CALGARY BENTLEY SPARES LIMITED

Key Data

Status

Dissolved

Company No.

03544883

Incorporation date

13/04/1998

Size

Unreported

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1998)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Return of final meeting in a creditors' voluntary winding up

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Resolutions

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03/08/2009

Appointment of a voluntary liquidator

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20/07/2009

Registered office changed on 21/07/2009 from suite 2 rosehill 165 lutterworth road, blaby leicester LE8 4DY

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04/06/2009

Return made up to 14/04/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2007-12-31

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07/05/2008

Return made up to 14/04/08; full list of members

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31/10/2007

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

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30/10/2007

Total exemption small company accounts made up to 2004-12-31

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10/05/2007

Return made up to 14/04/07; full list of members

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09/05/2006

Return made up to 14/04/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-12-31

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04/05/2005

Return made up to 14/04/05; full list of members

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28/04/2005

New secretary appointed

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28/04/2005

Secretary resigned

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31/03/2004

Return made up to 14/04/04; full list of members

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05/02/2004

Total exemption small company accounts made up to 2002-12-31

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05/02/2004

Total exemption small company accounts made up to 2003-12-31

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07/04/2003

Return made up to 14/04/03; full list of members

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05/02/2003

Total exemption small company accounts made up to 2001-12-31

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04/05/2002

Total exemption small company accounts made up to 2000-12-31

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15/04/2002

Return made up to 14/04/02; full list of members

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16/04/2001

Return made up to 14/04/01; full list of members

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02/05/2000

Accounts made up to 1999-12-31

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02/05/2000

Accounts made up to 1998-12-31

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01/03/2000

Certificate of change of name

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14/02/2000

New secretary appointed

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14/02/2000

Secretary resigned

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14/02/2000

Director resigned

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21/04/1999

Return made up to 14/04/99; full list of members

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13/04/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

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29/03/1999

Registered office changed on 30/03/99 from: 1 sanvey gate leicester leicestershire LE1 4EP

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22/11/1998

Certificate of change of name

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01/06/1998

Registered office changed on 02/06/98 from: 28-32 devonshire road leicester leocestershire LE4 0BF

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

11/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU

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29/04/1998

Certificate of change of name

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13/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1998 - 16/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/1998 - 16/04/1998	43699
Ferguson, Michael Craig Maxwell	Director	16/04/1998 - 13/05/1998	13
Neal, Terence Alfred Francis	Director	13/05/1998 - Present	9
Ward, Carole Ann	Director	13/05/1998 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CALGARY BENTLEY SPARES LIMITED

CALGARY BENTLEY SPARES LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton NN4 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALGARY BENTLEY SPARES LIMITED?

CALGARY BENTLEY SPARES LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 12/08/2010.

Where is CALGARY BENTLEY SPARES LIMITED located?

CALGARY BENTLEY SPARES LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton NN4 7BF.

What does CALGARY BENTLEY SPARES LIMITED do?

CALGARY BENTLEY SPARES LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for CALGARY BENTLEY SPARES LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.