HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED

Overview

Company Name	HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI032999
Jurisdiction	Northern Ireland
Date of Creation	Sep 26, 1997
Date of Cessation	Feb 03, 2012

Summary

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

What is the purpose of HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED?

(9999) /

Where is HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED located?

Registered Office Address	5-6c Dargan Court Dargan Crescent BT3 9JP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
MAXIMAL DEVELOPMENTS LTD	Sep 26, 1997	Sep 26, 1997

What are the latest accounts for HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What are the latest filings for HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

6 pages

DS01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of John Orr as a director

1 pages

TM01

Jun 14, 2011

Registered office address changed from Unit 8 Tsl House 38 Batchelors Walk Lisburn BT28 1XN on Jun 14, 2011

1 pages

AD01

Nov 29, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 100	SH01

Jul 08, 2010

Full accounts made up to Dec 26, 2009

12 pages

Nov 28, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

9 pages

AR01

Nov 15, 2009

Accounts for a small company made up to Dec 27, 2008

15 pages

Jun 29, 2009

legacy

3 pages

296(NI)

Mar 18, 2009

legacy

2 pages

296(NI)

Mar 06, 2009

legacy

2 pages

296(NI)

Jan 21, 2009

legacy

7 pages

371SR(NI)

Jan 15, 2009

legacy

2 pages

296(NI)

Dec 17, 2008

legacy

2 pages

296(NI)

Dec 17, 2008

legacy

2 pages

296(NI)

Nov 14, 2008

legacy

2 pages

296(NI)

Nov 07, 2008

legacy

18 pages

AC(NI)

Jun 04, 2008

legacy

2 pages

296(NI)

Jun 04, 2008

legacy

3 pages

296(NI)

Jan 13, 2008

legacy

15 pages

AC(NI)

Nov 13, 2007

legacy

3 pages

296(NI)

Oct 25, 2007

legacy

7 pages

371S(NI)

Apr 18, 2007

legacy

9 pages

AC(NI)

View All Filings

Who are the officers of HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELL, Bryce Michael 8 Parker Close Hamstreet TN26 2JQ Kent	Nov 19, 2008		Secretary	8 Parker Close Hamstreet TN26 2JQ Kent		New Zealander		135079210001
DONNELL, Bryce Michael 8 Parker Close Hamstreet TN26 2JQ Kent Uk	Jan 20, 2009		Director	8 Parker Close Hamstreet TN26 2JQ Kent Uk	United Kingdom	New Zealander	1964-8	135079210001
WEATHERLY, Brian Motto House Lower Road ME17 3BJ Sutton Valence Kent	Nov 19, 2008		Director	Motto House Lower Road ME17 3BJ Sutton Valence Kent	England	New Zealander	1967-4	135079190001
DODD, Peter Gatekeeper Chase Rainham ME8 9BH Gillingham 28 Kent	Sep 26, 1997	Apr 17, 2008	Secretary	Gatekeeper Chase Rainham ME8 9BH Gillingham 28 Kent				143075640001
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent, Uk	Apr 17, 2008	Nov 19, 2008	Secretary	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent, Uk		British		93963620001
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford England	Apr 23, 2001	May 10, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford England	Uk	British	1953-10	178817310001
ETHERIDGE, Stephen Oakhurst, Wilderness Rise Dormans Park RH19 2LR East Grinstead West Sussex	Sep 26, 1997	Oct 01, 1999	Director	Oakhurst, Wilderness Rise Dormans Park RH19 2LR East Grinstead West Sussex		British	1958-11	143075650001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorleywood Herts	Sep 26, 1997	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorleywood Herts		English	1939-2	15794460001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire, England	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire, England	England	British	1958-2	202132180001
LYNN, Christopher Darrin 7 St James Road Hillsborough BT26 6JT	Sep 26, 1997	Dec 31, 2008	Director	7 St James Road Hillsborough BT26 6JT	Northern Ireland	Irish	1965-2	143382980001
LYNN, Diana Hazel 41 Sheepwalk Road Stoneyford BT38 3XQ Lisburn Co Antrim	Sep 26, 1997	Jan 19, 2004	Director	41 Sheepwalk Road Stoneyford BT38 3XQ Lisburn Co Antrim		Irish	1967-1	143075670001
MINOWITZ, Robert Nathan 165 High Farms Road Glenhead Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glenhead Ny 11545 Usa	United States	American	1958-8	88161770003
ORR, John Joseph Lower Ground Floor 98 Gloucester Place W1U 6HT London Uk	Oct 30, 2007	Jun 30, 2011	Director	Lower Ground Floor 98 Gloucester Place W1U 6HT London Uk	United Kingdom	American	1963-12	124292110002
POOLE, Gavin Michael 6 Amherst Place Sevenoaks TN13 3BT Kent Uk	Apr 17, 2008	Dec 08, 2008	Director	6 Amherst Place Sevenoaks TN13 3BT Kent Uk	United Kingdom	American	1973-10	130683240001

View Detailed Information on Officers and People with Significant Control

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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