Bentinck Formations Limited

Company Name	Bentinck Formations Limited
Company Status	Dissolved
Company Number	02242836
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(8 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 September 1999)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Secretary Name	Bijan Akhavan Safa
Nationality	British
Status	Closed
Appointed	23 July 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Company Director
Correspondence Address	23 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP

Director Name	Mrs Ann Gibson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	24 Church Lane Loughton Essex IG10 1PD

Director Name	Mrs Louise Susan Maurice
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mrs Angela Ruth White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Transaction Assistant
Country of Residence	England
Correspondence Address	89 Michleham Down London N12 7JL

Secretary Name	Mrs Louise Susan Maurice
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mrs Karyn Somerston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 1996)
Role	Secretary
Correspondence Address	22 Newberries Avenue Radlett Herts WD7 7EW

Director Name	Mr Mark Jonathon Gibson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Church Lane Loughton Essex IP10 1PD

Secretary Name	Ian James Brotzman
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 1997)
Role	Company Director
Correspondence Address	24 Burwood Court Chelmsford Essex CM2 0TW

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 1998)
Role	Company Director
Correspondence Address	41 Princedale Road London W11 4NP

Secretary Name	Angela Jane Weir
Nationality	British
Status	Resigned
Appointed	25 February 1998(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
22 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/98 (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (15 pages)
16 February 1998	Registered office changed on 16/02/98 from: 50 queen anne street london W1M ohq (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Return made up to 08/11/97; no change of members (4 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
11 December 1996	Full accounts made up to 31 March 1996 (9 pages)
15 November 1996	Return made up to 08/11/96; full list of members (7 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Return made up to 08/11/95; no change of members (12 pages)

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