Dental Clerical Assistants Limited

Company Name	Dental Clerical Assistants Limited
Company Status	Dissolved
Company Number	03136339
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Dental Chaperone Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Averil Denise Manning
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1995(same day as company formation)
Role	Dental Chaperone
Country of Residence	England
Correspondence Address	C/O Shaddick Smith,Royal Bank Of Scotland Chambers, Market Street Leigh Lancashire WN7 1ED

Director Name	Mr Jeremy John Manning
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 October 2014)
Role	Police Officer
Country of Residence	England
Correspondence Address	C/O Shaddick Smith,Royal Bank Of Scotland Chambers, Market Street Leigh Lancashire WN7 1ED

Secretary Name	Mrs Averil Denise Manning
Nationality	British
Status	Closed
Appointed	21 October 2005(9 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shaddick Smith,Royal Bank Of Scotland Chambers, Market Street Leigh Lancashire WN7 1ED

Director Name	Mr Graham Walsh
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Dental Reference Officer
Country of Residence	United Kingdom
Correspondence Address	Lemonacre Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Averil Denise Manning
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Dental Chaperone
Correspondence Address	50 Nursery Lane Alwoodley Leeds West Yorkshire LS17 7HW

Secretary Name	Kenneth Ernest John Manning
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Stoneleigh Common End Lane, Fenay Bridge Huddersfield HD8 0AF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Shaddick Smith,Royal Bank Of Scotland Chambers, Market Street Leigh Lancashire WN7 1ED
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Averil Denise Manning 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 June 2014	Application to strike the company off the register (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Jeremy John Manning on 18 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Averil Denise Manning on 18 December 2009 (1 page)
22 December 2009	Director's details changed for Mrs Averil Denise Manning on 18 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Return made up to 11/12/05; full list of members (3 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Company name changed dental chaperone services limite d\certificate issued on 17/06/05 (2 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 11/12/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 March 2003	Return made up to 11/12/02; full list of members (6 pages)
2 December 2002	New director appointed (1 page)
15 October 2002	Registered office changed on 15/10/02 from: c/o walter dawson & son chartered accountants 7 wellington road east dewsbury west yorkshire WF13 1HF (1 page)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 11/12/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (6 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 1999	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 05/01/99 (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 24/02/98 (4 pages)
27 January 1998	Director resigned (1 page)
1 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996	Return made up to 11/12/96; full list of members (6 pages)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Ad 29/03/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 December 1995	New director appointed (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	Director resigned (2 pages)
11 December 1995	Incorporation (30 pages)

Dental Clerical Assistants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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