HENRY SCHEIN TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02394592

Incorporation date

12/06/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1989)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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23/08/2011

Termination of appointment of John Orr as a director

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23/08/2011

Termination of appointment of Robert Minowitz as a director

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12/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Brian Weatherly on 2010-06-13

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-12-26

View PDF (11 pages)

19/10/2009

Full accounts made up to 2008-12-27

View PDF (11 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 17/06/2009 from medcare house centurion close gillingham business park gillingham kent ME8 0SB

View PDF (1 pages)

11/06/2009

Director appointed bryce donnell

View PDF (3 pages)

12/02/2009

Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk

View PDF (1 pages)

18/12/2008

Appointment Terminated Director gavin poole

View PDF (1 pages)

07/12/2008

Appointment Terminated Secretary helen redding

View PDF (1 pages)

07/12/2008

Secretary appointed bryce donnell

View PDF (2 pages)

07/12/2008

Director appointed brian weatherly

View PDF (2 pages)

03/11/2008

Appointment Terminated Director stuart howell

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

26/05/2008

Appointment Terminated Secretary peter dodd

View PDF (1 pages)

26/05/2008

Director appointed gavin michael poole

View PDF (3 pages)

26/05/2008

Secretary appointed helen louise redding

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-30

View PDF (6 pages)

14/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

19/07/2006

Location of register of members address changed

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01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

14/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 13/06/03; full list of members

View PDF (6 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/2004

Location of register of members address changed

View PDF (0 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Director resigned

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (1 pages)

21/05/2003

Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/07/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

21/07/2002

Location of register of members

View PDF (1 pages)

04/11/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

04/11/2001

Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/08/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (3 pages)

28/11/1999

Return made up to 13/06/99; full list of members; amend

View PDF (7 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/09/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (4 pages)

11/05/1999

New director appointed

View PDF (3 pages)

11/05/1999

Director resigned

View PDF (1 pages)

13/10/1998

Return made up to 13/06/98; no change of members

View PDF (8 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/10/1997

Return made up to 13/06/97; full list of members; amend

View PDF (8 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/08/1997

Return made up to 13/06/97; full list of members

View PDF (8 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Return made up to 13/06/96; full list of members

View PDF (8 pages)

18/01/1996

Accounting reference date extended from 30/06 to 30/12

View PDF (1 pages)

18/01/1996

Registered office changed on 19/01/96 from: broadland house 53A south park road wimbledon SW19 8RT

View PDF (1 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (10 pages)

28/11/1995

Resolutions

View PDF (1 pages)

05/11/1995

New director appointed

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22/10/1995

Certificate of change of name

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16/10/1995

S-div 02/10/95

View PDF (1 pages)

16/10/1995

Auditor's resignation

View PDF (4 pages)

16/10/1995

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

02/08/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-06-30

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14/06/1994

Return made up to 13/06/94; full list of members

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12/03/1994

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 13/06/93; no change of members

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26/04/1993

Full accounts made up to 1992-06-30

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12/07/1992

Return made up to 13/06/92; no change of members

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12/11/1991

Full accounts made up to 1991-06-30

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07/08/1991

Return made up to 13/06/91; full list of members

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03/03/1991

Full accounts made up to 1990-06-30

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01/02/1990

Accounting reference date extended from 31/03 to 30/06

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12/06/1989

Incorporation

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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

25/12/2009

Last change occurred

25/12/2009

Accounts

Full

Last made up date

25/12/2009

Next account date

25/12/2010

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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
Hart, Roger Leon	Director	02/10/1995 - 28/02/1999	12
Ridout, John Mark Crue	Director	08/11/2000 - 09/02/2001	27
Getraer, Steven Lewis	Director	23/08/1999 - 07/04/2004	22
Mcadam, Michael Joseph	Director	02/10/1998 - 26/10/2000	16
Cross, Richard Alexander	Director	23/04/2001 - 10/05/2003	29

Persons with Significant Control

No PSC data available.

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Description

About HENRY SCHEIN TECHNOLOGIES LIMITED

HENRY SCHEIN TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/06/1989 with the registered office located at Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 TECHNOLOGIES LIMITED?

HENRY SCHEIN TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/06/1989 and dissolved on 16/01/2012.

Where is HENRY SCHEIN TECHNOLOGIES LIMITED located?

HENRY SCHEIN TECHNOLOGIES LIMITED is registered at Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HENRY SCHEIN TECHNOLOGIES LIMITED do?

HENRY SCHEIN TECHNOLOGIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HENRY SCHEIN TECHNOLOGIES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.