| Company Name | M. Dent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963673 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 30 October 2014 (9 years, 5 months ago) |
| Previous Name | Melia Dental Manufacturing Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Stephen John Melia |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Dentaltechnician |
| Country of Residence | England |
| Correspondence Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
| Secretary Name | Mrs Bernadette Colette Melia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 66 Chorley New Road Lostock Bolton Lancashire BL6 4AL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen John Melia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,443 |
| Cash | £50 |
| Current Liabilities | £55,401 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (8 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (8 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 11 March 2014 (8 pages) |
| 21 March 2013 | Registered office address changed from 21 Palace Street Bolton BL1 2DR on 21 March 2013 (2 pages) |
| 21 March 2013 | Registered office address changed from 21 Palace Street Bolton BL1 2DR on 21 March 2013 (2 pages) |
| 18 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 18 March 2013 | Resolutions
|
| 18 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 18 March 2013 | Resolutions
|
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2010 | Termination of appointment of Bernadette Melia as a secretary (1 page) |
| 14 September 2010 | Director's details changed for Mr Stephen John Melia on 31 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Termination of appointment of Bernadette Melia as a secretary (1 page) |
| 14 September 2010 | Director's details changed for Mr Stephen John Melia on 31 August 2010 (2 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 December 2008 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 December 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 13 July 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 31 December 1999 (5 pages) |
| 16 February 2001 | Full accounts made up to 31 December 1999 (5 pages) |
| 7 December 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 2 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 15 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 15 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |