London
SW18 1QQ
Director Name | Paul Steven Griffiths |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2004(22 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 14 March 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 91 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS |
Director Name | Mr William James Chetwood |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2006(24 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 14 March 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Banacle Field Church Lane Brook Godalming Surrey GU8 5UQ |
Director Name | Deborah Collett |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hockley Farm Horse Hill Latimer Buckinghamshire HP5 1XA |
Director Name | Mr Thomas Gray |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Solicitor |
Correspondence Address | 39 Walden Road Sewards End Saffron Walden Essex CB10 2LF |
Director Name | Mr Adam Christopher Poynter |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 April 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Appletree Cottage Nettlebed Oxfordshire RG9 5AX |
Secretary Name | Deborah Collett |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 April 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hockley Farm Horse Hill Latimer Buckinghamshire HP5 1XA |
Director Name | Andrew David Bardot |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(14 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 July 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lanaways Farm Two Mile Ash Horsham W Sussex RH13 0LA |
Website | bentleys.co.uk |
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Registered Address | International House 1 Saint Katherines Way London E1W 1YL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Paul Steven Griffiths 50.00% Ordinary |
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1000 at £1 | William James Chetwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,834 |
Cash | £2,834 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2016 | Application to strike the company off the register (3 pages) |
18 December 2016 | Application to strike the company off the register (3 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Director's details changed for Paul Steven Griffiths on 14 May 2010 (2 pages) |
10 June 2010 | Director's details changed for William James Chetwood on 14 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Paul Steven Griffiths on 14 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for William James Chetwood on 14 May 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
30 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
19 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
7 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
7 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 June 2004 | Return made up to 14/05/04; full list of members
|
11 June 2004 | Return made up to 14/05/04; full list of members
|
10 June 2004 | Secretary's particulars changed (1 page) |
10 June 2004 | Secretary's particulars changed (1 page) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
9 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
28 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
8 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
8 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
12 June 2000 | Return made up to 14/05/00; full list of members
|
12 June 2000 | Return made up to 14/05/00; full list of members
|
29 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
16 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
16 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
15 May 1998 | Secretary resigned (1 page) |
1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
1 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
1 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | New director appointed (2 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
21 October 1988 | Full accounts made up to 31 March 1987 (11 pages) |
21 October 1988 | Full accounts made up to 31 March 1987 (11 pages) |