BARNETT RAWLINSON BENTLEY LIMITED

Key Data

Status

Dissolved

Company No.

01497361

Incorporation date

19/05/1980

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

06/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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22/07/2011

Declaration of solvency

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22/07/2011

Appointment of a voluntary liquidator

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22/07/2011

Resolutions

View PDF (1 pages)

17/02/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

17/02/2011

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

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02/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/07/2010

Appointment of Mr Darryl Clark as a secretary

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29/07/2010

Termination of appointment of Timothy Craton as a secretary

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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04/08/2009

Return made up to 31/07/09; full list of members

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04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Location of register of members

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04/08/2009

Registered office changed on 04/08/2009 from 2 county gate stacey's street maidstone kent ME14 1ST

View PDF (1 pages)

03/08/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

03/08/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

18/08/2006

Return made up to 31/07/06; full list of members

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07/07/2006

Auditor's resignation

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (4 pages)

13/06/2006

New secretary appointed

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (6 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

24/08/2005

Return made up to 31/07/05; no change of members

View PDF (4 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

30/09/2004

Return made up to 31/07/04; no change of members

View PDF (4 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

05/03/2002

Resolutions

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05/03/2002

Resolutions

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05/03/2002

Resolutions

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

15/08/2001

Location of register of members address changed

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15/08/2001

Location of debenture register address changed

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13/08/2001

Accounting reference date shortened from 19/03/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Full accounts made up to 2001-03-19

View PDF (19 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Accounting reference date shortened from 31/07/01 to 19/03/01

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: mayfield house 213 basford park road newcastle staffs sts opg ST5 0PG

View PDF (1 pages)

10/01/2001

Full group accounts made up to 2000-07-31

View PDF (27 pages)

04/01/2001

Declaration of satisfaction of mortgage/charge

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07/08/2000

Return made up to 31/07/00; full list of members

View PDF (11 pages)

16/11/1999

Full group accounts made up to 1999-07-31

View PDF (20 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

10/12/1998

Full group accounts made up to 1998-07-31

View PDF (20 pages)

02/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

12/08/1998

New director appointed

View PDF (2 pages)

23/03/1998

Full group accounts made up to 1997-07-31

View PDF (19 pages)

29/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Location of debenture register

View PDF (1 pages)

21/08/1997

Location of register of members

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

23/12/1996

Full group accounts made up to 1996-07-31

View PDF (20 pages)

16/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

16/08/1996

Director's particulars changed

View PDF (0 pages)

02/02/1996

Full group accounts made up to 1995-07-31

View PDF (20 pages)

10/08/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

10/08/1995

Director's particulars changed

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13/07/1995

Director resigned

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13/07/1995

Director resigned

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20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Secretary resigned

View PDF (2 pages)

14/02/1995

Full group accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/08/1994

Return made up to 31/07/94; full list of members

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17/08/1994

Director's particulars changed;director resigned

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15/08/1994

New director appointed

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02/06/1994

Director resigned

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21/04/1994

Full group accounts made up to 1993-07-31

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01/09/1993

Return made up to 27/08/93; no change of members

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01/09/1993

Registered office changed on 01/09/93

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01/09/1993

Director's particulars changed

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24/03/1993

Accounting reference date extended from 30/04 to 31/07

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22/03/1993

New director appointed

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22/03/1993

New director appointed

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22/03/1993

New director appointed

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07/11/1992

Accounts for a small company made up to 1992-04-30

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24/09/1992

Return made up to 27/08/92; full list of members

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24/09/1992

Secretary's particulars changed;director's particulars changed

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06/04/1992

Director resigned

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12/09/1991

Accounts for a small company made up to 1991-04-30

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12/09/1991

Return made up to 27/08/91; no change of members

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03/09/1990

Accounts for a small company made up to 1990-04-30

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03/09/1990

Return made up to 27/08/90; full list of members

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21/05/1990

New director appointed

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21/09/1989

Full group accounts made up to 1989-04-30

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21/09/1989

Return made up to 02/08/89; full list of members

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26/06/1989

Particulars of mortgage/charge

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19/10/1988

Return made up to 20/09/88; full list of members

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19/10/1988

Full group accounts made up to 1988-04-30

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20/01/1988

Return made up to 27/07/87; full list of members

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20/01/1988

Full accounts made up to 1987-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Full accounts made up to 1986-04-30

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10/10/1986

Return made up to 04/07/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARNETT RAWLINSON BENTLEY LIMITED

BARNETT RAWLINSON BENTLEY LIMITED is an(a) Dissolved company incorporated on 19/05/1980 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 BARNETT RAWLINSON BENTLEY LIMITED?

BARNETT RAWLINSON BENTLEY LIMITED is currently Dissolved. It was registered on 19/05/1980 and dissolved on 06/02/2013.

Where is BARNETT RAWLINSON BENTLEY LIMITED located?

BARNETT RAWLINSON BENTLEY LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does BARNETT RAWLINSON BENTLEY LIMITED do?

BARNETT RAWLINSON BENTLEY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BARNETT RAWLINSON BENTLEY LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.