DENTSPLY HOLDINGS
Overview
| Company Name | DENTSPLY HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01337329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTSPLY HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENTSPLY HOLDINGS located?
| Registered Office Address | Building 3 The Heights KT13 0NY Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENTSPLY HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DENTSPLY HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Gerard Peter Campbell on Feb 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John David Buckley as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert John Winters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Buckley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gerard Peter Campbell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG England* on May 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of DENTSPLY HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Gerard Peter | Director | The Heights KT13 0NY Weybridge Building 3 Surrey England | United Kingdom | British | 104179690002 | |||||
| WINTERS, Robert John | Director | The Heights KT13 0NY Weybridge Building 3 Surrey England | United States | American | 169861630001 | |||||
| BUCKLEY, John David | Secretary | 18 Shepherds Fold Holmer Green HP15 6XZ High Wycombe Buckinghamshire | British | 18581740001 | ||||||
| BUCKLEY, John David | Secretary | 18 Shepherds Fold Holmer Green HP15 6XZ High Wycombe Buckinghamshire | British | 18581740001 | ||||||
| SMYTH, Robert Franklin | Secretary | Tangier Road GU1 2DE Guildford 3 Surrey | British | 26738380001 | ||||||
| WILLIAMS, Michael Robert Butler | Secretary | Whitehill Portsmouth Road Ripley GU23 6EW Woking Surrey | British | 3332530001 | ||||||
| BUCKLEY, John David | Director | 18 Shepherds Fold Holmer Green HP15 6XZ High Wycombe Buckinghamshire | United Kingdom | British | 18581740001 | |||||
| CRANE, Michael Richard | Director | Pine View Lane York 264 Pa 17403 Usa | Usa | Canadian | 128234120001 | |||||
| REES, Peter Anthony | Director | 1 Snowdrop Grove Sherwood Grange RG41 5UP Winnersh Berkshire | England | British | 53302520004 | |||||
| SMYTH, Robert Franklin | Director | Tangier Road GU1 2DE Guildford 3 Surrey | England | British | 26738380001 | |||||
| WESTON, Walter William | Director | Eoschlestrasse 53 D78315 Radolfzell (Bohringen) Germany | American | 52834150001 | ||||||
| WILLIAMS, Michael Robert Butler | Director | Whitehill Portsmouth Road Ripley GU23 6EW Woking Surrey | British | 3332530001 |
Who are the persons with significant control of DENTSPLY HOLDINGS?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dentsply Sirona Inc. | Apr 06, 2016 | West Philadelphia Street York 221 Pa. United States | No | ||||
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Natures of Control
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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