| Company Name | Bentley Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02600032 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1991(33 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Richard Dewhurst |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(1 year after company formation) |
| Appointment Duration | 14 years, 4 months (closed 22 August 2006) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Moor Cottage Hambledon Godalming Surrey GU8 4HP |
| Director Name | Kevin James Offer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 August 2006) |
| Role | Tax Consultant |
| Correspondence Address | 107 Langbourne Place London E14 3WW |
| Secretary Name | Chown Dewhurst Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2002(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 August 2006) |
| Correspondence Address | 51 Lafone Street London SE1 2LX |
| Director Name | Stephen Brian Rumball |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 October 1997) |
| Role | Lawyer |
| Correspondence Address | The Courtyard Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Roanne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 April 1999) |
| Correspondence Address | PO Box 393 7/11 Britannia Place Bath Street St Helier Channel Islands JE4 8US |
| Secretary Name | J F Chown & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(8 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2002) |
| Correspondence Address | 51 Lafone Street London SE1 2LX |
Location
| Registered Address | 51 Lafone Street London SE1 2LX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,959 |
| Gross Profit | £855 |
| Net Worth | -£6,800 |
| Cash | £133 |
| Current Liabilities | £7,843 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2005 | Application for striking-off (1 page) |
| 10 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 15 March 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 20 April 2001 | Return made up to 10/04/01; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 April 2000 | Return made up to 10/04/00; full list of members
|
| 22 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 May 1997 | Return made up to 10/04/97; full list of members (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 April 1996 | Return made up to 10/04/96; no change of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 13 April 1995 | Return made up to 10/04/95; full list of members
|