| Company Name | Bendminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905627 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1985(39 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Larraine De Napoli |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 7 Magnaville Road Bushey Heath Watford Hertfordshire WD2 1PN |
| Secretary Name | Larraine De Napoli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Magnaville Road Bushey Heath Watford Hertfordshire WD2 1PN |
| Director Name | John De Napoli |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Little Bushey Lane Bushey Heath Hertfordshire WD23 4JS |
| Director Name | Angela De Napoli |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Manager |
| Correspondence Address | 7 Magnaville Road Bushey Heath Watford Hertfordshire WD2 1PN |
| Director Name | Mr Michael De Napoli |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 23 August 1999) |
| Role | Company Director |
| Correspondence Address | 7 Magnaville Road Bushey Heath Watford Hertfordshire WD2 1PN |
| Director Name | Mr Pasquale De Napoli |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | Via Abate Gianna 77 Bari Foreign |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £645,598 |
| Gross Profit | £263,248 |
| Net Worth | -£123,143 |
| Cash | £644 |
| Current Liabilities | £322,141 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 31 January 2002 | Dissolved (1 page) |
|---|---|
| 31 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Statement of affairs (6 pages) |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 82 wilton road london N10 1LT (1 page) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 10 November 1999 | Full accounts made up to 31 May 1998 (22 pages) |
| 24 September 1999 | Return made up to 08/09/99; no change of members
|
| 10 September 1999 | Return made up to 08/09/97; full list of members (6 pages) |
| 10 September 1999 | Return made up to 08/09/98; full list of members
|
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 19 aylmer court aylmer road london N2 0BU (1 page) |
| 23 September 1996 | Return made up to 08/09/96; no change of members
|
| 1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 24 November 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 16/16A winchester road highams park london E4 9LN (1 page) |
| 31 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 31 March 1995 | Return made up to 08/09/94; full list of members (6 pages) |