Anglodent Company(The)

Company Name	Anglodent Company(The)
Company Status	Dissolved
Company Number	00730097
Category	Private Unlimited Company
Incorporation Date	18 July 1962(61 years, 10 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(50 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 July 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Windmill Business Village Brooklands Close Sunbury On Thames TW16 7DY

Director Name	Mr Helmut Weber
Date of Birth	April 1925 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Dental Instrument Manufacturer
Correspondence Address	Biberach Riss Volmarveg 29 Foreign

Director Name	Mr Douglas Freer Cochrane
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Dental Sales Executive
Correspondence Address	16 Kewferry Drive Northwood Middlesex HA6 2PA

Director Name	Mr Kurt Kaltenbach
Date of Birth	March 1920 (Born 104 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Dental Instrument Manufacturer
Correspondence Address	Talfeld Strasse 9 Biberach 9 Foreign

Secretary Name	Mr Douglas Freer Cochrane
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	16 Kewferry Drive Northwood Middlesex HA6 2PA

Director Name	Heinrich Josef Alfons Zinser
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1995(32 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Gartenstrasse 14 88400 Biberach Germany

Director Name	Richard Dale Whatley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(32 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Flat 2 43 Cleveland Square London W2 6DA

Director Name	Dr Eckart Konrad Knufermann
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1995(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Vorarlberger Str 7 88400 Biberach Germany

Director Name	Jurgen Erich Hoffmeister
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1995(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1999)
Role	Chairman
Correspondence Address	Alpenstrasse 26 88400 Biberach Germany

Secretary Name	Richard Dale Whatley
Nationality	British
Status	Resigned
Appointed	31 January 1995(32 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Flat 2 43 Cleveland Square London W2 6DA

Director Name	Stefan Kaltenbach
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Vorarlberger Str 22/1 88400 Biberach Germany

Director Name	Jurgen Johannes Knab
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Schutzenstr 29 Niefern-Oschelbronn 75223 Germany

Director Name	Martin Rickert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2001(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Dorfstrasse 23 Haidgau 88410

Director Name	Markus Vatter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2002(39 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Zogenweiler 7214 Horgenzell 88263

Secretary Name	Mr Roland Karl Schmidt
Nationality	German
Status	Resigned
Appointed	16 May 2002(39 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	The Rowans 17 Holliers Close Thame Oxfordshire OX9 2EN

Director Name	Dr Hans Battig
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 October 2004(42 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Haldenstrasse 26 Uitikon 8149 Switzerland

Secretary Name	Mr Paul David Roberts
Nationality	British
Status	Resigned
Appointed	31 July 2008(46 years after company formation)
Appointment Duration	6 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Dell Penn Buckinghamshire HP10 8ED

Secretary Name	Ms Sonia Marguerite Tracey
Nationality	British
Status	Resigned
Appointed	31 January 2009(46 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kestrel Bank Netherton Huddersfield Yorkshire HD4 7LD

Director Name	Mr Frank Talbot McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2012(50 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	2200 Pennsylvania Avenue Suite 800w Washington Usa 20037

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(50 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Counsel
Country of Residence	England
Correspondence Address	Tektronix Western Road Bracknell Berkshire RG12 1RF

Location

Registered Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

67.6k at £1	Interdent Holding Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
9 April 2019	Application to strike the company off the register (3 pages)
28 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 December 2018	Notification of Kerr U.K. Limited as a person with significant control on 8 December 2018 (2 pages)
11 December 2018	Cessation of Danaher Corporation as a person with significant control on 8 December 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (15 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 67,567 (3 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 67,567 (3 pages)
10 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 67,567 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 67,567 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 67,567 (3 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from Unit 11 Corinium Ind Estate Raans Road Amersham Buckinghamshire HP6 6JL to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from Unit 11 Corinium Ind Estate Raans Road Amersham Buckinghamshire HP6 6JL to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 67,567 (5 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 67,567 (5 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 67,567 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
27 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Hans Battig as a director (1 page)
23 July 2012	Appointment of Mr. Keith Graham Ward as a director (2 pages)
23 July 2012	Termination of appointment of Hans Battig as a director (1 page)
23 July 2012	Appointment of Mr. Frank Talbot Mcfaden as a director (2 pages)
23 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
23 July 2012	Appointment of Mr. Frank Talbot Mcfaden as a director (2 pages)
23 July 2012	Termination of appointment of Hans Battig as a director (1 page)
23 July 2012	Appointment of Mr. Keith Graham Ward as a director (2 pages)
23 July 2012	Appointment of Mr. Derek Charles Stone as a director (2 pages)
23 July 2012	Termination of appointment of Hans Battig as a director (1 page)
23 July 2012	Appointment of Mr. Derek Charles Stone as a director (2 pages)
23 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
10 November 2010	Termination of appointment of Sonia Tracey as a secretary (1 page)
10 November 2010	Termination of appointment of Sonia Tracey as a secretary (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
13 September 2010	Full accounts made up to 31 December 2009 (8 pages)
29 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
17 March 2009	Secretary appointed miss sonia marguerite tracey (1 page)
17 March 2009	Appointment terminated secretary paul roberts (1 page)
17 March 2009	Appointment terminated secretary paul roberts (1 page)
17 March 2009	Secretary appointed miss sonia marguerite tracey (1 page)
6 August 2008	Appointment terminated secretary roland schmidt (1 page)
6 August 2008	Appointment terminated secretary roland schmidt (1 page)
1 August 2008	Secretary appointed paul david roberts (2 pages)
1 August 2008	Secretary appointed paul david roberts (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
3 March 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
3 March 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 May 2006	Full accounts made up to 31 December 2005 (21 pages)
5 May 2006	Full accounts made up to 31 December 2005 (21 pages)
10 April 2006	Return made up to 05/04/06; full list of members (2 pages)
10 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 April 2005	Return made up to 05/04/05; full list of members (3 pages)
20 April 2005	Return made up to 05/04/05; full list of members (3 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
26 April 2004	Return made up to 05/04/04; full list of members (8 pages)
26 April 2004	Return made up to 05/04/04; full list of members (8 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
16 April 2003	Return made up to 05/04/03; full list of members (8 pages)
16 April 2003	Return made up to 05/04/03; full list of members (8 pages)
17 March 2003	Full accounts made up to 31 December 2002 (17 pages)
17 March 2003	Full accounts made up to 31 December 2002 (17 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 05/04/02; full list of members (7 pages)
1 May 2002	Return made up to 05/04/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 December 2001 (15 pages)
25 February 2002	Full accounts made up to 31 December 2001 (15 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
20 March 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2000	Return made up to 05/04/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	Return made up to 05/04/00; full list of members (7 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (15 pages)
17 April 1999	Full accounts made up to 31 December 1998 (15 pages)
14 April 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Return made up to 05/04/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Return made up to 05/04/98; full list of members (6 pages)
14 April 1998	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
1 April 1997	Return made up to 05/04/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Return made up to 05/04/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (15 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Return made up to 05/04/96; change of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
2 April 1996	Return made up to 05/04/96; change of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
15 May 1995	Full accounts made up to 31 December 1994 (22 pages)
15 May 1995	Full accounts made up to 31 December 1994 (22 pages)
23 April 1995	Return made up to 05/04/95; full list of members (14 pages)
23 April 1995	Return made up to 05/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1994	Â£ nc 50000/67567 30/12/93 (1 page)
16 January 1994	£ nc 50000/67567 30/12/93 (1 page)
16 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1970	Company name changed\certificate issued on 26/03/70 (2 pages)
26 March 1970	Company name changed\certificate issued on 26/03/70 (2 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)

Anglodent Company(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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