BENTINCK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01001490

Incorporation date

02/02/1971

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1971)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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21/10/2011

Application to strike the company off the register

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14/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-30

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20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

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13/10/2010

Total exemption small company accounts made up to 2010-09-30

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22/04/2010

Total exemption small company accounts made up to 2009-09-30

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17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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17/12/2009

Director's details changed for Mrs Adele Beverley on 2009-12-17

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03/08/2009

Director's Change of Particulars / adele beverley / 31/07/2009 / HouseName/Number was: 1, now: 7; Street was: wetherley court, now: high sheldon; Area was: north hill, now: sheldon avenue; Post Town was: highgate, now: london; Region was: , now: middlesex; Post Code was: N6 4DP, now: N6 4NJ; Country was: , now: united kingdom; Occupation was: sales

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08/07/2009

Total exemption full accounts made up to 2008-09-30

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19/12/2008

Return made up to 16/12/08; full list of members

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11/09/2008

Registered office changed on 11/09/2008 from 42 manor hall avenue hendon london middx NW4 1NX

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11/09/2008

Director's Change of Particulars / adele beverley / 10/09/2008 / HouseName/Number was: , now: 1; Street was: 42 manor hall avenue, now: wetherley court; Area was: hendon, now: north hill; Post Town was: london, now: highgate; Post Code was: NW4 1NX, now: N6 4DP

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11/08/2008

Appointment Terminated Director gerald beverley

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07/07/2008

Total exemption full accounts made up to 2007-09-30

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19/12/2007

Return made up to 16/12/07; full list of members

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05/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

18/12/2006

Return made up to 16/12/06; full list of members

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07/06/2006

New director appointed

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10/04/2006

Partial exemption accounts made up to 2005-09-30

View PDF (8 pages)

19/12/2005

Return made up to 16/12/05; full list of members

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17/08/2005

Partial exemption accounts made up to 2004-09-30

View PDF (7 pages)

30/12/2004

Return made up to 16/12/04; full list of members

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01/09/2004

Ad 23/08/04--------- £ si 900@1=900 £ ic 100/1000

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16/08/2004

Nc inc already adjusted 06/08/04

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16/08/2004

Resolutions

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14/06/2004

Partial exemption accounts made up to 2003-09-30

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28/01/2004

Return made up to 16/12/03; full list of members

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28/01/2004

Secretary's particulars changed

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10/07/2003

Partial exemption accounts made up to 2002-09-30

View PDF (6 pages)

04/02/2003

Director resigned

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27/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

20/06/2002

Partial exemption accounts made up to 2001-09-30

View PDF (6 pages)

24/12/2001

Return made up to 16/12/01; full list of members

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21/06/2001

Full accounts made up to 2000-09-30

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03/01/2001

Return made up to 16/12/00; full list of members

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05/07/2000

Full accounts made up to 1999-09-30

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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07/01/2000

Return made up to 16/12/99; full list of members

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15/10/1999

Director's particulars changed

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22/06/1999

Full accounts made up to 1998-09-30

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19/03/1999

New secretary appointed

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18/03/1999

Secretary resigned

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05/01/1999

Return made up to 16/12/98; full list of members

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05/01/1999

Secretary's particulars changed

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22/05/1998

Accounts made up to 1997-09-30

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28/01/1998

Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100

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31/12/1997

Return made up to 16/12/97; no change of members

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31/12/1997

Secretary's particulars changed

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09/10/1997

New director appointed

View PDF (3 pages)

02/06/1997

Accounts made up to 1996-09-30

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07/01/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts made up to 1995-09-30

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27/12/1995

Return made up to 16/12/95; no change of members

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20/12/1995

Secretary resigned

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20/12/1995

New secretary appointed

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14/03/1995

Accounts made up to 1994-09-30

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21/12/1994

Return made up to 16/12/94; no change of members

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21/04/1994

Accounts made up to 1993-09-30

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07/01/1994

Return made up to 16/12/93; full list of members

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17/05/1993

Accounts made up to 1992-09-30

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22/12/1992

Return made up to 16/12/92; no change of members

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17/09/1992

Secretary resigned;new secretary appointed

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23/07/1992

Accounts made up to 1991-09-30

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15/01/1992

Return made up to 16/12/91; no change of members

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15/01/1992

Registered office changed on 15/01/92

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19/07/1991

Full accounts made up to 1990-09-30

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07/06/1991

Resolutions

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14/01/1991

Return made up to 16/12/90; full list of members

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25/06/1990

Full accounts made up to 1989-09-30

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09/01/1990

Return made up to 16/12/89; full list of members

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01/08/1989

Full accounts made up to 1988-09-30

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18/01/1989

Return made up to 16/12/88; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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07/09/1988

Director resigned;new director appointed

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07/09/1988

Return made up to 14/10/87; full list of members

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12/08/1988

Full accounts made up to 1987-09-30

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18/04/1988

Auditor's resignation

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13/04/1988

Registered office changed on 13/04/88 from: 59 queen anne st, london W1M ohq

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17/08/1987

Full accounts made up to 1986-09-30

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07/01/1987

Return made up to 15/12/86; full list of members

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30/07/1986

Full accounts made up to 1985-03-31

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02/02/1971

Incorporation

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Samuels, Andrew Darren	Director	03/09/1997 - 23/01/2003	77
Sandzer, Jennifer Elise	Secretary	07/03/1999 - Present	-
Beverley, Gerald	Director	01/06/2006 - 31/07/2008	10
Beverley, Adele	Secretary	01/08/1992 - 10/12/1995	1

Persons with Significant Control

No PSC data available.

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Description

About BENTINCK FINANCE LIMITED

BENTINCK FINANCE LIMITED is an(a) Dissolved company incorporated on 02/02/1971 with the registered office located at 1 Wetherley Court, North Hill, Highgate, Middx N6 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTINCK FINANCE LIMITED?

BENTINCK FINANCE LIMITED is currently Dissolved. It was registered on 02/02/1971 and dissolved on 14/02/2012.

Where is BENTINCK FINANCE LIMITED located?

BENTINCK FINANCE LIMITED is registered at 1 Wetherley Court, North Hill, Highgate, Middx N6 4DP.

What does BENTINCK FINANCE LIMITED do?

BENTINCK FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for BENTINCK FINANCE LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.