DERBY IMPLANTS LIMITED

Key Data

Status

Dissolved

Company No.

06523262

Incorporation date

03/03/2008

Size

Total Exemption Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/2008)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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26/03/2014

Application to strike the company off the register

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

11/04/2013

Director's details changed for William Gordon Daniel Jack on 2012-12-01

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/11/2012

Registered office address changed from 17 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR on 2012-11-27

View PDF (1 pages)

18/11/2012

Certificate of change of name

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

14/03/2011

Director's details changed for Mr Charles Nicholas on 2011-03-04

View PDF (2 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

14/11/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

04/11/2010

Appointment of John Lougher as a director

View PDF (3 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Jason Bedford on 2010-03-04

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Charles Nicholas on 2010-03-04

View PDF (2 pages)

15/03/2010

Director's details changed for William Gordon Daniel Jack on 2010-03-04

View PDF (2 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/06/2009

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

View PDF (1 pages)

31/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

22/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from 5 centre court vine lane halesowen west midlands B63 3EB

View PDF (1 pages)

21/01/2009

Ad 15/01/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (16 pages)

21/01/2009

Resolutions

View PDF (3 pages)

21/01/2009

Conve\recon

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21/01/2009

Director appointed jason malcolm bedford

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21/01/2009

Director appointed charles llewellyn nicholas

View PDF (2 pages)

21/01/2009

Director appointed william gordon daniel jack

View PDF (2 pages)

21/01/2009

Appointment terminated secretary john morgan

View PDF (1 pages)

21/01/2009

Appointment terminated director peter copsey

View PDF (1 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

29/06/2008

Secretary appointed john benedict morgan

View PDF (2 pages)

24/06/2008

Appointment terminated secretary jasprit jagdev

View PDF (1 pages)

03/03/2008

Incorporation

View PDF (20 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Jagdev, Jasprit	Secretary	04/03/2008 - 25/06/2008	15
Copsey, Peter Bernard	Director	04/03/2008 - 13/01/2009	157
Bedford, Jason Malcolm	Director	13/01/2009 - Present	98
Morgan, John Benedict	Secretary	24/06/2008 - 13/01/2009	17
Lougher, John Thomas	Director	04/11/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DERBY IMPLANTS LIMITED

DERBY IMPLANTS LIMITED is an(a) Dissolved company incorporated on 03/03/2008 with the registered office located at 9 Woodcote Way, Littleover, Derby DE23 3WR. 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 DERBY IMPLANTS LIMITED?

DERBY IMPLANTS LIMITED is currently Dissolved. It was registered on 03/03/2008 and dissolved on 21/07/2014.

Where is DERBY IMPLANTS LIMITED located?

DERBY IMPLANTS LIMITED is registered at 9 Woodcote Way, Littleover, Derby DE23 3WR.

What does DERBY IMPLANTS LIMITED do?

DERBY IMPLANTS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DERBY IMPLANTS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.