WW DENTAL EXCELLENCE LIMITED

Overview

Company Name	WW DENTAL EXCELLENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00531393
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1954
Date of Cessation	Jul 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WW DENTAL EXCELLENCE LIMITED?

(8513) /

Where is WW DENTAL EXCELLENCE LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of WW DENTAL EXCELLENCE LIMITED?

Previous Company Names
Company Name	From	Until
HEFFERNAN DENTAL COMPANY LIMITED	Dec 31, 1978	Dec 31, 1978
BERKSHIRE DENTAL SURGERIES LIMITED	Dec 31, 1977	Dec 31, 1977
BARKING DENTAL SURGERIES LIMITED	Mar 31, 1954	Mar 31, 1954

What are the latest accounts for WW DENTAL EXCELLENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for WW DENTAL EXCELLENCE LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2010	Notice of final account prior to dissolution	1 pages	4.43

Mar 25, 2008	legacy	1 pages	287

Mar 05, 2008	Appointment of a liquidator	1 pages	4.31

Mar 28, 2007	Order of court to wind up	1 pages	COCOMP
Nov 14, 2006	legacy	1 pages	DISS6
Mar 28, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2005	legacy	6 pages	363s
Mar 31, 2005	legacy	pages	363(353)
Mar 15, 2005	legacy	2 pages	288a
Feb 22, 2005	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Feb 22, 2005	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Sep 28, 2004	legacy	1 pages	288b
Sep 26, 2003	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA
Jul 18, 2003	legacy	6 pages	363s
Jul 18, 2003	legacy	pages	363(288)
Aug 23, 2002	legacy	pages	288b

