BENTLEY JENNISON NOMINEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04620939

Incorporation date

18/12/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2023

Application to strike the company off the register

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

29/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

01/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

03/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

14/02/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/07/2018

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

View PDF (5 pages)

10/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

12/06/2017

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

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

26/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

19/05/2014

Registered office address changed from Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE on 2014-05-19

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

22/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

02/02/2011

Appointment of David George Bentley as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Kevin Rutter as a secretary

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

04/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

12/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (14 pages)

23/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

27/01/2009

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

View PDF (3 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (13 pages)

12/12/2008

Director appointed mr david george bentley

View PDF (3 pages)

12/12/2008

Secretary appointed mr kevin rutter

View PDF (1 pages)

12/12/2008

Appointment terminated director john jennison

View PDF (1 pages)

12/12/2008

Appointment terminated secretary john jennison

View PDF (1 pages)

28/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

18/12/2007

Return made up to 18/12/07; full list of members

View PDF (9 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/02/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

06/02/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

22/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

11/01/2005

Return made up to 18/12/04; no change of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/09/2004

Registered office changed on 16/09/04 from: 15-20 st pauls square birmingham west midlands B3 1QT

View PDF (1 pages)

13/03/2004

Return made up to 18/12/03; full list of members

View PDF (23 pages)

08/03/2003

New director appointed

View PDF (3 pages)

26/02/2003

Resolutions

View PDF (1 pages)

26/02/2003

Ad 06/02/03--------- £ si [email protected]=37 £ ic 2/39

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26/02/2003

Resolutions

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26/02/2003

S-div 06/02/03

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26/02/2003

Registered office changed on 26/02/03 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Incorporation

View PDF (24 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

£38.10

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
-
38.10
-
0.00
38.10
-

2022
-
38.10
-
0.00
38.10
-

2022
-
38.10
-
0.00
38.10
-

Employees

2022

Employees

Net Assets(GBP)

38.10 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.10 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stockdale, Anthony Leonard Clark	Director	06/02/2003 - Present	70
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	18/12/2002 - 06/02/2003	60
EFFECTORDER LIMITED	Corporate Director	18/12/2002 - 06/02/2003	56
Bentley, David George	Director	12/12/2008 - Present	55
Jennison, John Allan	Director	06/02/2003 - 12/12/2008	25

Persons with Significant Control

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

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Description

About BENTLEY JENNISON NOMINEE COMPANY LIMITED

BENTLEY JENNISON NOMINEE COMPANY LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at The Foundry Euston Way, Town Centre, Telford, Shropshire TF3 4LY. 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 BENTLEY JENNISON NOMINEE COMPANY LIMITED?

BENTLEY JENNISON NOMINEE COMPANY LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 28/03/2023.

Where is BENTLEY JENNISON NOMINEE COMPANY LIMITED located?

BENTLEY JENNISON NOMINEE COMPANY LIMITED is registered at The Foundry Euston Way, Town Centre, Telford, Shropshire TF3 4LY.

What does BENTLEY JENNISON NOMINEE COMPANY LIMITED do?

BENTLEY JENNISON NOMINEE COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENTLEY JENNISON NOMINEE COMPANY LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.