| Company Name | W.O. Bentley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875136 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1993(30 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Charles Ashley-Carter |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | The Manor House Newington Wallingford Oxfordshire OX10 7AG |
| Secretary Name | Jane Kathleen Sybil Ashley Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | The Manor House Newington Wallingford Oxfordshire OX10 7AG |
| Director Name | James Jonas Willment |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Role | Marine Manager |
| Correspondence Address | Park Barn Farm Wisley Ripley Surrey GU23 6QS |
| Director Name | Miss Janet Willment |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Role | Marine Manager |
| Correspondence Address | Park Barns Farm Wisley Ripley Surrey GU23 6QS |
| Secretary Name | Miss Janet Willment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Role | Marine Manager |
| Correspondence Address | Park Barns Farm Wisley Ripley Surrey GU23 6QS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 March 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 March 2014 (1 page) |
| 22 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 4 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 30 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 15 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 8 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 7 December 1999 | Secretary resigned;director resigned (1 page) |
| 7 December 1999 | Secretary resigned;director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 14 December 1998 | Return made up to 25/11/98; no change of members (5 pages) |
| 14 December 1998 | Return made up to 25/11/98; no change of members (5 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 December 1997 | Return made up to 25/11/97; full list of members (7 pages) |
| 19 December 1997 | Return made up to 25/11/97; full list of members (7 pages) |
| 14 February 1997 | Return made up to 25/11/96; no change of members (5 pages) |
| 14 February 1997 | Return made up to 25/11/96; no change of members (5 pages) |
| 14 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 January 1996 | Return made up to 25/11/95; no change of members (5 pages) |
| 30 January 1996 | Return made up to 25/11/95; no change of members (5 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |