Company NameBentley-Smythe Limited
Company StatusDissolved
Company Number03185434
CategoryPrivate Limited Company
Incorporation Date12 April 1996(28 years ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Directors

Director NameGeoffrey Dart
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed12 April 1996(same day as company formation)
RolePresident/Ceo
Correspondence Address5118 Westgrove
Dallas Texas 75248
Usa
Foreign
Director NameMr David John Jack
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1996(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressHilltop House Winter Hill
Cookham
Maidenhead
Berkshire
SL6 9TU
Director NameJohn Thomas Royall
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed12 April 1996(same day as company formation)
RoleTelecommunications Executive
Correspondence Address11755 Arbor Glen Way
Reston Virginia 22094
Usa
Foreign
Secretary NameEmcee Nominees Limited (Corporation)
StatusClosed
Appointed12 April 1996(same day as company formation)
Correspondence AddressFirst Floor 31 Southampton Row
London
WC1B 5HT
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address31 Southampton Row
London
WC1B 5HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997First Gazette notice for compulsory strike-off (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996Secretary resigned (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996Director resigned (1 page)
22 July 1996New secretary appointed (2 pages)
22 July 1996New director appointed (2 pages)
12 April 1996Incorporation (16 pages)