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KENILWORTH DENTAL LABORATORIES LIMITED

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

Company details

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB

KENILWORTH DENTAL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00941565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.31
last member list: 1997.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8513 - Dental practice activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.05.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.30
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.04.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.19
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1999.05.25
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.05.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.01.06
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.12.23
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.19
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.14
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RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, 12 STATION ROAD, KENILWORTH, CV8 1JJ
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/86 FROM:, WARWICK HSE,, STATION RD,, KENILWORTH
Form type: 287
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/03/86
Form type: 363
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

DAVID JAMES HERBERT TUDOR (dissolve)
Secretary, 1994.01.24
77 REGENT STREET , NUNEATON
CV11 4BL, WARWICKSHIRE
DAVID JAMES HERBERT TUDOR (dissolve)
Director, DENTAL TECHNICIAN, 1994.01.24
77 REGENT STREET , NUNEATON
CV11 4BL, WARWICKSHIRE
DAVID RONALD YOUNG (dissolve)
Director, DENTAL TECHNICIAN, 1994.01.24
20 ROLAND AVENUE HOLBROOKS , COVENTRY
CV6 4HR, WEST MIDLANDS
BEVERLEY ANNE CLUCAS (dissolve)
Secretary, 1991.03.01 - 1994.01.24
20 ST NICHOLAS AVENUE , KENILWORTH
CV8 1JU, WARWICKSHIRE
JOHN ANDREW DOWSE (dissolve)
Director, DENTAL TECHNICIAN, 1991.03.01 - 1995.08.11
16 TAPPINGER GROVE , KENILWORTH
CV8 2QS, WARWICKSHIRE
MICHAEL DYMOCK HARRISON (dissolve)
Director, DENTAL TECHNICIAN, 1991.03.01 - 1996.06.03
9 ACACIA ROAD , LEAMINGTON SPA
CV32 6EF, WARWICKSHIRE
CHRISTOPHER GEORGE THOMAS WARD (dissolve)
Director, DENTAL TECHNICIAN, 1991.03.01 - 1994.01.24
5 ALLITT GROVE , KENILWORTH
CV8 2RZ, WARWICKSHIRE
SUSAN ELIZABETH WARD (dissolve)
Director, ASSISTANT, 1991.03.01 - 1994.01.24
5 ALLITT GROVE , KENILWORTH
CV8 2RZ, WARWICKSHIRE

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Information about the Private Limited Company KENILWORTH DENTAL LABORATORIES 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: 2016.06.20. Reload the data