Bill Bentley's (Bishopsgate) Limited

Company Name	Bill Bentley's (Bishopsgate) Limited
Company Status	Dissolved
Company Number	01060931
Category	Private Limited Company
Incorporation Date	10 July 1972(51 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Jonathan Cunningham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Falloden Gasden Copse Witley Godalming Surrey GU8 5QD

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Closed
Appointed	01 October 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 January 2012)
Role	Secretary
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Mr Peter Wright Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(34 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Firs Avenue East Sheen London SW14 7NZ

Director Name	William Herbert Bentley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1997)
Role	Restaurateur
Correspondence Address	31 Beauchamp Place London SW3 1NU

Director Name	Mr Christopher Clitherow
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 June 1997)
Role	Finance Director
Correspondence Address	19 Girdwood Road London SW18 5QR

Director Name	Charles Patrick Wilson Read
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Little Bognor Nr Fittleworth Pulborough West Sussex RH20 1JT

Director Name	Ian Nisbet Wilcockson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 December 1998)
Role	Company Director
Correspondence Address	Beech Lodge Outwood Lane Bletchingley Redhill Surrey RH1 4LR

Director Name	Mr James Guillaume Allen Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Howfold Farm Wisborough Green Billingshurst West Sussex RH14 0EG

Director Name	John Allen Young
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 September 2006)
Role	Company Director
Correspondence Address	Moonsbrook Cottage Wisborough Green Billingshurst Sussex RH14 0EG

Secretary Name	Christopher Andrew Sandland
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	40 Southdean Gardens London SW19 6NU

Location

Registered Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	4 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (6 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (6 pages)
28 April 2011	Solvency Statement dated 07/04/11 (1 page)
28 April 2011	Statement by directors (1 page)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2011	Statement by Directors (1 page)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2011	Solvency statement dated 07/04/11 (1 page)
28 April 2011	Statement of capital on 28 April 2011 GBP 100 (4 pages)
28 April 2011	Statement of capital on 28 April 2011 GBP 100 (4 pages)
26 April 2011	Accounts for a dormant company made up to 4 April 2011 (4 pages)
26 April 2011	Accounts for a dormant company made up to 4 April 2011 (4 pages)
26 April 2011	Accounts for a dormant company made up to 4 April 2011 (4 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for David Jonathan Cunningham on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for David Jonathan Cunningham on 28 June 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 29 March 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 29 March 2010 (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 April 2009	Accounts made up to 31 March 2009 (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 April 2008	Accounts made up to 31 March 2008 (4 pages)
13 July 2007	Return made up to 28/06/07; full list of members (7 pages)
13 July 2007	Return made up to 28/06/07; full list of members (7 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 May 2007	Accounts made up to 31 March 2007 (4 pages)
26 April 2007	Registered office changed on 26/04/07 from: the ram brewery wandsworth london SW18 4JD (1 page)
26 April 2007	Registered office changed on 26/04/07 from: the ram brewery wandsworth london SW18 4JD (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
5 July 2006	Accounts made up to 1 April 2006 (4 pages)
5 July 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
5 July 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
24 August 2005	Return made up to 28/06/05; full list of members; amend (7 pages)
24 August 2005	Return made up to 28/06/05; full list of members; amend (7 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Accounts made up to 2 April 2005 (4 pages)
27 July 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
27 July 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
8 July 2005	Return made up to 28/06/05; full list of members (7 pages)
8 July 2005	Return made up to 28/06/05; full list of members (7 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
4 June 2004	Accounts made up to 27 March 2004 (5 pages)
4 June 2004	Accounts for a dormant company made up to 27 March 2004 (5 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
10 July 2003	Return made up to 28/06/03; full list of members (8 pages)
10 July 2003	Return made up to 28/06/03; full list of members (8 pages)
17 June 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
17 June 2003	Accounts made up to 29 March 2003 (5 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Accounts made up to 30 March 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
26 July 2002	Return made up to 28/06/02; full list of members (8 pages)
26 July 2002	Return made up to 28/06/02; full list of members (8 pages)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts made up to 31 March 2001 (6 pages)
19 July 2001	Return made up to 28/06/01; full list of members (7 pages)
19 July 2001	Return made up to 28/06/01; full list of members (7 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
4 August 2000	Full accounts made up to 1 April 2000 (18 pages)
4 August 2000	Full accounts made up to 1 April 2000 (18 pages)
4 August 2000	Full accounts made up to 1 April 2000 (18 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 27 March 1999 (19 pages)
5 July 1999	Full accounts made up to 27 March 1999 (19 pages)
7 May 1999	Auditor's resignation (2 pages)
7 May 1999	Auditor's resignation (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 28 March 1998 (19 pages)
30 July 1998	Full accounts made up to 28 March 1998 (19 pages)
9 July 1998	Return made up to 28/06/98; full list of members (8 pages)
9 July 1998	Return made up to 28/06/98; full list of members (8 pages)
15 December 1997	Full accounts made up to 29 March 1997 (18 pages)
15 December 1997	Full accounts made up to 29 March 1997 (18 pages)
15 July 1997	Return made up to 28/06/97; no change of members (6 pages)
15 July 1997	Return made up to 28/06/97; no change of members (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 30 March 1996 (19 pages)
1 July 1996	Full accounts made up to 30 March 1996 (19 pages)
20 July 1995	Full accounts made up to 1 April 1995 (19 pages)
20 July 1995	Full accounts made up to 1 April 1995 (19 pages)
20 July 1995	Full accounts made up to 1 April 1995 (19 pages)
6 July 1995	Return made up to 28/06/95; full list of members (8 pages)
6 July 1995	Return made up to 28/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 May 1993	Memorandum and Articles of Association (5 pages)
5 May 1993	Memorandum and Articles of Association (5 pages)
29 April 1993	Particulars of mortgage/charge (16 pages)
29 April 1993	Particulars of mortgage/charge (16 pages)

Bill Bentley's (Bishopsgate) Limited

Business Activity

Directors

Location

Accounts

Filing History

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