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WW DENTAL EXCELLENCE LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

WW DENTAL EXCELLENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00531393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.31
dissolution date: 2010.07.19
last member list: 2004.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8513 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.19
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 158 KENTISH TOWN ROAD, LONDON, NW5 2AG
Form type: 287
Date: 2008.03.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.03.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.03.28
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.11.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/00
Form type: AA
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 6 ST ANDREW STREET, LONDON, EC4A 3LX
Form type: 287
Date: 2001.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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COMPANY NAME CHANGED, HEFFERNAN DENTAL COMPANY LIMITED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06

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Company directors and board members:

PENG CHEONG SONG (dissolve)
Secretary, 2004.03.26 - 2010.07.19
19 WILLIAMS WAY , RADLETT
WD7 7HA, HERTFORDSHIRE
WAI-MIN CHAN (dissolve)
Director, DENTIST, 2000.10.26 - 2010.07.19
FLAT 1 NORWOOD GROVE MANSION 5 COPGATE PATH , NORWOOD LONDON
SW16 3EA
JOHN WILLIAM PERCY FAIRCLOUGH (dissolve)
Secretary, ACCOUNTANT, 2000.10.26 - 2001.01.01
13 PARK HILL ROAD , WALLINGTON
SM6 0SD, SURREY
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1997.09.09 - 1998.10.08
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
NIGEL IAN PLENDERLEITH HENTON (dissolve)
Secretary, DIRECTOR, 2001.01.01 - 2004.03.26
TAYLORS FARM BROOK STREET , CUCKFIELD
RH17 5JJ, WEST SUSSEX
ANDREW MORRIS (dissolve)
Secretary, ACCOUNTANT, 2000.03.31 - 2000.10.26
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
AMANDA PALMER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.01.31 - 1997.09.09
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
AMANDA PALMER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.08 - 2000.03.31
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
MARGARET JEAN SHAW (dissolve)
Secretary, 1991.06.15 - 1997.01.31
7 PIERMONT GREEN EAST DULWICH , LONDON
SE22 0LW
MERVYN DRUIAN (dissolve)
Director, DENTIST, 2000.10.26 - 2001.11.30
43 EASTBURY ROAD , NORTHWOOD
HA6 3AN, MIDDLESEX
STEPHEN WILLIAM DUNCAN (dissolve)
Director, PHARMACIST, 1997.09.09 - 1998.10.08
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
JOHN WILLIAM PERCY FAIRCLOUGH (dissolve)
Director, ACCOUNTANT, 2000.10.26 - 2001.08.22
13 PARK HILL ROAD , WALLINGTON
SM6 0SD, SURREY
NIGEL IAN PLENDERLEITH HENTON (dissolve)
Director, 2001.01.01 - 2002.02.07
TAYLORS FARM BROOK STREET , CUCKFIELD
RH17 5JJ, WEST SUSSEX
DAVID NATHAN HUDALY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 2000.10.26
235 MENLOVE AVENUE , LIVERPOOL
L25 6EN, MERSEYSIDE
JOHAN BERNARD KIESER (dissolve)
Director, DENTIST, 2000.10.26 - 2001.11.30
2 COULTER CLOSE , CUFFLEY
EN6 4RR, HERTFORDSHIRE
JULIAN GUY LAMDEN (dissolve)
Director, BANKER, 2001.01.01 - 2001.09.10
CLAREMONT STONARDS BROW, SHAMLEY GREEN , GUILDFORD
GU5 0UY, SURREY
SIMON RICHARD LEWIS (dissolve)
Director, DENTIST, 1997.03.20 - 2000.10.26
HAPENNY FIELD NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9UE, MERSEYSIDE
ADRIAN MOORE (dissolve)
Director, DENTAL SURGEON, 1991.06.15 - 1997.01.31
13A NATAL ROAD , STREATHAM
SW16 6JA, LONDON
ANTHONY CHARLES NEWBURY (dissolve)
Director, DENTIST, 2000.10.26 - 2001.11.30
72 HARLEY STREET , LONDON
W1N 1AE
AMANDA PALMER (dissolve)
Director, ACCOUNTANT, 2000.03.31 - 2000.10.26
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
RICHARD PALMER (dissolve)
Director, DENTAL SURGEON, 2000.10.26 - 2001.11.30
1 THORPE ESPLANADE , THORPE BAY
SS1 3BG, ESSEX
MARK SEEKINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.09.09
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
MARK SEEKINGS (dissolve)
Director, 1998.10.08 - 2000.02.29
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
MICHAEL VINCENT TARPEY (dissolve)
Director, DENTAL SURGEON, 2001.03.28 - 2001.11.30
25 DEVONSHIRE PLACE , LONDON
W1N 1PD
GRAEME BRUCE TAYLOR (dissolve)
Director, DENTIST, 1991.06.15 - 1997.01.31
8 ULLATHOLNE ROAD , STREATHAM
SW16, LONDON
JULIAN WEBBER (dissolve)
Director, DENTIST, 2001.01.01 - 2001.11.30
FLAT 1 LISTER HOUSE 11-12 WIMPOLE STREET , LONDON
W1M 7AB

Companies near to WW DENTAL EXCELLENCE ltd.

Information about the Private Limited Company WW DENTAL EXCELLENCE 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: 2016.05.14. Reload the data