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SIEREX DENTAL EQUIPMENT LIMITED

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

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

SIEREX DENTAL EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00444974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.11
dissolution date: 2002.10.08
last member list: 2000.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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ADOPT MEM AND ARTS 17/09/98
Form type: SRES01
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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S386 DISP APP AUDS 17/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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S366A DISP HOLDING AGM 17/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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S252 DISP LAYING ACC 17/02/97
Form type: ELRES
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93 FROM:, SIEMENS HOUSE WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX TW16 7HS
Form type: 287
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/05/92
Form type: SRES01
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIEREX LIMITED, CERTIFICATE ISSUED ON 30/11/90
Form type: CERTNM
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.20

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 1997.02.28 - 2002.10.08
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
JEREMY ANDREW ARON (dissolve)
Director, SOLICITOR, 2001.04.09 - 2002.10.08
48 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1999.03.22 - 2002.10.08
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
IAN PHILIP HOWARD (dissolve)
Secretary, 1993.03.18 - 1997.02.28
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
MICHAEL FRANCIS CLARKE (dissolve)
Director, GENERAL MANAGER COMMERCIAL SERVICES MEDICAL ENGINE, 1993.03.18 - 1999.03.22
STANMORE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
FIREDRICH GEORG ECKERT (dissolve)
Director, COMMERCIAL MANAGER, 1993.03.18 - 1996.10.01
6148 HETTENHEIM 11 , AM KAESSBERG 16
GERMANY
IAN PHILIP HOWARD (dissolve)
Director, GROUP SECRETARY, 1996.10.01 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
CATHERINE NICOLA SEABROOK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.06 - 2001.12.17
21 NORTHFIELD ROAD , MAIDENHEAD
SL6 7JP, BERKSHIRE
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.05.10 - 2001.04.09
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
EDWARD DAVID WENZERUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE

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Information about the Private Limited Company SIEREX DENTAL EQUIPMENT 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: 2016.05.04. Reload the data