| Company Name | Bentwaters Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123137 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Brentwaters Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Masters |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 May 2003) |
| Role | Consultant |
| Correspondence Address | Liston Hall Sudbury Suffolk CO10 7HT |
| Secretary Name | Mr Neil Geoffrey Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 May 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road London W4 1AZ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Lawrence Jones 20 Upper Ground London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Return made up to 07/11/01; no change of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 14 December 2000 | Return made up to 07/11/00; no change of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 12 November 1999 | Return made up to 07/11/99; full list of members
|
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 14 December 1998 | Return made up to 07/11/98; no change of members (6 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 5 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 7 June 1996 | Company name changed brentwaters investments LIMITED\certificate issued on 10/06/96 (2 pages) |
| 31 May 1996 | Company name changed norstocom associates LIMITED\certificate issued on 03/06/96 (2 pages) |
| 7 November 1995 | Incorporation (30 pages) |