Bill Bennette Design Limited

Company Name	Bill Bennette Design Limited
Company Status	Dissolved
Company Number	01977618
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Dissolution Date	26 May 2016 (7 years, 11 months ago)
Previous Name	Bill Bennette Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Eldred Trewvella Bennette
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(5 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 26 May 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Studio 10 39 Tadema Road London SW10 0PZ

Secretary Name	Ila Ratanakar Lele
Status	Closed
Appointed	11 November 2009(23 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 May 2016)
Role	Company Director
Correspondence Address	14 Caxton Way Marshalls Park Romford Essex RM1 4GS

Secretary Name	Mr Anthony Hamid Arta
Nationality	British
Status	Resigned
Appointed	13 October 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	The Garden Flat 4 Alexandra Avenue London SW11 4DZ

Director Name	Mr Anthony Hamid Arta
Nationality	British
Status	Resigned
Appointed	28 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 1996)
Role	Interior Designer
Correspondence Address	The Garden Flat 4 Alexandra Avenue London SW11 4DZ

Secretary Name	Thomas William Hill
Nationality	British
Status	Resigned
Appointed	10 August 1996(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 August 2005)
Role	Company Director
Correspondence Address	15 Briarwood Road Clapham London SW4 9PJ

Secretary Name	Sophie Jane Heard
Nationality	British
Status	Resigned
Appointed	22 August 2005(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2009)
Role	Personal Assistant
Correspondence Address	Ground Floor Flat 5 Skelbrook Street London SW18 4EM

Location

Registered Address	Carter Backer Winter Llp 66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£636,107
Cash	£447,157
Current Liabilities	£244,421

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Return of final meeting in a members' voluntary winding up (11 pages)
15 April 2015	Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 66 Prescot Street London E1 8NN on 15 April 2015 (2 pages)
14 April 2015	Declaration of solvency (3 pages)
14 April 2015	Appointment of a voluntary liquidator (1 page)
24 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Director's details changed for Eldred Trewvella Bennette on 17 July 2012 (2 pages)
23 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Sophie Heard as a secretary (1 page)
30 September 2010	Appointment of Ila Ratanakar Lele as a secretary (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2008	Return made up to 13/10/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2007	Return made up to 13/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Return made up to 13/10/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2006	Return made up to 13/10/05; full list of members (2 pages)
13 February 2006	Secretary's particulars changed (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 13/10/04; full list of members (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 November 2003	Return made up to 13/10/03; full list of members (5 pages)
25 November 2002	Return made up to 13/10/02; full list of members (5 pages)
25 November 2002	Registered office changed on 25/11/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 December 2001	Return made up to 13/10/01; full list of members (5 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Registered office changed on 07/12/01 from: 145-157 st john street london EC1V 4PY (1 page)
20 November 2000	Return made up to 13/10/00; full list of members (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Return made up to 13/10/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 October 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 November 1997	Return made up to 13/10/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
11 October 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 October 1995	Return made up to 13/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: fourth floor 32/36 gt portland st london win 5AD (1 page)
10 February 1986	Company name changed\certificate issued on 10/02/86 (2 pages)
31 January 1986	Memorandum and Articles of Association (13 pages)
30 January 1986	Company name changed\certificate issued on 30/01/86 (2 pages)
15 January 1986	Certificate of incorporation (1 page)
15 January 1986	Incorporation (16 pages)

Bill Bennette Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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