| Company Name | Toothplace Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837579 |
| Category | Public Limited Company |
| Incorporation Date | 5 June 2006(17 years, 11 months ago) |
| Dissolution Date | 3 June 2010 (13 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | John Hind |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Money Broker |
| Correspondence Address | 2 Lemsford Village Welwyn Garden City Hertfordshire AL8 7TN |
| Director Name | Mr Robert Graham Mason Hind |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Lodge 22 Twentypence Road Wilburton, Ely Cambridgeshire CB6 3RN |
| Director Name | Dr David Anthony Phillips |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaglewood Sheethanger Lane Felden Hertfordshire HP3 0BG |
| Director Name | Mr Jeremy Andrew Darcy Mumby |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Garden House Coleby Hall Coleby Lincoln LN5 0AH |
| Secretary Name | Mr Jeremy Andrew Darcy Mumby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Garden House Coleby Hall Coleby Lincoln LN5 0AH |
| Director Name | Dr Jeremy David Watson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 June 2010) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 40 Church Street Easton On The Hill Stamford Lincolnshire PE9 3LL |
| Director Name | Mr Raman Bedi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 12 Manor Way Potters Bar Hertfordshire EN6 1EL |
| Secretary Name | Mr Robert Graham Mason Hind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Lodge 22 Twentypence Road Wilburton, Ely Cambridgeshire CB6 3RN |
Location
| Registered Address | 18-20 Cullum Street London EC3M 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,818 |
| Cash | £129,620 |
| Current Liabilities | £18,267 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 3 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 19 March 2009 | Order of court to wind up (2 pages) |
| 19 March 2009 | Order of court to wind up (2 pages) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 28 April 2008 | Group of companies' accounts made up to 30 June 2007 (20 pages) |
| 28 April 2008 | Group of companies' accounts made up to 30 June 2007 (20 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 2 lemsford village welwyn garden city herts AL8 7TN (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 2 lemsford village welwyn garden city herts AL8 7TN (1 page) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 3 August 2007 | Return made up to 05/06/07; full list of members (8 pages) |
| 3 August 2007 | Return made up to 05/06/07; full list of members (8 pages) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2007 | Director resigned (1 page) |
| 21 July 2007 | Director resigned (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: beaufort house, 136 high street newmarket suffolk CB8 8JP (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: beaufort house, 136 high street newmarket suffolk CB8 8JP (1 page) |
| 5 June 2006 | Incorporation (37 pages) |
| 5 June 2006 | Incorporation (37 pages) |