| Company Name | Portland Dental Laboratory Holdings Limited |
|---|---|
| Director | Matthew Stuart Percy Hinckley |
| Company Status | Dissolved |
| Company Number | 04043002 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Previous Name | Broomco (2268) Limited |
Directors
| Director Name | Mr Matthew Stuart Percy Hinckley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ |
| Secretary Name | Josephine Anne Liversidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 194 Baslow Road Totley Sheffield South Yorkshire S17 4DS |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | C/O Grant Thornton Saint Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 March 2002 | Dissolved (1 page) |
|---|---|
| 20 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Declaration of solvency (3 pages) |
| 4 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: westlowe jaggers lane, hathersage hope valley derbyshire S32 1AZ (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page) |
| 23 February 2001 | Ad 16/02/01--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 23 February 2001 | Nc inc already adjusted 16/02/01 (1 page) |
| 23 February 2001 | Resolutions
|
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Company name changed broomco (2268) LIMITED\certificate issued on 17/10/00 (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 28 July 2000 | Incorporation (18 pages) |