AESTHETIC DENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01319234

Incorporation date

28/06/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

30/06/2012

Final Gazette dissolved following liquidation

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30/03/2012

Administrator's progress report to 2012-03-22

View PDF (25 pages)

30/03/2012

Notice of move from Administration to Dissolution on 2012-03-22

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23/03/2012

Administrator's progress report to 2012-03-06

View PDF (24 pages)

30/09/2011

Administrator's progress report to 2011-09-06

View PDF (25 pages)

30/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2011

Administrator's progress report to 2011-03-23

View PDF (23 pages)

31/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

02/12/2010

Statement of administrator's proposal

View PDF (56 pages)

12/10/2010

Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB on 2010-10-12

View PDF (2 pages)

06/10/2010

Appointment of an administrator

View PDF (1 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (3 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (8 pages)

23/04/2010

Appointment of Mr Jonathan Charles Laurence Foxcroft as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Mr Nigel Spring on 2009-12-31

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (8 pages)

23/09/2009

Appointment Terminated Director andrew garner

View PDF (1 pages)

23/09/2009

Director appointed mr nigel spring

View PDF (1 pages)

14/09/2009

Appointment Terminated Secretary roger smallwood

View PDF (1 pages)

28/01/2009

Secretary appointed mr roger smallwood

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

24/04/2008

Auditor's resignation

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

22/03/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

01/09/2005

Auditor's resignation

View PDF (1 pages)

13/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/02/2005

Director's particulars changed

View PDF (0 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/06/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

08/02/2003

Auditor's resignation

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/04/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/02/2002

Location of register of members address changed

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14/02/2002

Location of debenture register address changed

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28/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

16/03/2001

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: 112 wetherby road harrogate north yorkshire HG2 7AB

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

06/02/2001

Registered office changed on 06/02/01

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02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (16 pages)

28/12/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

13/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

24/12/1999

Return made up to 31/12/99; full list of members

View PDF (9 pages)

12/12/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

18/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/12/1996

Director's particulars changed

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06/03/1996

Accounts for a small company made up to 1995-04-30

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04/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

04/01/1996

Director's particulars changed

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21/02/1995

Accounts for a small company made up to 1994-04-30

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21/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

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20/01/1994

Return made up to 31/12/93; no change of members

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17/02/1993

Accounts for a medium company made up to 1992-04-30

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26/01/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Director's particulars changed

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15/01/1992

Accounts for a small company made up to 1991-04-30

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15/01/1992

Return made up to 31/12/91; no change of members

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15/01/1992

Registered office changed on 15/01/92

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15/01/1992

Secretary's particulars changed;director's particulars changed

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17/02/1991

Accounts for a small company made up to 1990-04-30

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17/02/1991

Return made up to 31/12/90; no change of members

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17/05/1990

Accounts for a small company made up to 1989-04-30

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12/03/1990

Return made up to 31/12/89; full list of members

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16/05/1989

Accounts for a small company made up to 1988-04-30

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22/03/1989

Return made up to 31/12/88; full list of members

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07/03/1988

Accounts for a small company made up to 1987-04-30

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07/03/1988

Return made up to 31/12/87; full list of members

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07/02/1987

Accounts for a small company made up to 1986-04-30

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07/02/1987

Return made up to 31/12/86; full list of members

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08/05/1986

Full accounts made up to 1985-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Dormant

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryer, Ian John	Director	18/12/2000 - 14/03/2007	5
Smallwood, Roger Brian	Secretary	28/01/2009 - 21/04/2009	-
Moore, Bradley Stuart	Director	01/10/1998 - 30/10/2007	2
Moore, Bradley Stuart	Director	06/10/1999 - 15/12/2000	2
Bryer, Ian John	Director	24/06/1999 - 15/12/2000	5

Persons with Significant Control

No PSC data available.

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Description

About AESTHETIC DENTAL SERVICES LIMITED

AESTHETIC DENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/1977 with the registered office located at Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire B L9 8DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESTHETIC DENTAL SERVICES LIMITED?

AESTHETIC DENTAL SERVICES LIMITED is currently Dissolved. It was registered on 28/06/1977 and dissolved on 30/06/2012.

Where is AESTHETIC DENTAL SERVICES LIMITED located?

AESTHETIC DENTAL SERVICES LIMITED is registered at Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire B L9 8DG.

What is the latest filing for AESTHETIC DENTAL SERVICES LIMITED?

The latest filing was on 30/06/2012: Final Gazette dissolved following liquidation.