| Company Name | Master Dental Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01024378 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1971(52 years, 7 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 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 | Douglas William McFee |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(20 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 12 August 2014) |
| Role | Dental Technician |
| Correspondence Address | 42 Laburnam Walk Hornchurch Essex RM12 5RL |
| Director Name | Edward George Powell |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(20 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 12 August 2014) |
| Role | Dental Technician |
| Correspondence Address | 21 Trumpington Road Forest Gate London E7 9EH |
| Secretary Name | Edward George Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(20 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Correspondence Address | 21 Trumpington Road Forest Gate London E7 9EH |
| Director Name | Malcolm Raymond McFee |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 18 November 2001) |
| Role | Actor |
| Correspondence Address | 45 Wheatley Avenue Braintree Essex CM7 3DP |
Location
| Registered Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 66 at £1 | Mr Douglas William Mcfee 66.67% Ordinary |
|---|---|
| 33 at £1 | Mr Edward George Powell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,001 |
| Cash | £2,979 |
| Current Liabilities | £5,337 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 April 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 December 2009 | Register inspection address has been changed from 183 Cherry Tree Lane Saffron Waldon Essex CB114AJ (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 27 March 2009 | Return made up to 11/02/09; no change of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 13 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 March 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 5 April 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 21 norwich road london E7 9JJ (1 page) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 14 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 12 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 22 February 2000 | Return made up to 11/02/00; full list of members
|
| 16 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 21 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 21 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 27 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 6 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 4 March 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 20 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |