Company NameBendan International Limited
Company StatusDissolved
Company Number01506334
CategoryPrivate Limited Company
Incorporation Date4 July 1980(43 years, 10 months ago)
Dissolution Date14 March 2023 (1 year, 1 month ago)
Previous NameRichglade Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameLouise Eugenie Hellin
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(11 years, 2 months after company formation)
Appointment Duration31 years, 5 months (closed 14 March 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Home Park Road
London
SW9 7HT
Director NameMr Michael Robert Hellin
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(11 years, 2 months after company formation)
Appointment Duration31 years, 5 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Home Park Road
London
SW19 7HT
Secretary NameLouise Eugenie Hellin
NationalityBritish
StatusClosed
Appointed28 September 1991(11 years, 2 months after company formation)
Appointment Duration31 years, 5 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Home Park Road
London
SW9 7HT

Location

Registered AddressLeonard House
5-7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Michael Robert Hellin
50.00%
Ordinary
50 at £1Mrs Louise Eugenie Hellin
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,355
Cash£1,543
Current Liabilities£29,898

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
14 December 2022Application to strike the company off the register (3 pages)
7 December 2022Termination of appointment of Louise Eugenie Hellin as a director on 30 November 2022 (1 page)
29 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
13 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
3 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010Director's details changed for Louise Eugenie Hellin on 28 September 2010 (2 pages)
28 September 2010Director's details changed for Michael Robert Hellin on 28 September 2010 (2 pages)
28 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Michael Robert Hellin on 28 September 2010 (2 pages)
28 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Louise Eugenie Hellin on 28 September 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
2 October 2009Return made up to 28/09/09; full list of members (4 pages)
2 October 2009Return made up to 28/09/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008Return made up to 28/09/08; full list of members (7 pages)
16 October 2008Return made up to 28/09/08; full list of members (7 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007Return made up to 28/09/07; no change of members (7 pages)
16 October 2007Return made up to 28/09/07; no change of members (7 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006Return made up to 28/09/06; full list of members (7 pages)
13 October 2006Return made up to 28/09/06; full list of members (7 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005Return made up to 28/09/05; full list of members (7 pages)
7 October 2005Return made up to 28/09/05; full list of members (7 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 September 2004Return made up to 28/09/04; full list of members (7 pages)
28 September 2004Return made up to 28/09/04; full list of members (7 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
1 October 2003Return made up to 28/09/03; full list of members (7 pages)
1 October 2003Return made up to 28/09/03; full list of members (7 pages)
15 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
15 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 September 2002Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
(7 pages)
24 September 2002Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
(7 pages)
27 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
27 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
2 October 2001Return made up to 28/09/01; full list of members (6 pages)
2 October 2001Return made up to 28/09/01; full list of members (6 pages)
22 December 2000Full accounts made up to 31 March 2000 (9 pages)
22 December 2000Full accounts made up to 31 March 2000 (9 pages)
29 September 2000Return made up to 28/09/00; full list of members (6 pages)
29 September 2000Return made up to 28/09/00; full list of members (6 pages)
1 December 1999Full accounts made up to 31 March 1999 (9 pages)
1 December 1999Full accounts made up to 31 March 1999 (9 pages)
24 September 1999Return made up to 28/09/99; full list of members (6 pages)
24 September 1999Return made up to 28/09/99; full list of members (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (9 pages)
6 January 1999Full accounts made up to 31 March 1998 (9 pages)
30 September 1998Return made up to 28/09/98; no change of members (4 pages)
30 September 1998Return made up to 28/09/98; no change of members (4 pages)
2 October 1997Return made up to 28/09/97; no change of members (4 pages)
2 October 1997Return made up to 28/09/97; no change of members (4 pages)
12 September 1997Full accounts made up to 31 March 1997 (10 pages)
12 September 1997Full accounts made up to 31 March 1997 (10 pages)
3 October 1996Return made up to 28/09/96; full list of members (6 pages)
3 October 1996Return made up to 28/09/96; full list of members (6 pages)
7 August 1996Full accounts made up to 31 March 1996 (10 pages)
7 August 1996Full accounts made up to 31 March 1996 (10 pages)
8 February 1996Full accounts made up to 31 March 1995 (10 pages)
8 February 1996Full accounts made up to 31 March 1995 (10 pages)
30 October 1995Return made up to 28/09/95; no change of members (4 pages)
30 October 1995Return made up to 28/09/95; no change of members (4 pages)