QUAYLE DENTAL MANUFACTURING LIMITED

Overview

Company Name	QUAYLE DENTAL MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306045
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1997
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 QUAYLE DENTAL MANUFACTURING LIMITED?

(5146) /
(5190) /

Where is QUAYLE DENTAL MANUFACTURING LIMITED located?

Registered Office Address	Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent
Undeliverable Registered Office Address	No

What were the previous names of QUAYLE DENTAL MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
DYDALE ENTERPRISES LIMITED	Jan 22, 1997	Jan 22, 1997

What are the latest accounts for QUAYLE DENTAL MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What are the latest filings for QUAYLE DENTAL MANUFACTURING 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

Feb 10, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2011	Statement of capital on Feb 10, 2011 Capital: GBP 10,000	SH01

Feb 10, 2011

Register inspection address has been changed

1 pages

AD02

Jul 12, 2010

Termination of appointment of Gavin Poole as a director

1 pages

TM01

Jul 02, 2010

Accounts for a dormant company made up to Dec 26, 2009

5 pages

Mar 10, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

6 pages

AR01

Mar 10, 2010

Director's details changed for Gavin Michael Poole on Nov 15, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Gavin Michael Poole on Nov 15, 2009

2 pages

CH01

Oct 20, 2009

Full accounts made up to Dec 27, 2008

15 pages

Jun 17, 2009

legacy

1 pages

353

Jun 12, 2009

legacy

3 pages

288a

Feb 13, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

4 pages

363a

Nov 04, 2008

legacy

1 pages

288b

Nov 03, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jul 24, 2008

legacy

1 pages

403a

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

3 pages

288a

May 27, 2008

legacy

2 pages

288a

Feb 12, 2008

legacy

1 pages

353

Jan 25, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of QUAYLE DENTAL MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent	Apr 17, 2008		Secretary	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent		British		93963620001
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	135079210001
DODD, Peter 28 Gatekeeper Chase ME8 9BH Rainham Kent	Oct 26, 2000	Apr 17, 2008	Secretary	28 Gatekeeper Chase ME8 9BH Rainham Kent		British		74242240002
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Mar 07, 1997	Feb 28, 1999	Secretary	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English		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		75452380001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 22, 1997	Mar 07, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
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	178817310001
GETRAER, Steven Lewis Flat 3 Lulworth Court 13 Cannon Hill N14 7DJ London	Aug 23, 1999	Apr 07, 2004	Director	Flat 3 Lulworth Court 13 Cannon Hill N14 7DJ London	United Kingdom	American	1947-6	76316170002
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Mar 07, 1997	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English	1939-2	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	202132180001
LENNARTSSON, Carin 36 Khyber Road SW11 2PZ London	Jul 06, 2001	Apr 25, 2003	Director	36 Khyber Road SW11 2PZ London		Swedish	1956-3	78069880001
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	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	88161770003
MINOWITZ, Robert Nathan 24 Eccleston Square SW1V 1NS London	Jan 26, 1999	Aug 20, 1999	Director	24 Eccleston Square SW1V 1NS London		American	1958-8	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	124292110002
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	130683240002
QUAYLE, Richard John Lloyts Farm House Lock Lane RH13 8EF Partridge Green W Sussex	Mar 07, 1997	Jan 26, 1999	Director	Lloyts Farm House Lock Lane RH13 8EF Partridge Green W Sussex	United Kingdom	British	1954-5	33910450001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 09, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	65472600002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 22, 1997	Mar 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 22, 1997	Mar 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does QUAYLE DENTAL MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 1997 Delivered On Nov 18, 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 Royal Bank of Scotland PLC
	Transactions Nov 18, 1997Registration of a charge (395) Jul 23, 2008Statement 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.
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