Company NameBentleys Foods Limited
Company StatusDissolved
Company Number01903474
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 4 months ago)
Dissolution Date30 September 2003 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Marsden Durrant
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2000(15 years after company formation)
Appointment Duration3 years, 5 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address20 Broomwood Road
London
SW11 6HT
Secretary NameDerek Marsden Durrant
NationalityBritish
StatusClosed
Appointed15 April 2000(15 years after company formation)
Appointment Duration3 years, 5 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address20 Broomwood Road
London
SW11 6HT
Director NamePeter Meisel
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 April 2000)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameRosalind Meisel
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 April 2000)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Secretary NamePeter Meisel
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 April 2000)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameWilliam John Briston
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(14 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Hildas Road
London
SW13 9JE

Location

Registered Address70 Capital Way
Capital Park
London
NW9 0EW
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
1 October 2002Director resigned (1 page)
19 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002Director's particulars changed (1 page)
12 November 2001Return made up to 30/09/01; full list of members (6 pages)
8 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 May 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2000New secretary appointed;new director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Secretary resigned;director resigned (1 page)
19 April 2000Director resigned (1 page)
21 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1999Return made up to 30/09/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998Return made up to 30/09/98; no change of members (4 pages)
13 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1997Return made up to 30/09/97; no change of members (4 pages)
3 January 1997Return made up to 30/09/96; full list of members (6 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
14 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
28 September 1995Return made up to 30/09/95; no change of members (4 pages)