DENTAL MANUFACTURING ENGINEERING

Key Data

Status

Dissolved

Company No.

01871822

Incorporation date

13/12/1984

Size

Dormant

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/1986)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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02/02/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (8 pages)

21/12/2010

Registered office address changed from Prima Dental Group Stephenson Drive Gloucester GL2 2AG on 2010-12-22

View PDF (2 pages)

20/12/2010

Declaration of solvency

View PDF (4 pages)

20/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2010

Resolutions

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-09

View PDF (15 pages)

22/08/2010

Secretary's details changed for Annette John on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Mr Richard Oscar Muller on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Michael William Caputo on 2010-06-01

View PDF (3 pages)

11/07/2010

Director's details changed for Carl Ashkin on 2010-06-01

View PDF (3 pages)

27/06/2010

Registered office address changed from Unit 9 Madleaze Trading Estate Bristol Road Gloucester on 2010-06-28

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Richard Oscar Muller on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Annette John on 2009-11-10

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

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26/07/2009

Return made up to 09/07/09; no change of members

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19/10/2008

Accounts made up to 2007-12-31

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09/07/2008

Return made up to 09/07/08; full list of members

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09/07/2008

Director's Change of Particulars / michael caputo / 27/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 13; Street was: 13 brandwine drive, now: brandywine drive

View PDF (1 pages)

08/07/2008

Director's Change of Particulars / richard muller / 27/06/2008 / HouseName/Number was: , now: hillcroft; Street was: 7 sefton close, now: oxenhall; Area was: west end, now: ; Post Town was: woking, now: newent; Region was: surrey, now: gloucestershire; Post Code was: GU24 9HT, now: GL18 1RN

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14/10/2007

New director appointed

View PDF (1 pages)

29/09/2007

Director resigned

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29/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/07/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

02/05/2005

Certificate of change of name

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

07/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

31/07/2003

New director appointed

View PDF (2 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

31/07/2000

Director's particulars changed

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14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/03/1999

Resolutions

View PDF (2 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

09/07/1998

Director's particulars changed

View PDF (0 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

12/07/1995

Return made up to 09/07/95; no change of members

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12/07/1995

Full accounts made up to 1994-12-31

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18/06/1995

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/06/1995

Re-registration of Memorandum and Articles

View PDF (19 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Declaration of assent for reregistration to UNLTD

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18/06/1995

Members' assent for rereg from LTD to UNLTD

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18/06/1995

Application for reregistration from LTD to UNLTD

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15/06/1995

New director appointed

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15/06/1995

Ad 05/06/95--------- £ si 32@1=32 £ ic 3100/3132

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Registered office changed on 28/09/94 from: units 4 & 5 ashville road trading estate gloucester. GL2 6EU

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17/07/1994

Return made up to 09/07/94; full list of members

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17/07/1994

Director's particulars changed

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26/08/1993

Particulars of mortgage/charge

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18/08/1993

Particulars of mortgage/charge

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16/08/1993

Declaration of satisfaction of mortgage/charge

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01/08/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 09/07/93; change of members

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29/11/1992

New director appointed

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19/11/1992

Accounting reference date shortened from 31/03 to 31/12

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01/11/1992

New secretary appointed

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19/10/1992

Particulars of contract relating to shares

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19/10/1992

Ad 05/10/92--------- £ si 3000@1=3000 £ ic 100/3100

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19/10/1992

Resolutions

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19/10/1992

£ nc 100/10000 05/10/92

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17/10/1992

Registered office changed on 18/10/92 from: 19 park street lytham lancs FY8 5LU

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17/10/1992

Director resigned

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17/10/1992

Secretary resigned;director resigned

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17/10/1992

Auditor's resignation

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11/10/1992

Full accounts made up to 1992-03-31

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15/09/1992

Return made up to 09/07/92; full list of members

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15/09/1992

New director appointed

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15/09/1992

New secretary appointed

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15/09/1992

Secretary resigned

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15/12/1991

Full accounts made up to 1991-03-31

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08/05/1991

Return made up to 28/02/91; full list of members

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25/09/1990

Full accounts made up to 1990-03-31

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25/09/1990

Return made up to 09/07/90; full list of members

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25/09/1989

Full accounts made up to 1989-03-31

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25/09/1989

Return made up to 14/06/89; full list of members

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20/07/1989

Wd 19/07/89 ad 12/06/89--------- £ si 98@1=98 £ ic 2/100

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20/07/1989

Resolutions

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06/09/1988

Full accounts made up to 1988-03-31

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06/09/1988

Return made up to 23/06/88; full list of members

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02/10/1987

Return made up to 21/07/87; full list of members

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18/08/1987

Full accounts made up to 1987-03-31

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03/06/1987

Declaration of satisfaction of mortgage/charge

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11/06/1986

Full accounts made up to 1986-03-31

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19/05/1986

Return made up to 21/05/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Muller, Richard Oscar	Director	24/07/2003 - Present	6
Ashkin, Carl	Director	05/06/1995 - Present	6
Caputo, Michael William	Director	30/08/2007 - Present	7
Rosenberg, Gary Andrew	Director	05/06/2000 - 30/08/2007	5
John, Annette	Secretary	27/05/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DENTAL MANUFACTURING ENGINEERING

DENTAL MANUFACTURING ENGINEERING is an(a) Dissolved company incorporated on 13/12/1984 with the registered office located at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester GL4 3RT. There are currently 4 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 DENTAL MANUFACTURING ENGINEERING?

DENTAL MANUFACTURING ENGINEERING is currently Dissolved. It was registered on 13/12/1984 and dissolved on 07/09/2012.

Where is DENTAL MANUFACTURING ENGINEERING located?

DENTAL MANUFACTURING ENGINEERING is registered at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester GL4 3RT.

What does DENTAL MANUFACTURING ENGINEERING do?

DENTAL MANUFACTURING ENGINEERING operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for DENTAL MANUFACTURING ENGINEERING?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.