Second Ivy Maud Bentley Developments Limited

Company Name	Second Ivy Maud Bentley Developments Limited
Company Status	Dissolved
Company Number	05143593
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 10 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 11 June 2013)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 June 2013)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Bucks MK15 9LT

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Bucks MK15 9LT

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bathwick Hill Bath BA2 6LD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Application to strike the company off the register (3 pages)
31 January 2013	Termination of appointment of Nigel Fee as a director (1 page)
31 January 2013	Termination of appointment of Nigel Terry Fee as a director on 31 January 2013 (1 page)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 4,000 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 4,000 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 4,000 (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
2 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 02/12/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/2011 (3 pages)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Appointment of Nigel Terry Fee as a director on 12 September 2011 (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
4 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 August 2010	Appointment of Mr Kieran Thomas Larkin as a director (2 pages)
20 August 2010	Appointment of Mr Kieran Thomas Larkin as a director (2 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Statement by Directors (1 page)
26 May 2010	Statement of capital on 26 May 2010 GBP 4,000 (4 pages)
26 May 2010	Statement of capital on 26 May 2010 GBP 4,000 (4 pages)
26 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/05/2010 (1 page)
26 May 2010	Statement by directors (1 page)
26 May 2010	Resolutions RES13 ‐ Share premium cancelled 12/05/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2010	Solvency statement dated 19/04/10 (1 page)
26 May 2010	Solvency Statement dated 19/04/10 (1 page)
14 April 2010	Termination of appointment of Kieran Larkin as a director (1 page)
14 April 2010	Termination of appointment of Kieran Larkin as a director (1 page)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 July 2008	Appointment terminated director timothy jackson-stops (1 page)
11 July 2008	Appointment Terminated Director timothy jackson-stops (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 June 2006	Return made up to 02/06/06; full list of members (2 pages)
16 June 2006	Return made up to 02/06/06; full list of members (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 02/06/05; full list of members (7 pages)
18 July 2005	Return made up to 02/06/05; full list of members (7 pages)
6 July 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 July 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
30 October 2004	Ad 04/06/04--------- Â£ si [email protected] (2 pages)
30 October 2004	Ad 04/06/04--------- Â£ si [email protected] (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New secretary appointed (1 page)
2 June 2004	Incorporation (13 pages)
2 June 2004	Incorporation (13 pages)

Second Ivy Maud Bentley Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London