| Company Name | Dentworks UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383528 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Lane |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Dent Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimborne House 6 Pump Lane Hayes Middx UB3 3NB |
| Secretary Name | Mrs Barbara Biggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wimborne House 6 Pump Lane Hayes Middlesex UB3 3NB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Wimbourne House 4-6 Pump Lane Hayes Middlesex UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Lane 60.00% Ordinary |
|---|---|
| 40 at £1 | Barbara Biggs 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 December 2012 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 April 2011 | Secretary's details changed for Barbara Biggs on 26 February 2011 (1 page) |
| 7 April 2011 | Director's details changed for John Lane on 26 February 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 27 February 2010. List of shareholders has changed (14 pages) |
| 14 April 2010 | Director's details changed for John Lane on 5 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for John Lane on 5 March 2010 (3 pages) |
| 31 March 2010 | Secretary's details changed for Barbara Biggs on 5 March 2010 (3 pages) |
| 31 March 2010 | Secretary's details changed for Barbara Biggs on 5 March 2010 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 19 March 2009 | Return made up to 27/02/09; no change of members (4 pages) |
| 4 February 2009 | Return made up to 20/05/08; full list of members (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members
|
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 13 June 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 26 June 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 1 June 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 27 February 2002 | Incorporation (15 pages) |