Company NameBentley Photo-Litho Company Limited
DirectorJohannes Peter Huth
Company StatusLiquidation
Company Number00353432
CategoryPrivate Limited Company
Incorporation Date30 May 1939(81 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohannes Peter Huth
Date of BirthMay 1960 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed13 May 2000(60 years, 12 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address90 Hamilton Terrace
London
NW8 9UL
Secretary NameDomnin De Kerdaniel
NationalityBritish
StatusCurrent
Appointed13 May 2000(60 years, 12 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMr David Martin Griffiths
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1995)
RoleBusiness Manager
Correspondence AddressBlackmoor Court
Martley Road
Great Witley
Worcestershire
WR6 6JY
Director NameMr James Christopher Miller
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr Terence Norman Neal
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 October 1995)
RoleBusiness Manager
Correspondence Address48 Grove Vale Avenue
Great Barr
Birmingham
B43 6DB
Director NameDavid Alexander Roper
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 April 2000)
RoleCompany Director
Correspondence AddressWidbrook House
Cookham
Berkshire
SL6 9RD
Director NameBernard James Walsh
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address20 St Pauls Close
Adlington
Chorley
Lancashire
PR6 9RS
Secretary NameMr David Martin Griffiths
NationalityBritish
StatusResigned
Appointed23 August 1991(52 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressBlackmoor Court
Martley Road
Great Witley
Worcestershire
WR6 6JY
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed01 January 1996(56 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year1998
Net Worth£7,500

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Next Accounts Due31 October 2000 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due18 August 2016 (overdue)

Filing History

27 June 2012Restoration by order of the court (6 pages)
10 September 2004Dissolved (1 page)
10 June 2004Res re books (1 page)
10 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators' statement of receipts and payments (5 pages)
25 November 2003Liquidators statement of receipts and payments (5 pages)
25 November 2003Liquidators' statement of receipts and payments (5 pages)
29 May 2003Liquidators statement of receipts and payments (5 pages)
29 May 2003Liquidators' statement of receipts and payments (5 pages)
10 December 2002Liquidators statement of receipts and payments (5 pages)
10 December 2002Liquidators' statement of receipts and payments (5 pages)
27 May 2002Liquidators statement of receipts and payments (5 pages)
27 May 2002Liquidators' statement of receipts and payments (5 pages)
23 May 2001Registered office changed on 23/05/01 from: 39 victoria street london SW1H 0EE (1 page)
21 May 2001Declaration of solvency (3 pages)
21 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2001Appointment of a voluntary liquidator (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
31 October 2000New director appointed (2 pages)
6 June 2000New secretary appointed (2 pages)
24 May 2000Secretary resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
13 August 1999Return made up to 04/08/99; no change of members (7 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (10 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1998Return made up to 04/08/98; full list of members (8 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
4 August 1997Return made up to 04/08/97; no change of members (8 pages)
17 April 1997Director resigned (1 page)
3 August 1996Full accounts made up to 31 December 1995 (15 pages)
29 July 1996Return made up to 04/08/96; no change of members (7 pages)
29 July 1996Secretary's particulars changed (1 page)
8 January 1996Registered office changed on 08/01/96 from: fountain lane oldbury warley west midlands B69 3BE (1 page)
8 January 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
25 October 1995Director resigned (2 pages)
10 October 1995Full accounts made up to 31 December 1994 (15 pages)
11 August 1995Return made up to 04/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)