Company NameBentley & Maine Ltd
Company StatusDissolved
Company Number06932745
CategoryPrivate Limited Company
Incorporation Date12 June 2009(14 years, 9 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)
Previous NamesJr-Vending Limited and Direct Business Marketing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bhupinder Chohan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2015(6 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMr Richard Peter Jobling
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Boudicca Mews
Chelmsford
Essex
CM2 0LA
Director NameMr Roland Peter Klepzig
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2014(4 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42
Copperfield Street
London
SE1 0DY
Director NameMr Steven David Hutton
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2014(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 2015)
RoleSecretary
Country of ResidenceScotland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Copperfield Corporate Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
19 December 2018Compulsory strike-off action has been discontinued (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
18 December 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2018Compulsory strike-off action has been discontinued (1 page)
21 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
10 July 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
10 July 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
7 July 2017Notification of Bhupinder Chohan as a person with significant control on 13 June 2016 (2 pages)
7 July 2017Notification of Bhupinder Chohan as a person with significant control on 13 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
3 June 2016Appointment of Mr Bhupinder Chohan as a director on 4 November 2015 (2 pages)
3 June 2016Appointment of Mr Bhupinder Chohan as a director on 4 November 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 November 2015Termination of appointment of Steven David Hutton as a director on 4 November 2015 (1 page)
4 November 2015Termination of appointment of Steven David Hutton as a director on 4 November 2015 (1 page)
4 November 2015Termination of appointment of Steven David Hutton as a director on 4 November 2015 (1 page)
22 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 22 July 2015 (1 page)
22 July 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 22 July 2015 (1 page)
15 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Roland Peter Klepzig as a director on 15 July 2014 (1 page)
15 July 2014Appointment of Mr Steven David Hutton as a director on 15 July 2014 (2 pages)
15 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Appointment of Mr Steven David Hutton as a director on 15 July 2014 (2 pages)
15 July 2014Termination of appointment of Roland Peter Klepzig as a director on 15 July 2014 (1 page)
6 May 2014Company name changed direct business marketing LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2014Company name changed direct business marketing LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 May 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2014 (1 page)
2 May 2014Termination of appointment of Richard Jobling as a director (1 page)
2 May 2014Appointment of Roland Klepzig as a director (2 pages)
2 May 2014Termination of appointment of Richard Jobling as a director (1 page)
2 May 2014Appointment of Roland Klepzig as a director (2 pages)
2 May 2014Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2014 (1 page)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
24 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
7 March 2013Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 August 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
14 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
25 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 August 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
11 August 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
5 February 2010Company name changed jr-vending LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-15
(2 pages)
5 February 2010Change of name notice (2 pages)
5 February 2010Company name changed jr-vending LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-15
(2 pages)
5 February 2010Change of name notice (2 pages)
12 June 2009Incorporation (14 pages)
12 June 2009Incorporation (14 pages)