BENNETT GOULD AND PARTNERS (SOUTHERN) LTD

Key Data

Status

Dissolved

Company No.

03030794

Incorporation date

07/03/1995

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

29/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2019

Application to strike the company off the register

View PDF (3 pages)

22/07/2019

Director's details changed for Mr Paul Vincent on 2019-07-19

View PDF (2 pages)

12/07/2019

Registered office address changed from 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Corinium House Corinium Avenue Gloucester GL4 3HX on 2019-07-12

View PDF (1 pages)

08/04/2019

Appointment of Mr Gregory John Morris as a secretary on 2019-04-05

View PDF (2 pages)

08/04/2019

Appointment of Mr Gregory John Morris as a director on 2019-04-04

View PDF (2 pages)

08/04/2019

Termination of appointment of Adrian Cornelius Gyde as a secretary on 2019-04-05

View PDF (1 pages)

08/04/2019

Termination of appointment of Adrian Cornelius Gyde as a director on 2019-04-05

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

11/04/2018

Notification of Trans Continental Holdings (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Cessation of Trans Continental Investment Services Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2018

Director's details changed for Mr Paul Vincent on 2017-12-19

View PDF (2 pages)

19/09/2017

Secretary's details changed for Mr Adrian Cornelius Gyde on 2017-09-12

View PDF (1 pages)

18/09/2017

Secretary's details changed for Mr Adrian Cornelius Gyde on 2017-09-12

View PDF (1 pages)

18/09/2017

Director's details changed for Mr Adrian Cornelius Gyde on 2017-09-12

View PDF (2 pages)

01/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

15/06/2017

Registered office address changed from Michaels House Second Floor 10-12 Alie Street London E1 8DE to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 2017-06-15

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

29/07/2014

Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT

View PDF (1 pages)

29/07/2014

Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from Mint House 1St Floor 77 Mansell Street London E1 8AF United Kingdom on 2014-04-01

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

23/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

10/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

01/02/2011

Registered office address changed from 15 St Helens Place London EC3A 6DF on 2011-02-01

View PDF (1 pages)

01/02/2011

Register inspection address has been changed

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

30/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

22/01/2010

Termination of appointment of Stephen Middleton as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

01/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

24/01/2008

New director appointed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

12/03/2007

Director resigned

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

30/06/2006

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: 16 st helens place london EC3A 6DF

View PDF (1 pages)

12/04/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

21/06/2005

Resolutions

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Registered office changed on 26/05/05 from: 3 manor court barnes wallace road fareham hampshire PO15 5TH

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

25/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

15/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

07/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

07/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (13 pages)

13/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

06/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

13/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

02/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

26/07/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

26/02/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

28/02/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

10/01/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

05/06/1996

Accounting reference date extended from 31/05 to 31/08

View PDF (1 pages)

03/04/1996

Return made up to 08/03/96; full list of members

View PDF (5 pages)

03/04/1996

New director appointed

View PDF (2 pages)

06/11/1995

Accounting reference date notified as 31/05

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22/06/1995

Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100

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15/06/1995

Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/06/1995

Secretary resigned;new secretary appointed;director resigned

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15/06/1995

New director appointed

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08/03/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2017

Last change occurred

29/09/2017

Accounts

Dormant

Last made up date

29/09/2017

Next account date

29/09/2018

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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
Gyde, Adrian Cornelius	Director	04/05/2005 - 04/04/2019	27
London Law Services Limited	Nominee Director	07/03/1995 - 18/05/1995	15403
Morris, Gregory John	Director	03/04/2019 - Present	8
Gyde, Adrian Cornelius	Secretary	04/05/2005 - 04/04/2019	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/1995 - 18/05/1995	16011

Persons with Significant Control

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

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Description

About BENNETT GOULD AND PARTNERS (SOUTHERN) LTD

BENNETT GOULD AND PARTNERS (SOUTHERN) LTD is an(a) Dissolved company incorporated on 07/03/1995 with the registered office located at Corinium House, Corinium Avenue, Gloucester GL4 3HX. 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 BENNETT GOULD AND PARTNERS (SOUTHERN) LTD?

BENNETT GOULD AND PARTNERS (SOUTHERN) LTD is currently Dissolved. It was registered on 07/03/1995 and dissolved on 28/10/2019.

Where is BENNETT GOULD AND PARTNERS (SOUTHERN) LTD located?

BENNETT GOULD AND PARTNERS (SOUTHERN) LTD is registered at Corinium House, Corinium Avenue, Gloucester GL4 3HX.

What does BENNETT GOULD AND PARTNERS (SOUTHERN) LTD do?

BENNETT GOULD AND PARTNERS (SOUTHERN) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BENNETT GOULD AND PARTNERS (SOUTHERN) LTD?

The latest filing was on 29/10/2019: Final Gazette dissolved via voluntary strike-off.