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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 Overview

About Bentley Photo-litho Company Ltd
BENTLEY PHOTO-LITHO COMPANY LIMITED was founded on 1939-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Bentley Photo-litho Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BENTLEY PHOTO-LITHO COMPANY LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
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: 2018-09-07 19:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY PHOTO-LITHO COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of BENTLEY PHOTO-LITHO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOMNIN DE KERDANIEL
Company Secretary 2000-05-13
JOHANNES PETER HUTH
Director 2000-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARSHALL PEARCE
Company Secretary 1996-01-01 2000-05-12
JAMES CHRISTOPHER MILLER
Director 1991-08-23 2000-04-14
DAVID ALEXANDER ROPER
Director 1991-08-23 2000-04-14
BERNARD JAMES WALSH
Director 1991-08-23 1997-03-27
DAVID MARTIN GRIFFITHS
Company Secretary 1991-08-23 1995-12-31
DAVID MARTIN GRIFFITHS
Director 1991-08-23 1995-12-31
TERENCE NORMAN NEAL
Director 1991-08-23 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMNIN DE KERDANIEL A.S.TOONE & SONS LIMITED Company Secretary 2000-05-13 CURRENT 1944-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-27AC92ORDER OF COURT - RESTORATION
2004-09-10LIQDISSOLVED
2004-06-104.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-06-10MISCRES RE BOOKS
2004-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2001-05-214.70DECLARATION OF SOLVENCY
2001-05-21600APPOINTMENT OF LIQUIDATOR
2001-05-21LRESSPSPECIAL RESOLUTION TO WIND UP
2001-03-13GAZ1FIRST GAZETTE
2000-10-31288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288bDIRECTOR RESIGNED
1999-08-13363aRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/98
1998-07-28363aRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04363aRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-04-17288bDIRECTOR RESIGNED
1996-08-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-29288SECRETARY'S PARTICULARS CHANGED
1996-07-29363aRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B69 3BE
1996-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-25288DIRECTOR RESIGNED
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-11363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1994-08-12363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-19363sRETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-07363sRETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-17363bRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-02-22288NEW DIRECTOR APPOINTED
1991-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-22287REGISTERED OFFICE CHANGED ON 22/02/91 FROM: RING ROAD WEST PARK LEEDS LS16 6RA
1990-09-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-28363RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS
1990-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-10288NEW DIRECTOR APPOINTED
1990-07-13SRES01ALTER MEM AND ARTS 09/04/90
1990-01-05288DIRECTOR RESIGNED
1989-12-01287REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 28 FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B6 93B
1989-09-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-24363RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-08-10288DIRECTOR RESIGNED
1989-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-13363RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to BENTLEY PHOTO-LITHO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-03-13
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY PHOTO-LITHO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTLEY PHOTO-LITHO COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.327
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets
Patents
We have not found any records of BENTLEY PHOTO-LITHO COMPANY LIMITED registering or being granted any patents
Domain Names

BENTLEY PHOTO-LITHO COMPANY LIMITED owns 2 domain names.

coolearthbottles.co.uk   coolearthkids.co.uk  

Trademarks
We have not found any records of BENTLEY PHOTO-LITHO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY PHOTO-LITHO COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as BENTLEY PHOTO-LITHO COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PHOTO-LITHO COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENTLEY PHOTO-LITHO COMPANY LIMITEDEvent Date2001-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY PHOTO-LITHO COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY PHOTO-LITHO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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