Poggo Dental Limited

Company Name	Poggo Dental Limited
Company Status	Dissolved
Company Number	00096165
Category	Private Limited Company
Incorporation Date	20 December 1907(116 years, 5 months ago)
Previous Name	Smith & Andrews,Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frank Becker
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(89 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Dentist
Correspondence Address	1552 Greenford Road Greenford Uxbridge Middlesex UB6 0HR

Director Name	Dr Colin Poggo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(89 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Doctor Of Medicine
Correspondence Address	The Stonehouse Sandy Lane Boxley Maidstone Kent ME14 3DJ

Director Name	Dr Louis Trevor Prades
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(89 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Dentist
Correspondence Address	47 Devonshire Street London W1N 1LP

Director Name	Gerhard Petrus Smit
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(89 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Dentist
Correspondence Address	Grey Walls Maidstone Road Sutton Valence Maidstone Kent ME17 3LW

Secretary Name	Dr Colin Poggo
Nationality	British
Status	Current
Appointed	31 August 2001(93 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	The Stonehouse Sandy Lane Boxley Maidstone Kent ME14 3DJ

Director Name	Naurooz Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Dental Surgeon
Correspondence Address	59-61 Church Road Ashford Middlesex TW15 2TY

Secretary Name	Shillair Haider
Nationality	British
Status	Resigned
Appointed	21 September 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	17 Sloane Gardens Sloane Square London SW1W 8EB

Secretary Name	Richard John Mingo
Nationality	British
Status	Resigned
Appointed	12 July 1999(91 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	23 Clarke Crescent Kennington Ashford Kent TN24 9SA

Secretary Name	Brachers Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 1999)
Correspondence Address	Somerfield House, 59 London Road Maidstone Kent ME16 8JH

Location

Registered Address	Morison House 75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£3,731,989
Gross Profit	£993,096
Net Worth	-£101,061
Cash	£114,108
Current Liabilities	£395,120

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

3 August 2006	Dissolved (1 page)
3 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Liquidators statement of receipts and payments (5 pages)
26 November 2004	Liquidators statement of receipts and payments (5 pages)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Liquidators statement of receipts and payments (5 pages)
2 December 2002	Registered office changed on 02/12/02 from: gibraltar house, gibraltar hill new road chatham kent ME4 4RY (1 page)
29 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2002	Statement of affairs (6 pages)
29 November 2002	Appointment of a voluntary liquidator (1 page)
12 December 2001	Full accounts made up to 31 May 2001 (19 pages)
12 December 2001	Full accounts made up to 31 May 2000 (19 pages)
23 October 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Return made up to 21/09/00; full list of members (7 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 February 2000	Particulars of mortgage/charge (4 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
29 November 1999	Registered office changed on 29/11/99 from: the stonehouse sandy lane, boxley maidstone kent ME14 3DJ (1 page)
12 October 1999	Return made up to 21/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 August 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 2ND floor,cobtree house forstal road aylesford maidstone kent ME20 7AE (1 page)
12 November 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
21 November 1997	Return made up to 21/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Registered office changed on 14/10/97 from: 400 harrow road london W9 2HU (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Company name changed smith & andrews,LIMITED\certificate issued on 05/09/97 (2 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
4 December 1996	Return made up to 21/09/96; no change of members (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 December 1995	Return made up to 21/09/95; full list of members (8 pages)

Poggo Dental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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