| Company Name | Bentley Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307530 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
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 | David John Yates |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(3 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 197 Dove House Drive Wellesbourne Warwickshire CV35 9NW |
| Secretary Name | Margaret Louise Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 January 2004) |
| Role | Company Director |
| Correspondence Address | 144 Rochdale Road Abbey Wood London SE2 0UR |
| Secretary Name | Donna Marie Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 October 2009) |
| Role | Secretary |
| Correspondence Address | 197 Dove House Drive Wellesbourne Warwickshire CV35 9NW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £47 |
| Current Liabilities | £15,883 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 October 2009 | Termination of appointment of Donna Lewis as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Donna Lewis as a secretary (1 page) |
| 25 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 25 March 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 25 March 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 2 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 9 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 24 February 2004 | Return made up to 24/01/04; full list of members
|
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 4 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 4 March 2002 | Return made up to 24/01/02; full list of members
|
| 4 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 14 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 14 April 2001 | Director's particulars changed (1 page) |
| 14 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 14 April 2001 | Director's particulars changed (1 page) |
| 12 April 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 10 April 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 31 March 2000 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2000 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 16 July 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 27 March 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 27 March 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 25 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 24/01/98; full list of members
|
| 30 April 1997 | Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1997 | Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Incorporation (14 pages) |