HENRY SCHEIN (KM) LIMITED

Key Data

Status

Dissolved

Company No.

NI009748

Incorporation date

28/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1973)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Return of final meeting in a members' voluntary winding up

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28/07/2016

Notice of ceasing to act as a voluntary liquidator

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25/01/2016

Declaration of solvency

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20/01/2016

Resolutions

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13/01/2016

Appointment of a liquidator

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04/11/2015

Satisfaction of charge 3 in full

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04/11/2015

Satisfaction of charge 2 in full

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06/07/2015

Accounts for a dormant company made up to 2014-12-27

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/10/2014

Accounts for a dormant company made up to 2013-12-28

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14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/03/2012

Termination of appointment of Anthony Anderson as a director

View PDF (1 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/09/2011

Appointment of Mr Simon John Gambold as a director

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02/09/2011

Appointment of Mr Adrian Spencer Martin as a director

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02/09/2011

Termination of appointment of Bryce Donnell as a director

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24/08/2011

Termination of appointment of John Orr as a director

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24/08/2011

Termination of appointment of Robert Minowitz as a director

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (10 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

14/07/2010

Termination of appointment of Gavin Poole as a director

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (5 pages)

14/01/2010

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

View PDF (6 pages)

13/01/2010

Director's details changed for Anthony a Anderson on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Robert Nathan Minowitz on 2009-10-01

View PDF (2 pages)

13/01/2010

Appointment of Mrs Helen Redding as a secretary

View PDF (1 pages)

13/01/2010

Director's details changed for John Joseph Orr on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Bryce Donnell on 2009-10-01

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13/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

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13/01/2010

Termination of appointment of Helen Redding as a director

View PDF (1 pages)

15/11/2009

Total exemption small company accounts made up to 2008-12-27

View PDF (5 pages)

29/06/2009

Change of dirs/sec

View PDF (3 pages)

06/03/2009

Change of dirs/sec

View PDF (2 pages)

02/02/2009

31/12/08 annual return shuttle

View PDF (7 pages)

10/12/2008

31/12/07 annual accts

View PDF (5 pages)

14/11/2008

Change of dirs/sec

View PDF (2 pages)

04/06/2008

Change of dirs/sec

View PDF (2 pages)

04/06/2008

Change of dirs/sec

View PDF (3 pages)

25/02/2008

31/12/07

View PDF (7 pages)

21/11/2007

31/12/06 annual accts

View PDF (15 pages)

13/11/2007

Change of dirs/sec

View PDF (3 pages)

30/05/2007

31/12/05 annual accts

View PDF (17 pages)

22/01/2007

31/12/06 annual return shuttle

View PDF (7 pages)

11/03/2006

31/12/05 annual return shuttle

View PDF (8 pages)

07/03/2006

31/12/04 annual accts

View PDF (17 pages)

05/10/2005

Notice of ints outside uk

View PDF (1 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

30/07/2005

31/12/03 annual accts

View PDF (20 pages)

09/03/2005

31/12/04 annual return shuttle

View PDF (6 pages)

21/10/2004

Notice of ints outside uk

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14/10/2004

31/12/02 annual accts

View PDF (8 pages)

12/05/2004

31/12/03 annual return shuttle

View PDF (5 pages)

10/05/2004

Change of dirs/sec

View PDF (0 pages)

10/05/2004

Change of dirs/sec

View PDF (0 pages)

30/09/2003

Change of dirs/sec

View PDF (3 pages)

30/09/2003

Change of dirs/sec

View PDF (3 pages)

29/01/2003

31/12/01 annual accts

View PDF (8 pages)

17/01/2003

31/12/02 annual return shuttle

View PDF (4 pages)

25/07/2002

31/12/01 annual return shuttle

View PDF (5 pages)

25/07/2002

Change of dirs/sec

View PDF (2 pages)

25/07/2002

31/12/00 annual return shuttle

View PDF (6 pages)

13/06/2002

Change of dirs/sec

View PDF (2 pages)

09/05/2002

31/12/00 annual accts

View PDF (8 pages)

10/02/2002

31/12/99 annual accts

View PDF (8 pages)

19/04/2001

Change of dirs/sec

View PDF (2 pages)

15/01/2001

31/12/98 annual accts

View PDF (8 pages)

02/02/2000

Change of dirs/sec

View PDF (2 pages)

02/02/2000

Change of dirs/sec

View PDF (2 pages)

28/01/2000

31/12/99 annual return shuttle

View PDF (4 pages)

26/01/2000

Change of dirs/sec

View PDF (2 pages)

26/01/2000

Change of dirs/sec

View PDF (2 pages)

09/01/1999

31/12/98 annual return shuttle

View PDF (7 pages)

03/11/1998

31/12/97 annual accts

View PDF (9 pages)

18/01/1998

31/12/97 annual return shuttle

View PDF (5 pages)

04/11/1997

31/12/96 annual accts

View PDF (9 pages)

29/01/1997

31/12/96 annual return shuttle

View PDF (6 pages)

01/11/1996

31/12/95 annual accts

View PDF (8 pages)

13/01/1996

Auditor resignation

View PDF (1 pages)

13/01/1996

31/12/95 annual return shuttle

View PDF (6 pages)

11/09/1995

Resolution to change name

View PDF (2 pages)

05/09/1995

30/04/95 annual accts

View PDF (9 pages)

