| Company Name | Bentley Training & Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602298 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | Heathlink Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Sarah McDonald Stitt |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(2 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 September 2011) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Culford Gardens Chelsea London SW3 2ST |
| Secretary Name | Donald Angus Kerr Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(2 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 September 2011) |
| Role | Company Director |
| Correspondence Address | 9 Killoch Place Girdle Toll Irvine Ayrshire KA11 1AZ Scotland |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Alexandor House 3 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,870 |
| Current Liabilities | £13,309 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Director's details changed for Sarah Mcdonald Stitt on 28 October 2009 (3 pages) |
| 18 January 2010 | Director's details changed for Sarah Mcdonald Stitt on 28 October 2009 (3 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 20 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 September 2007 | Return made up to 22/07/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 22/07/07; full list of members (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 22/07/06; full list of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 22/07/01; full list of members
|
| 27 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: sinclair house, the avenue west ealing, london, W13 8NT (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: sinclair house, the avenue west ealing, london, W13 8NT (1 page) |
| 9 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 22 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 29 July 1998 | Company name changed heathlink LIMITED\certificate issued on 30/07/98 (2 pages) |
| 29 July 1998 | Company name changed heathlink LIMITED\certificate issued on 30/07/98 (2 pages) |
| 22 July 1998 | Incorporation (17 pages) |