Aesthetic Dental Services Limited

Company Name	Aesthetic Dental Services Limited
Company Status	Dissolved
Company Number	01319234
Category	Private Limited Company
Incorporation Date	28 June 1977(46 years, 10 months ago)
Dissolution Date	30 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Spring
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bracken Close Hugglescote Coalville Leicestershire LE67 2GP

Secretary Name	Mr Jonathan Charles Laurence Foxcroft
Status	Closed
Appointed	01 April 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2012)
Role	Company Director
Correspondence Address	Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG

Director Name	James Edward Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	140 Wetherby Road Harrogate North Yorkshire HG2 7AB

Director Name	Marjorie Rose Bailey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	140 Wetherby Road Harrogate North Yorkshire HG2 7AB

Director Name	Anthony Graydon Kitchen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Sandholme Barn High Wath Road Pately Bridge Harrogate Hg3

Director Name	Margaret Edith Kitchen
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	12 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Secretary Name	James Edward Bailey
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	140 Wetherby Road Harrogate North Yorkshire HG2 7AB

Director Name	Ian John Bryer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2000)
Role	Dental Technician
Correspondence Address	42 Farnham Way Poulton Le Fylde Lancashire FY6 7TQ

Director Name	Bradley Stuart Moore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2000)
Role	Dental Technology
Country of Residence	England
Correspondence Address	22 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Bradley Stuart Moore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2000)
Role	Dental Technology
Country of Residence	England
Correspondence Address	22 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Mr Roy James Butterworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2000(23 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Fillingham Gainsborough Lincolnshire DN21 5BS

Director Name	Mr Andrew William Garner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(23 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fenney Windmill Charley Road Shepshed Leicestershire LE12 9EW

Secretary Name	Mr Roy James Butterworth
Nationality	English
Status	Resigned
Appointed	15 December 2000(23 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Fillingham Gainsborough Lincolnshire DN21 5BS

Director Name	Mr Ian John Bryer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(23 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2007)
Role	Dental Laboratories
Country of Residence	United Kingdom
Correspondence Address	11 Quenby Corner Poulton-Le-Fylde Lancashire FY6 7FR

Secretary Name	Mrs Emma Ruth Towers
Nationality	British
Status	Resigned
Appointed	04 December 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches Chevin End Road Menston Ilkley West Yorkshire LS29 6BP

Secretary Name	Mr Roger Brian Smallwood
Nationality	British
Status	Resigned
Appointed	28 January 2009(31 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	13 Renton Avenue Guiseley Leeds West Yorkshire LS20 8EE

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

148.4k at 1	Corporate Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2012	Notice of move from Administration to Dissolution on 22 March 2012 (25 pages)
30 March 2012	Administrator's progress report to 22 March 2012 (25 pages)
30 March 2012	Notice of move from Administration to Dissolution (25 pages)
30 March 2012	Administrator's progress report to 22 March 2012 (25 pages)
23 March 2012	Administrator's progress report to 6 March 2012 (24 pages)
23 March 2012	Administrator's progress report to 6 March 2012 (24 pages)
23 March 2012	Administrator's progress report to 6 March 2012 (24 pages)
30 September 2011	Notice of extension of period of Administration (1 page)
30 September 2011	Administrator's progress report to 6 September 2011 (25 pages)
30 September 2011	Administrator's progress report to 6 September 2011 (25 pages)
30 September 2011	Administrator's progress report to 6 September 2011 (25 pages)
30 September 2011	Notice of extension of period of Administration (1 page)
27 April 2011	Administrator's progress report to 23 March 2011 (23 pages)
27 April 2011	Administrator's progress report to 23 March 2011 (23 pages)
31 January 2011	Statement of affairs with form 2.14B (6 pages)
31 January 2011	Statement of affairs with form 2.14B (6 pages)
2 December 2010	Statement of administrator's proposal (56 pages)
2 December 2010	Statement of administrator's proposal (56 pages)
12 October 2010	Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB on 12 October 2010 (2 pages)
6 October 2010	Appointment of an administrator (1 page)
6 October 2010	Appointment of an administrator (1 page)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
23 April 2010	Appointment of Mr Jonathan Charles Laurence Foxcroft as a secretary (1 page)
23 April 2010	Appointment of Mr Jonathan Charles Laurence Foxcroft as a secretary (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 148,436 (4 pages)
25 January 2010	Director's details changed for Mr Nigel Spring on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 148,436 (4 pages)
25 January 2010	Director's details changed for Mr Nigel Spring on 31 December 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
22 October 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
23 September 2009	Appointment Terminated Director andrew garner (1 page)
23 September 2009	Director appointed mr nigel spring (1 page)
23 September 2009	Appointment terminated director andrew garner (1 page)
23 September 2009	Director appointed mr nigel spring (1 page)
14 September 2009	Appointment Terminated Secretary roger smallwood (1 page)
14 September 2009	Appointment terminated secretary roger smallwood (1 page)
28 January 2009	Secretary appointed mr roger smallwood (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Secretary appointed mr roger smallwood (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 April 2008	Auditor's resignation (1 page)
24 April 2008	Auditor's resignation (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 30 November 2006 (18 pages)
10 July 2007	Full accounts made up to 30 November 2006 (18 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Full accounts made up to 30 November 2005 (18 pages)
27 September 2006	Full accounts made up to 30 November 2005 (18 pages)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 September 2005	Auditor's resignation (1 page)
1 September 2005	Auditor's resignation (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Full accounts made up to 30 November 2004 (17 pages)
23 March 2005	Full accounts made up to 30 November 2004 (17 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
17 April 2004	Full accounts made up to 30 November 2003 (17 pages)
17 April 2004	Full accounts made up to 30 November 2003 (17 pages)
31 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 June 2003	Full accounts made up to 30 November 2002 (17 pages)
15 June 2003	Full accounts made up to 30 November 2002 (17 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 November 2001 (18 pages)
26 April 2002	Full accounts made up to 30 November 2001 (18 pages)
14 February 2002	Return made up to 31/12/01; full list of members (7 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 March 2001	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
16 March 2001	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 112 wetherby road harrogate north yorkshire HG2 7AB (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 112 wetherby road harrogate north yorkshire HG2 7AB (1 page)
6 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (9 pages)
6 February 2001	Return made up to 31/12/00; full list of members (9 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (8 pages)
30 December 2000	Particulars of mortgage/charge (8 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Declaration of assistance for shares acquisition (9 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (2 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 December 2000	Memorandum and Articles of Association (4 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Declaration of assistance for shares acquisition (9 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (2 pages)
28 December 2000	Memorandum and Articles of Association (4 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 April 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
13 April 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
24 December 1999	Return made up to 31/12/99; full list of members (9 pages)
24 December 1999	Return made up to 31/12/99; full list of members (9 pages)
12 December 1999	New director appointed (2 pages)
12 December 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
18 December 1997	Return made up to 31/12/97; no change of members (4 pages)
18 December 1997	Return made up to 31/12/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 January 1996	Return made up to 31/12/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Aesthetic Dental Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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