Wycombe
Buckinghamshire
HP15 6XZ
Director NameRobert John Winters
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed23 August 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 28 January 2003)
RoleCorporate Financier
Correspondence Address965 Wyndsong Drive
York
Pa 17403
United States
Secretary NameRobert John Winters
NationalityAmerican
StatusClosed
Appointed23 August 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 28 January 2003)
RoleCorporate Financier
Correspondence Address965 Wyndsong Drive
York
Pa 17403
United States
Director NameMr Matthew Russell Aucott
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Park Mount
Harpenden
Hertfordshire
AL5 3AS
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressHamm Moor Lane
Addlestone
Weybridge
Surrey
KT15 2SE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
3 September 2002Application for striking-off (1 page)
6 June 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2001Return made up to 01/08/01; full list of members (6 pages)
25 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 September 2000Director resigned (1 page)
25 September 2000Secretary resigned (1 page)
19 September 2000Registered office changed on 19/09/00 from: hill house 1 little new street london EC4A 3TR (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New secretary appointed;new director appointed (2 pages)
4 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/08/00
(1 page)
4 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
25 August 2000Company name changed kelymore LIMITED\certificate issued on 25/08/00 (2 pages)
1 August 2000Incorporation (17 pages)