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POGGO DENTAL LIMITED

Learn more about POGGO DENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORISON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

POGGO DENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00096165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.20
last member list: 2001.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.21
documents available: 1

Mortgages:

INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1997.10.16
INVESTEC BANK (UK) LIMITED
FLOATING CHARGE - Outstanding on 1997.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, GIBRALTAR HOUSE, GIBRALTAR HILL, NEW ROAD, CHATHAM, KENT ME4 4RY
Form type: 287
Date: 2002.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.12.12
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.12
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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ALTERMEMORANDUM17/02/00
Form type: SRES01
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: WRES13
Document description: GUARANTEE AGREEMENT 17/02/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, THE STONEHOUSE, SANDY LANE, BOXLEY, MAIDSTONE, KENT ME14 3DJ
Form type: 287
Date: 1999.11.29
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 2ND FLOOR,COBTREE HOUSE, FORSTAL ROAD, AYLESFORD MAIDSTONE, KENT ME20 7AE
Form type: 287
Date: 1999.04.12
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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ADOPT MEM AND ARTS 03/09/97
Form type: SRES01
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
Form type: 225
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 400 HARROW ROAD, LONDON W9 2HU
Form type: 287
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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COMPANY NAME CHANGED, SMITH & ANDREWS,LIMITED, CERTIFICATE ISSUED ON 05/09/97
Form type: CERTNM
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06

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Company directors and board members:

COLIN POGGO (dissolve)
Secretary, 2001.08.31
THE STONEHOUSE SANDY LANE BOXLEY , MAIDSTONE
ME14 3DJ, KENT
FRANK BECKER (dissolve)
Director, DENTIST, 1997.09.05
1552 GREENFORD ROAD GREENFORD , UXBRIDGE
UB6 0HR, MIDDLESEX
COLIN POGGO (dissolve)
Director, DOCTOR OF MEDICINE, 1997.09.05
THE STONEHOUSE SANDY LANE BOXLEY , MAIDSTONE
ME14 3DJ, KENT
LOUIS TREVOR PRADES (dissolve)
Director, DENTIST, 1997.09.05
47 DEVONSHIRE STREET , LONDON
W1N 1LP
GERHARD PETRUS SMIT (dissolve)
Director, DENTIST, 1997.09.05
GREY WALLS MAIDSTONE ROAD SUTTON VALENCE , MAIDSTONE
ME17 3LW, KENT
BRACHERS LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.05 - 1999.07.12
SOMERFIELD HOUSE, 59 LONDON ROAD , MAIDSTONE
ME16 8JH, KENT
SHILLAIR HAIDER (dissolve)
Secretary, 1992.09.21 - 1997.09.05
17 SLOANE GARDENS SLOANE SQUARE , LONDON
SW1W 8EB
RICHARD JOHN MINGO (dissolve)
Secretary, 1999.07.12 - 2001.08.31
23 CLARKE CRESCENT KENNINGTON , ASHFORD
TN24 9SA, KENT
NAUROOZ ISMAIL (dissolve)
Director, DENTAL SURGEON, 1992.09.21 - 1997.09.05
59-61 CHURCH ROAD , ASHFORD
TW15 2TY, MIDDLESEX

Companies near to POGGO DENTAL ltd.

Information about the Private Limited Company POGGO DENTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data