ALLAN BENNETT (WEDNESFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

03544175

Incorporation date

08/04/1998

Size

Unreported

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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21/06/2011

Total exemption small company accounts made up to 2011-03-31

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18/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2010-03-31

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12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

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12/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/05/2009

Return made up to 09/04/09; no change of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/06/2008

Return made up to 09/04/08; full list of members

View PDF (7 pages)

01/05/2008

Director's Change of Particulars / paul riley / 05/10/2007 / HouseName/Number was: , now: 15; Street was: 5 helming drive, now: sandy lane; Area was: , now: codsall; Post Town was: wolverhampton, now: nr wolverhampton; Region was: , now: south stafforshire; Post Code was: WV1 2AF, now: WV8 1EN

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01/05/2008

Director and Secretary's Change of Particulars / dawn riley / 05/10/2007 / HouseName/Number was: , now: 15; Street was: 5 helming drive, now: sandy lane; Area was: danehurst estate, now: codsall; Post Town was: wolverhampton, now: nr wolverhampton; Region was: west midlands, now: south stafforshire; Post Code was: WV1 2AF, now: WV8 1EN

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31/01/2008

Registered office changed on 01/02/08 from: no 4 castle court 2 castlegate way dudley DY1 4RH

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH

View PDF (1 pages)

13/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/06/2007

Registered office changed on 08/06/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

20/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Return made up to 09/04/05; no change of members

View PDF (2 pages)

21/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

22/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/06/2002

Registered office changed on 26/06/02 from: 100 high street wednesfield wolverhampton WV11 1SZ

View PDF (1 pages)

12/06/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

12/06/2002

Director's particulars changed

View PDF (0 pages)

27/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/06/2000

Return made up to 09/04/00; no change of members

View PDF (6 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/08/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

06/04/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Ad 09/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/04/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bachyk, Michael	Director	09/04/1998 - 04/01/2006	3
Brewer, Suzanne	Nominee Secretary	09/04/1998 - 09/04/1998	3080
Riley, Dawn Joan	Director	29/03/2006 - Present	-
Riley, Paul	Director	09/04/1998 - Present	-
Brewer, Kevin, Dr	Nominee Director	09/04/1998 - 09/04/1998	3041

Persons with Significant Control

No PSC data available.

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Description

About ALLAN BENNETT (WEDNESFIELD) LIMITED

ALLAN BENNETT (WEDNESFIELD) LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at No 4 Castle Court 2, Castlegate Way, Dudley DY1 4RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN BENNETT (WEDNESFIELD) LIMITED?

ALLAN BENNETT (WEDNESFIELD) LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 13/08/2012.

Where is ALLAN BENNETT (WEDNESFIELD) LIMITED located?

ALLAN BENNETT (WEDNESFIELD) LIMITED is registered at No 4 Castle Court 2, Castlegate Way, Dudley DY1 4RH.

What does ALLAN BENNETT (WEDNESFIELD) LIMITED do?

ALLAN BENNETT (WEDNESFIELD) LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for ALLAN BENNETT (WEDNESFIELD) LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.