05/09/1995

Change of ARD during arp

View PDF (2 pages)

02/08/1995

Change of dirs/sec

View PDF (2 pages)

31/07/1995

Return of allot of shares

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31/07/1995

Resolutions

View PDF (2 pages)

31/07/1995

Articles

View PDF (13 pages)

31/07/1995

Not re consol/divn of shs

View PDF (1 pages)

31/07/1995

Change of dirs/sec

View PDF (2 pages)

14/04/1995

Not res removing auditor

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06/02/1995

31/12/94 annual return shuttle

View PDF (4 pages)

19/08/1994

30/11/93 annual accts

View PDF (8 pages)

20/05/1994

31/12/93 annual return shuttle

View PDF (4 pages)

24/05/1993

30/11/92 annual accts

View PDF (6 pages)

22/12/1992

31/12/92 annual return shuttle

View PDF (4 pages)

22/10/1992

30/11/91 annual accts

View PDF (6 pages)

11/01/1992

31/12/91 annual return form

View PDF (8 pages)

21/06/1991

30/11/90 annual accts

View PDF (5 pages)

23/03/1991

31/12/90 annual return

View PDF (8 pages)

14/02/1991

Particulars of a mortgage charge

View PDF (3 pages)

04/07/1990

30/11/89 annual accts

View PDF (5 pages)

26/06/1990

Change in sit reg add

View PDF (1 pages)

26/06/1990

Change of dirs/sec

View PDF (2 pages)

05/03/1990

31/12/89 annual return

View PDF (8 pages)

18/09/1989

30/11/88 annual accts

View PDF (5 pages)

04/03/1989

31/12/88 annual return

View PDF (8 pages)

04/01/1989

30/11/87 annual accts

View PDF (5 pages)

22/12/1988

Updated mem and arts

View PDF (18 pages)

22/12/1988

Resolutions

View PDF (1 pages)

25/06/1988

31/12/87 annual return

View PDF (8 pages)

02/11/1987

30/11/86 annual accts

View PDF (5 pages)

09/04/1987

31/12/86 annual return

View PDF (8 pages)

26/09/1986

30/11/85 annual accts

View PDF (4 pages)

16/09/1986

31/12/85 annual return

View PDF (8 pages)

26/07/1986

Mortgage satisfaction

View PDF (2 pages)

28/11/1985

30/11/84 annual accts

View PDF (4 pages)

11/06/1985

31/12/84 annual return

View PDF (8 pages)

14/08/1984

30/11/83 annual accts

View PDF (4 pages)

02/05/1984

31/12/83 annual return

View PDF (8 pages)

11/04/1983

Particulars re directors

View PDF (2 pages)

25/03/1983

Particulars of a mortgage charge

View PDF (3 pages)

11/03/1983

31/12/82 annual return

View PDF (8 pages)

24/05/1982

Notice of ARD

View PDF (1 pages)

01/03/1982

31/12/81 annual return

View PDF (8 pages)

19/03/1981

31/12/80 annual return

View PDF (8 pages)

07/02/1980

31/12/79 annual return

View PDF (8 pages)

21/02/1979

31/12/78 annual return

View PDF (8 pages)

07/03/1978

31/12/76 annual return

View PDF (8 pages)

07/03/1978

31/12/77 annual return

View PDF (8 pages)

07/03/1978

31/12/75 annual return

View PDF (8 pages)

19/10/1973

Articles

View PDF (9 pages)

19/10/1973

Return of allots (cash)

View PDF (2 pages)

19/10/1973

Not of incr in nom cap

View PDF (2 pages)

19/10/1973

Situation of reg office

View PDF (2 pages)

19/10/1973

Particulars of a mortgage charge

View PDF (3 pages)

19/10/1973

Particulars re directors

View PDF (2 pages)

19/10/1973

Resolutions

View PDF (1 pages)

28/09/1973

Statement of nominal cap

View PDF (1 pages)

28/09/1973

Articles

View PDF (2 pages)

28/09/1973

Memorandum

View PDF (7 pages)

28/09/1973

Decl on compl on incorp

View PDF (2 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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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
Redding, Helen Louise	Director	17/04/2008 - 01/10/2009	17
Richard Alexander, Cross	Director	24/04/2001 - 10/05/2003	-
Hart, Roger Leon	Director	28/09/1973 - 28/02/1999	12
Gambold, Simon John	Director	31/08/2011 - Present	13
Getraer, Steven Lewis	Director	23/08/1999 - 07/04/2004	22

Persons with Significant Control

No PSC data available.

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Description

About HENRY SCHEIN (KM) LIMITED

HENRY SCHEIN (KM) LIMITED is an(a) Dissolved company incorporated on 28/09/1973 with the registered office located at 5-6c Dargan Court, Dargan Crescent, Belfast BT3 9JP. There are currently 3 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 HENRY SCHEIN (KM) LIMITED?

HENRY SCHEIN (KM) LIMITED is currently Dissolved. It was registered on 28/09/1973 and dissolved on 02/05/2017.

Where is HENRY SCHEIN (KM) LIMITED located?

HENRY SCHEIN (KM) LIMITED is registered at 5-6c Dargan Court, Dargan Crescent, Belfast BT3 9JP.

What does HENRY SCHEIN (KM) LIMITED do?

HENRY SCHEIN (KM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY SCHEIN (KM) LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.