Global Dental Engineering Limited

Company Name	Global Dental Engineering Limited
Company Status	Dissolved
Company Number	03280378
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Olympic Dental Engineering Ltd

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Joseph Kennedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Folly Lane Swinton Manchester M27 0DF

Director Name	Mr John Young
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cherry Tree Avenue Lymm Cheshire WA13 0NS

Secretary Name	John Young
Nationality	British
Status	Closed
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cherry Tree Avenue Lymm Cheshire WA13 0NS

Director Name	Mrs Linda Julie Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alexander Bursk Ltd Parkgates, Bury New Road Prestwich Manchester M25 0JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	globaldental.co.uk
Email address	[email protected]
Telephone	0161 8774239
Telephone region	Manchester

Location

Registered Address	C/O Alexander Bursk Ltd Parkgates, Bury New Road Prestwich Manchester M25 0JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

50 at £1	John Young 50.00% Ordinary
50 at £1	Joseph Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,611
Cash	£16,194
Current Liabilities	£51,617

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	Application to strike the company off the register (3 pages)
2 May 2017	Application to strike the company off the register (3 pages)
20 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
13 October 2016	Previous accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
13 October 2016	Previous accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 April 2016	Registered office address changed from Unit G North Stage 76 Broadway Salford M50 2UW to C/O Alexander Bursk Ltd Parkgates, Bury New Road Prestwich Manchester M25 0JW on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Unit G North Stage 76 Broadway Salford M50 2UW to C/O Alexander Bursk Ltd Parkgates, Bury New Road Prestwich Manchester M25 0JW on 6 April 2016 (1 page)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 March 2015	Appointment of Mrs Linda Julie Young as a director on 23 February 2015 (2 pages)
2 March 2015	Appointment of Mrs Linda Julie Young as a director on 23 February 2015 (2 pages)
20 January 2015	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
20 January 2015	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
6 August 2013	Change of share class name or designation (1 page)
6 August 2013	Change of share class name or designation (1 page)
28 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 December 2011	Director's details changed for John Young on 19 November 2011 (2 pages)
21 December 2011	Secretary's details changed for John Young on 19 November 2011 (2 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for John Young on 19 November 2011 (2 pages)
21 December 2011	Secretary's details changed for John Young on 19 November 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009	Director's details changed for Joseph Kennedy on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for John Young on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Kennedy on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for John Young on 20 November 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 19/11/08; full list of members (4 pages)
11 December 2008	Return made up to 19/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 August 2008	Registered office changed on 05/08/2008 from unit 57 waybridge industrial est., Daniel adamson way salford M50 1DS (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit 57 waybridge industrial est., Daniel adamson way salford M50 1DS (1 page)
29 November 2007	Return made up to 19/11/07; full list of members (2 pages)
29 November 2007	Return made up to 19/11/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: unit 57 waybridge industrial park daniel adamson way salford lancashire M5 2DS (1 page)
5 January 2006	Return made up to 19/11/05; full list of members (2 pages)
5 January 2006	Return made up to 19/11/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: unit 57 waybridge industrial park daniel adamson way salford lancashire M5 2DS (1 page)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 December 2004	Return made up to 19/11/04; full list of members (7 pages)
22 December 2004	Return made up to 19/11/04; full list of members (7 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 November 2003	Return made up to 19/11/03; full list of members (7 pages)
12 November 2003	Return made up to 19/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 March 2002	Return made up to 19/11/01; full list of members (6 pages)
12 March 2002	Return made up to 19/11/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
22 January 2001	Memorandum and Articles of Association (6 pages)
22 January 2001	Memorandum and Articles of Association (6 pages)
19 January 2001	Company name changed olympic dental engineering LTD\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed olympic dental engineering LTD\certificate issued on 19/01/01 (2 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 December 2000	Return made up to 19/11/00; full list of members (6 pages)
13 December 2000	Return made up to 19/11/00; full list of members (6 pages)
16 March 2000	Accounts made up to 30 November 1998 (5 pages)
16 March 2000	Accounts made up to 30 November 1998 (5 pages)
23 November 1999	Return made up to 19/11/99; full list of members (6 pages)
23 November 1999	Return made up to 19/11/99; full list of members (6 pages)
22 April 1999	Return made up to 19/11/98; no change of members (4 pages)
22 April 1999	Return made up to 19/11/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
19 February 1998	Return made up to 19/11/97; full list of members (6 pages)
19 February 1998	Return made up to 19/11/97; full list of members (6 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 February 1998	Ad 19/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
19 November 1996	Incorporation (12 pages)
19 November 1996	Incorporation (12 pages)

Global Dental Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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