Company NameBentleys Restaurant Limited
Company StatusDissolved
Company Number03692376
CategoryPrivate Limited Company
Incorporation Date6 January 1999(25 years, 4 months ago)
Dissolution Date11 September 2001 (22 years, 8 months ago)
Previous NameShareoption Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed06 January 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed06 January 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressThe Stables
Lucy Road
Southend On Sea
Essex
SS1 2AU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001Return made up to 06/01/00; full list of members (6 pages)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
21 March 2000Memorandum and Articles of Association (10 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Company name changed shareoption LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000Registered office changed on 20/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 March 2000Director resigned (1 page)
14 March 2000Return made up to 03/02/00; full list of members (8 pages)
6 January 1999Incorporation (16 pages)