BENDLE AVIONICS LIMITED

Key Data

Status

Dissolved

Company No.

03455364

Incorporation date

24/10/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1997)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2022

Application to strike the company off the register

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

07/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/04/2021

Current accounting period extended from 2020-10-31 to 2021-04-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/05/2019

Change of details for Mrs Cheryl Pamela Humphreys as a person with significant control on 2019-05-28

View PDF (2 pages)

30/05/2019

Change of details for Mr Trevor Powell Humphreys as a person with significant control on 2019-05-28

View PDF (2 pages)

29/05/2019

Director's details changed for Trevor Powell Humphreys on 2019-05-28

View PDF (2 pages)

29/05/2019

Change of details for Mrs Cheryl Pamela Humphreys as a person with significant control on 2019-05-28

View PDF (2 pages)

29/05/2019

Secretary's details changed for Cheryl Pamela Humphreys on 2019-05-28

View PDF (1 pages)

29/05/2019

Change of details for Mr Trevor Powell Humphreys as a person with significant control on 2019-05-28

View PDF (2 pages)

29/05/2019

Director's details changed for Trevor Powell Humphreys on 2019-05-28

View PDF (2 pages)

15/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

30/10/2018

Change of details for Mrs Cheryl Pamela Humphreys as a person with significant control on 2018-02-16

View PDF (2 pages)

30/10/2018

Change of details for Mr Trevor Powell Humphreys as a person with significant control on 2018-02-16

View PDF (2 pages)

30/10/2018

Director's details changed for Trevor Powell Humphreys on 2018-02-16

View PDF (2 pages)

13/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

17/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

16/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

18/11/2014

Director's details changed for Trevor Powell Humphreys on 2014-10-01

View PDF (2 pages)

18/11/2014

Secretary's details changed for Cheryl Pamela Humphreys on 2014-10-01

View PDF (1 pages)

18/11/2014

Director's details changed for Trevor Powell Humphreys on 2014-10-01

View PDF (2 pages)

06/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/12/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/12/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

25/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 24/10/06; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

03/03/2006

Return made up to 24/10/05; full list of members

View PDF (2 pages)

01/03/2006

Return made up to 24/10/04; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

16/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

03/02/2004

Return made up to 24/10/03; full list of members

View PDF (6 pages)

20/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

07/11/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

18/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

14/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts made up to 2000-10-31

View PDF (10 pages)

11/12/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts made up to 1999-10-31

View PDF (10 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

19/03/1999

Accounts made up to 1998-10-31

View PDF (10 pages)

31/10/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

24/10/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.43K
-
0.00
0.00
-

2022
0
23.43K
-
0.00
-
-

2022
0
23.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.43K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	24/10/1997 - 24/10/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/10/1997 - 24/10/1997	38039
Humphreys, Cheryl Pamela	Secretary	15/11/1999 - Present	-
Humphreys, Sian Angharad	Secretary	24/10/1997 - 15/11/1999	-
Mr Trevor Powell Humphreys	Director	24/10/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENDLE AVIONICS LIMITED

BENDLE AVIONICS LIMITED is an(a) Dissolved company incorporated on 24/10/1997 with the registered office located at C/O Brynford House, Brynford Street, Holywell, Flintshire CH8 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENDLE AVIONICS LIMITED?

BENDLE AVIONICS LIMITED is currently Dissolved. It was registered on 24/10/1997 and dissolved on 13/12/2022.

Where is BENDLE AVIONICS LIMITED located?

BENDLE AVIONICS LIMITED is registered at C/O Brynford House, Brynford Street, Holywell, Flintshire CH8 7RD.

What does BENDLE AVIONICS LIMITED do?

BENDLE AVIONICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BENDLE AVIONICS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.