HENRY SCHEIN TECHNOLOGIES LIMITED

Overview

Company Name	HENRY SCHEIN TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02394592
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1989
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of HENRY SCHEIN TECHNOLOGIES LIMITED?

(5190) /

Where is HENRY SCHEIN TECHNOLOGIES LIMITED located?

Registered Office Address	Eclipse House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of HENRY SCHEIN TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
HENRY SCHEIN CLOCKWORK LIMITED	Oct 23, 1995	Oct 23, 1995
BROADLAND DISTRIBUTION LIMITED	Jun 13, 1989	Jun 13, 1989

What are the latest accounts for HENRY SCHEIN TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What are the latest filings for HENRY SCHEIN TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

Aug 24, 2011

Termination of appointment of John Orr as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Jun 13, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2011	Statement of capital on Jun 13, 2011 Capital: GBP 100	SH01

Jul 06, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Director's details changed for Brian Weatherly on Jun 13, 2010

2 pages

CH01

Jul 05, 2010

Full accounts made up to Dec 26, 2009

11 pages

Oct 20, 2009

Full accounts made up to Dec 27, 2008

11 pages

Jun 17, 2009

legacy

4 pages

363a

Jun 17, 2009

legacy

1 pages

287

Jun 12, 2009

legacy

3 pages

288a

Feb 13, 2009

legacy

1 pages

288c

Dec 19, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

2 pages

288a

Dec 08, 2008

legacy

2 pages

288a

Nov 04, 2008

legacy

1 pages

288b

Nov 03, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 02, 2008

legacy

4 pages

363a

Jul 02, 2008

legacy

1 pages

353

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

3 pages

288a

May 27, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of HENRY SCHEIN TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONNELL, Bryce Michael Parker Close TN26 2JQ Hamstreet 8 Kent	Nov 19, 2008		Secretary	Parker Close TN26 2JQ Hamstreet 8 Kent		New Zealander		Director	135079210001
DONNELL, Bryce Michael Parker Close TN26 2JQ Hamstreet 8 Kent	Jan 30, 2009		Director	Parker Close TN26 2JQ Hamstreet 8 Kent	United Kingdom	New Zealander	1964-8	Director	135079210001
WEATHERLY, Brian Lower Road ME17 3BJ Sutton Valence Motto House Kent	Nov 19, 2008		Director	Lower Road ME17 3BJ Sutton Valence Motto House Kent	England	New Zealander	1967-4	Director	135079190001
DODD, Peter 28 Gatekeeper Chase ME8 9BH Rainham Kent	Oct 26, 2000	Apr 17, 2008	Secretary	28 Gatekeeper Chase ME8 9BH Rainham Kent		British		Accountant	74242240002
ETHERIDGE, Stephen Mark Broadland House 53 South Park Road Wimbledon SW19 8RT London		Oct 02, 1995	Secretary	Broadland House 53 South Park Road Wimbledon SW19 8RT London		English			14563350001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Oct 02, 1995	Feb 28, 1999	Secretary	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English		Company Director	15794460001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 28, 1999	Oct 26, 2000	Secretary	The Lodge Oldfield Road BR1 2LF Bickley Kent		British		Director	75452380001
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent	Apr 17, 2008	Nov 19, 2008	Secretary	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent		British		Accountant	93963620001
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Apr 23, 2001	May 10, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Uk	British	1953-10	Company Director	178817310001
ETHERIDGE, Stephen Mark Broadland House 53 South Park Road Wimbledon SW19 8RT London		Oct 02, 1995	Director	Broadland House 53 South Park Road Wimbledon SW19 8RT London		English	1958-11	Company Director	14563350001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Oct 02, 1995	Mar 31, 1998	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1938-4	Director	25933510001
GETRAER, Steven Lewis Flat 9 78 Cadogan Square SW1X 0EA London	Aug 23, 1999	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	Company Director	76316170001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Oct 02, 1995	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English	1939-2	Company Director	15794460001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	Director Chartered Accountant	202132180001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Oct 02, 1998	Oct 26, 2000	Director	The Lodge Oldfield Road BR1 2LF Bickley Kent	England	British	1950-3	Director	75452380001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	Director	88161770003
MINOWITZ, Robert Nathan 24 Eccleston Square SW1V 1NS London	Feb 28, 1999	Aug 20, 1999	Director	24 Eccleston Square SW1V 1NS London		American	1958-8	Company Director	62693290001
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	Managing Director	124292110002
POLLARD, Stephen John 5 Forest Court TW20 9SH Egham Surrey		Oct 02, 1995	Director	5 Forest Court TW20 9SH Egham Surrey		British	1957-11	Company Director	14563360001
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Dec 08, 2008	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	American	1973-10	Director	130683240001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Nov 08, 2000	Feb 09, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	Accountant	65472600002

View Detailed Information on Officers and People with Significant Control

Does HENRY SCHEIN TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 1997 Delivered On Jul 30, 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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 1997Registration of a charge (395) Dec 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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