| Company Name | Bendel's (Confectioners) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00327391 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1937(87 years ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Josephine Bendel |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(53 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Laurel Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LP |
| Director Name | Mr Geoffrey Paul Bendel |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Laurel Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LP |
| Secretary Name | Mrs Josephine Bendel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(60 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Laurel Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LP |
| Director Name | John Bendel |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(60 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | Calle Montserrat 30 L'Amettla Del Valles 08480 Barcelona Foreign Spain |
| Director Name | Capt Michael Bendel |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 July 1997) |
| Role | Company Director |
| Correspondence Address | 45 Embassy Court Brighton East Sussex BN1 2PX |
| Secretary Name | Mr Robert Brasse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 4 Whitethorn Drive Brighton East Sussex BN1 5LH |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,872 |
| Cash | £198,727 |
| Current Liabilities | £30,489 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 June 2003 | Application for striking-off (1 page) |
| 5 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 12 September 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 4 August 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Return made up to 31/12/98; no change of members
|
| 25 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 June 1996 | Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 5 March 1996 | Resolutions
|
| 17 January 1996 | Return made up to 31/12/95; no change of members
|
| 29 August 1995 | Resolutions
|
| 21 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |