BENTLY NEVADA (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01214492

Incorporation date

02/06/1975

Size

Dormant

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1975)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (5 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

17/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (6 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-06-18

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2007

Director resigned

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: the arena downshire way bracknell berkshire RG12 1PU

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09/01/2007

Declaration of solvency

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

09/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 03/10/04; full list of members; amend

View PDF (6 pages)

25/01/2005

New director appointed

View PDF (3 pages)

25/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/12/2003

Location of register of members

View PDF (1 pages)

10/12/2003

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

View PDF (6 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/01/2003

Return made up to 03/10/02; full list of members

View PDF (6 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

Location of register of members

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (3 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Registered office changed on 19/12/02 from: 2 kelvin close science park north birchwood warrington WA3 7BL

View PDF (1 pages)

06/09/2002

Resolutions

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06/09/2002

Resolutions

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06/09/2002

Resolutions

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-28

View PDF (18 pages)

08/07/2002

Miscellaneous

View PDF (1 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2002

Declaration of satisfaction of mortgage/charge

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30/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-12-29

View PDF (18 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

25/10/2000

Director's particulars changed

View PDF (0 pages)

25/02/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

05/03/1999

Full accounts made up to 1998-12-25

View PDF (17 pages)

12/01/1999

Return made up to 03/10/97; full list of members; amend

View PDF (8 pages)

29/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1997-12-26

View PDF (16 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

05/12/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-27

View PDF (17 pages)

11/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1995-12-29

View PDF (16 pages)

02/04/1996

Director resigned

View PDF (2 pages)

23/11/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/12/1994

Director's particulars changed;director resigned

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17/11/1994

Return made up to 03/10/94; full list of members

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17/11/1994

Registered office changed on 17/11/94

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01/11/1994

Full accounts made up to 1993-12-31

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20/12/1993

Full accounts made up to 1992-12-31

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20/12/1993

Return made up to 03/10/93; no change of members

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20/12/1993

Director's particulars changed

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20/01/1993

Director's particulars changed;director resigned;new director appointed

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20/01/1993

Return made up to 03/10/92; no change of members

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14/05/1992

Full accounts made up to 1991-12-31

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22/01/1992

Return made up to 03/10/91; full list of members

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11/09/1991

Full accounts made up to 1990-12-31

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13/08/1991

Resolutions

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13/08/1991

Resolutions

View PDF (1 pages)

13/08/1991

£ nc 2000/700000 21/06/91

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11/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 03/10/90; full list of members

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07/12/1989

Return made up to 28/09/89; full list of members

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18/08/1989

Particulars of mortgage/charge

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20/07/1989

Full accounts made up to 1988-12-31

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30/06/1988

Full accounts made up to 1987-10-31

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30/06/1988

Return made up to 16/06/88; full list of members

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09/05/1988

Accounting reference date extended from 31/10 to 31/12

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10/07/1987

Full accounts made up to 1986-10-31

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10/07/1987

Return made up to 21/04/87; full list of members

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18/09/1986

Director resigned;new director appointed

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11/08/1986

Particulars of mortgage/charge

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29/07/1986

Particulars of mortgage/charge

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02/06/1986

Full accounts made up to 1985-10-31

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06/05/1986

Return made up to 25/04/86; full list of members

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02/06/1975

Incorporation

View PDF (14 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Mulholland, Diarmaid Patrick	Director	03/10/2006 - 29/11/2006	25
Digby, Mark Damien	Director	07/02/2005 - 03/10/2006	25
Clark, Alyson Margaret	Director	10/12/2002 - Present	53
Wake, Hilary Anne	Director	07/02/2005 - Present	61
Keenan, John Joseph	Director	01/08/2005 - 24/10/2007	124

Persons with Significant Control

No PSC data available.

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Description

About BENTLY NEVADA (U.K.) LIMITED

BENTLY NEVADA (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/06/1975 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 BENTLY NEVADA (U.K.) LIMITED?

BENTLY NEVADA (U.K.) LIMITED is currently Dissolved. It was registered on 02/06/1975 and dissolved on 26/08/2011.

Where is BENTLY NEVADA (U.K.) LIMITED located?

BENTLY NEVADA (U.K.) LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does BENTLY NEVADA (U.K.) LIMITED do?

BENTLY NEVADA (U.K.) LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for BENTLY NEVADA (U.K.) LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.