Liquidation
Company Information for BENTLEY PHOTO-LITHO COMPANY LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
00353432
Private Limited Company
Liquidation |
Company Name | |
---|---|
BENTLEY PHOTO-LITHO COMPANY LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 00353432 | |
---|---|---|
Company ID Number | 00353432 | |
Date formed | 1939-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1998 | |
Account next due | 31/10/2000 | |
Latest return | 04/08/1999 | |
Return next due | 01/09/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 08:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
DOMNIN DE KERDANIEL |
||
JOHANNES PETER HUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARSHALL PEARCE |
Company Secretary | ||
JAMES CHRISTOPHER MILLER |
Director | ||
DAVID ALEXANDER ROPER |
Director | ||
BERNARD JAMES WALSH |
Director | ||
DAVID MARTIN GRIFFITHS |
Company Secretary | ||
DAVID MARTIN GRIFFITHS |
Director | ||
TERENCE NORMAN NEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.S.TOONE & SONS LIMITED | Company Secretary | 2000-05-13 | CURRENT | 1944-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
MISC | Res re books | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 23/05/01 from: 39 victoria street london SW1H 0EE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | Return made up to 04/08/99; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | Special resolution | |
363a | Return made up to 04/08/98; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B69 3BE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: RING ROAD WEST PARK LEEDS LS16 6RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 09/04/90 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 28 FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B6 93B | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2001-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.16 | 9 |
MortgagesNumMortOutstanding | 0.32 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company
BENTLEY PHOTO-LITHO COMPANY LIMITED owns 2 domain names.
coolearthbottles.co.uk coolearthkids.co.uk
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as BENTLEY PHOTO-LITHO COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BENTLEY PHOTO-LITHO COMPANY LIMITED | Event Date | 2001-03-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |