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EKONODENT LIMITED

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

Company details

UNIT 6 OAKWELL COURT, BIRSTALL, LEEDS, YORKSHIRE, WF17 9LU

EKONODENT LIMITED on the map

Company type: Private Limited Company
Company number: 00541404
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.02
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN IRELAND / 01/09/2010
Form type: CH03
Date: 2011.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, UNIT 13 DONKIN ROAD, ARMSTRONG DISTRICT 2, WASHINGTON, TYNE AND WEAR NE37 1PF
Form type: 287
Date: 2005.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
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COMPANY NAME CHANGED, WRIGHT DENTAL SALES (NEWCASTLE), LIMITED, CERTIFICATE ISSUED ON 18/11/97
Form type: CERTNM
Date: 1997.11.17
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08

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Company directors and board members:

STEPHEN IRELAND (current)
Secretary, ACCOUNTANT, 2004.02.09
27 OXFORD STREET , DUNDEE
DD2 1TH
KAREN ANNE SOUTER (current)
Director, CHARTERED ACCOUNTANT, 2001.11.01
GROSEFIELD FARM LITTLE BRECHIN , BRECHIN
DD9 7QU, ANGUS
GRAEME KENNETH D'ALL (resigned)
Secretary, 1992.03.31 - 2004.02.09
123 GRANGEHILL DRIVE MONIFIETH , DUNDEE
DD5 4RR
CHARLES ANDREW RICHMOND MENZIES (resigned)
Secretary, 1991.09.14 - 1992.03.31
11 RICHMOND TERRACE , DUNDEE
DD2 1BQ, ANGUS
DAVID F ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.05.24
9 FAIRFIELD ROAD BROUGHTY FERRY , DUNDEE
DD5 1NX, ANGUS
HARVIE LEIGH FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1998.06.03 - 2001.10.31
8 ABERCROMBY STREET BROUGHTY FERRY , DUNDEE
DD5 2QT, ANGUS
LESLIE WRIGHT MCCOWAN (resigned)
Director, DENTAL DEPOT MANAGER, 1991.09.14 - 2007.03.31
21 MUIREND GARDENS , PERTH
PH1 1JP, PERTHSHIRE
JAMES PATON MCPHERSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.12.31
MYLNEFIELD HOUSE INVERGOWRIE , DUNDEE
DD2 5EH, ANGUS
Date 2013.12.31 2012.12.31
Current Assets £ 500 £ 500
Debtors £ 500 £ 500
Shareholder Funds £ 500 £ 500
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Total Assets Less Current Liabilities £ 500 £ 500
Net Current Assets Liabilities £ 500 £ 500

Companies near to EKONODENT ltd.

Information about the Private Limited Company EKONODENT 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: 2016.05.15. Reload the data