Aug 23, 2002	legacy	7 pages	363s
Aug 23, 2002	legacy	pages	363(288)
Mar 27, 2002	legacy	1 pages	288b
Mar 05, 2002	Total exemption small company accounts made up to Oct 26, 2000	6 pages	AA
Feb 13, 2002	legacy	1 pages	288b
Jan 10, 2002	legacy	1 pages	225
Dec 21, 2001	legacy	1 pages	288b
Dec 19, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of WW DENTAL EXCELLENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONG, Peng Cheong 19 Williams Way WD7 7HA Radlett Hertfordshire	Mar 26, 2004		Secretary	19 Williams Way WD7 7HA Radlett Hertfordshire		British		103815960001
CHAN, Wai-Min, Dr Flat 1 Norwood Grove Mansion 5 Copgate Path SW16 3EA Norwood London	Oct 26, 2000		Director	Flat 1 Norwood Grove Mansion 5 Copgate Path SW16 3EA Norwood London		Malaysian British	1955-12	76633540001
FAIRCLOUGH, John William Percy 13 Park Hill Road SM6 0SD Wallington Surrey	Oct 26, 2000	Jan 01, 2001	Secretary	13 Park Hill Road SM6 0SD Wallington Surrey		British		65289480003
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Sep 09, 1997	Oct 08, 1998	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
HENTON, Nigel Ian Plenderleith Taylors Farm Brook Street RH17 5JJ Cuckfield West Sussex	Jan 01, 2001	Mar 26, 2004	Secretary	Taylors Farm Brook Street RH17 5JJ Cuckfield West Sussex		British		74902720001
MORRIS, Andrew 68 South Drive Chorlton M21 8FB Manchester Lancashire	Mar 31, 2000	Oct 26, 2000	Secretary	68 South Drive Chorlton M21 8FB Manchester Lancashire		British		112601110001
PALMER, Amanda Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire	Oct 08, 1998	Mar 31, 2000	Secretary	Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire		British		50714710001
PALMER, Amanda Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire	Jan 31, 1997	Sep 09, 1997	Secretary	Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire		British		50714710001
SHAW, Margaret Jean 7 Piermont Green East Dulwich SE22 0LW London		Jan 31, 1997	Secretary	7 Piermont Green East Dulwich SE22 0LW London		British		16032720001
DRUIAN, Mervyn, Dr 43 Eastbury Road HA6 3AN Northwood Middlesex	Oct 26, 2000	Nov 30, 2001	Director	43 Eastbury Road HA6 3AN Northwood Middlesex	United Kingdom	British	1946-5	73636410001
DUNCAN, Stephen William 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Sep 09, 1997	Oct 08, 1998	Director	2 The Heights Brooklands KT13 0NY Weybridge Surrey		British	1951-1	107573730001
FAIRCLOUGH, John William Percy 13 Park Hill Road SM6 0SD Wallington Surrey	Oct 26, 2000	Aug 22, 2001	Director	13 Park Hill Road SM6 0SD Wallington Surrey	United Kingdom	British	1950-8	65289480003
HENTON, Nigel Ian Plenderleith Taylors Farm Brook Street RH17 5JJ Cuckfield West Sussex	Jan 01, 2001	Feb 07, 2002	Director	Taylors Farm Brook Street RH17 5JJ Cuckfield West Sussex	England	British	1951-6	74902720001
HUDALY, David Nathan 235 Menlove Avenue L25 6EN Liverpool Merseyside	Jan 31, 1997	Oct 26, 2000	Director	235 Menlove Avenue L25 6EN Liverpool Merseyside		British	1957-4	3622700001
KIESER, Johan Bernard, Doctor 2 Coulter Close EN6 4RR Cuffley Hertfordshire	Oct 26, 2000	Nov 30, 2001	Director	2 Coulter Close EN6 4RR Cuffley Hertfordshire		British	1938-7	73450980001
LAMDEN, Julian Guy Claremont Stonards Brow, Shamley Green GU5 0UY Guildford Surrey	Jan 01, 2001	Sep 10, 2001	Director	Claremont Stonards Brow, Shamley Green GU5 0UY Guildford Surrey		British	1957-11	71020380001
LEWIS, Simon Richard Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside	Mar 20, 1997	Oct 26, 2000	Director	Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside	England	British	1955-3	3622680001
MOORE, Adrian 13a Natal Road SW16 6JA Streatham London		Jan 31, 1997	Director	13a Natal Road SW16 6JA Streatham London		British	1959-6	16032730001
NEWBURY, Anthony Charles, Dr 72 Harley Street W1N 1AE London	Oct 26, 2000	Nov 30, 2001	Director	72 Harley Street W1N 1AE London		Australian	1940-1	73802970001
PALMER, Amanda Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire	Mar 31, 2000	Oct 26, 2000	Director	Sun Cottage 2 Tanners Street BL0 9ES Ramsbottom Lancashire		British	1965-1	50714710001
PALMER, Richard, Professor 1 Thorpe Esplanade SS1 3BG Thorpe Bay Essex	Oct 26, 2000	Nov 30, 2001	Director	1 Thorpe Esplanade SS1 3BG Thorpe Bay Essex		British	1953-6	73636220001
SEEKINGS, Mark 4 Woodstock Drive Worsley M28 2WW Manchester	Oct 08, 1998	Feb 29, 2000	Director	4 Woodstock Drive Worsley M28 2WW Manchester		British	1960-9	61124970001
SEEKINGS, Mark 4 Woodstock Drive Worsley M28 2WW Manchester	Mar 20, 1997	Sep 09, 1997	Director	4 Woodstock Drive Worsley M28 2WW Manchester		British	1960-9	61124970001
TARPEY, Michael Vincent, Dr 25 Devonshire Place W1N 1PD London	Mar 28, 2001	Nov 30, 2001	Director	25 Devonshire Place W1N 1PD London		British	1944-12	75286900001
TAYLOR, Graeme Bruce 8 Ullatholne Road SW16 Streatham London		Jan 31, 1997	Director	8 Ullatholne Road SW16 Streatham London		Australian	1991-5	16032740001
WEBBER, Julian, Dr Flat 1 Lister House 11-12 Wimpole Street W1M 7AB London	Jan 01, 2001	Nov 30, 2001	Director	Flat 1 Lister House 11-12 Wimpole Street W1M 7AB London		British	1952-4	74958270001

View Detailed Information on Officers and People with Significant Control

Does WW DENTAL EXCELLENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 31, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WW DENTAL EXCELLENCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Dissolved on
Feb 23, 2006	Petition date
Apr 12, 2010	Conclusion of winding up
Jun 06, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0