Company NameBentsley Technical Services Limited
Company StatusDissolved
Company Number04671232
CategoryPrivate Limited Company
Incorporation Date19 February 2003(21 years, 1 month ago)
Dissolution Date18 May 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJames Harper
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Skyswood Road
St Albans
Hertfordshire
AL4 9NY
Secretary NameJill Elizabeth Harper
NationalityBritish
StatusClosed
Appointed19 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Skyswood Road
St Albans
Hertfordshire
AL4 9NY

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2013
Net Worth£301,529
Cash£326,248
Current Liabilities£24,719

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

18 May 2016Final Gazette dissolved following liquidation (1 page)
18 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2016Final Gazette dissolved following liquidation (1 page)
18 February 2016Return of final meeting in a members' voluntary winding up (9 pages)
18 February 2016Return of final meeting in a members' voluntary winding up (9 pages)
7 January 2015Registered office address changed from 17 Skyswood Road St Albans Hertfordshire AL4 9NY to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from 17 Skyswood Road St Albans Hertfordshire AL4 9NY to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from 17 Skyswood Road St Albans Hertfordshire AL4 9NY to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 7 January 2015 (2 pages)
6 January 2015Declaration of solvency (3 pages)
6 January 2015Declaration of solvency (3 pages)
6 January 2015Appointment of a voluntary liquidator (1 page)
6 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
(1 page)
6 January 2015Appointment of a voluntary liquidator (1 page)
13 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(4 pages)
22 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
4 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for James Harper on 2 March 2010 (2 pages)
3 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for James Harper on 2 March 2010 (2 pages)
3 March 2010Director's details changed for James Harper on 2 March 2010 (2 pages)
11 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 March 2009Return made up to 19/02/09; full list of members (3 pages)
11 March 2009Return made up to 19/02/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 February 2008Return made up to 19/02/08; full list of members (3 pages)
29 February 2008Return made up to 19/02/08; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
12 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
6 March 2007Return made up to 19/02/07; full list of members (6 pages)
6 March 2007Return made up to 19/02/07; full list of members (6 pages)
17 November 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
17 November 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 March 2006Return made up to 19/02/06; full list of members (6 pages)
10 March 2006Return made up to 19/02/06; full list of members (6 pages)
29 November 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
29 November 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
15 March 2005Return made up to 19/02/05; full list of members (6 pages)
15 March 2005Return made up to 19/02/05; full list of members (6 pages)
12 November 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
12 November 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
12 March 2004Return made up to 19/02/04; full list of members (6 pages)
12 March 2004Return made up to 19/02/04; full list of members (6 pages)
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2003Incorporation (12 pages)
19 February 2003Incorporation (12 pages)