| Company Name | Bentleys Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903474 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 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 |
Directors
| Director Name | Derek Marsden Durrant |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2000(15 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Secretary Name | Derek Marsden Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2000(15 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Director Name | Peter Meisel |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 05 April 2000) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Rosalind Meisel |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 05 April 2000) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Secretary Name | Peter Meisel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 05 April 2000) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | William John Briston |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Hildas Road London SW13 9JE |
Location
| Registered Address | 70 Capital Way Capital Park London NW9 0EW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 June 2002 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 May 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 8 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members
|
| 19 April 2000 | Secretary resigned;director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |