JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED

Key Data

Status

Dissolved

Company No.

02507025

Incorporation date

30/05/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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01/08/2011

Application to strike the company off the register

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11/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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20/12/2010

Statement by Directors

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20/12/2010

Statement of capital on 2010-12-21

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20/12/2010

Solvency Statement dated 06/12/10

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20/12/2010

Resolutions

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13/10/2010

Accounts for a dormant company made up to 2010-07-31

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26/09/2010

Termination of appointment of David Vine as a director

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18/08/2010

Termination of appointment of Graham Lewis as a director

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18/08/2010

Termination of appointment of Peter Jones as a director

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15/08/2010

Termination of appointment of Digby Oliver as a director

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11/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

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11/05/2010

Director's details changed for Graham Lewis on 2010-05-12

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11/05/2010

Director's details changed for Peter Shirley Jones on 2010-05-12

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11/05/2010

Director's details changed for Digby Frank Crisp Oliver on 2010-05-12

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11/05/2010

Director's details changed for David William Vine on 2010-05-12

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28/04/2010

Termination of appointment of David Cribbin as a director

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14/03/2010

Accounts for a dormant company made up to 2009-07-31

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03/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

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11/06/2009

Return made up to 31/05/09; full list of members

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07/02/2009

Accounts made up to 2008-07-31

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03/02/2009

Secretary appointed mr david souter murray

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03/02/2009

Appointment Terminated Secretary iain slater

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23/06/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

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04/06/2008

Return made up to 31/05/08; full list of members

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24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/03/2008

Accounts made up to 2007-06-30

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03/06/2007

Return made up to 31/05/07; full list of members

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09/05/2007

Accounts made up to 2006-06-30

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14/12/2006

New secretary appointed

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14/12/2006

Secretary resigned

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07/06/2006

Return made up to 31/05/06; full list of members

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07/06/2006

New secretary appointed

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07/06/2006

Secretary resigned

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01/05/2006

Accounts made up to 2005-06-30

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09/06/2005

Return made up to 31/05/05; full list of members

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03/05/2005

Accounts made up to 2004-06-30

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07/07/2004

Return made up to 31/05/04; full list of members

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29/09/2003

Accounts made up to 2003-06-30

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23/07/2003

Return made up to 31/05/03; full list of members

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19/11/2002

Accounts made up to 2002-06-30

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14/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

26/11/2001

Full accounts made up to 2001-06-30

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10/06/2001

Return made up to 31/05/01; full list of members

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20/03/2001

Accounts for a small company made up to 2000-06-30

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06/06/2000

Return made up to 31/05/00; full list of members

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06/06/2000

Location of register of members address changed

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06/06/2000

Location of debenture register address changed

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25/04/2000

Accounts for a medium company made up to 1999-06-30

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30/06/1999

Return made up to 31/05/99; no change of members

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15/03/1999

Accounts for a medium company made up to 1998-06-30

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08/09/1998

Return made up to 31/05/98; change of members

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28/04/1998

Accounts for a medium company made up to 1997-06-30

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16/12/1997

New director appointed

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16/12/1997

New director appointed

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31/07/1997

Return made up to 31/05/97; full list of members

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28/05/1997

New director appointed

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28/05/1997

Director resigned

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28/05/1997

Director resigned

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15/04/1997

Accounts for a medium company made up to 1996-06-30

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06/08/1996

Return made up to 31/05/96; full list of members

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12/03/1996

Accounts for a small company made up to 1995-06-30

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22/08/1995

Secretary resigned;new secretary appointed

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17/05/1995

Return made up to 31/05/95; no change of members

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23/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/05/1994

Return made up to 31/05/94; no change of members

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23/05/1994

Director resigned

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03/03/1994

Accounts for a small company made up to 1993-06-30

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08/06/1993

Return made up to 31/05/93; full list of members

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09/03/1993

Accounts for a small company made up to 1992-06-30

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01/07/1992

Return made up to 31/05/92; full list of members

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29/04/1992

Particulars of mortgage/charge

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24/11/1991

Accounts for a small company made up to 1991-06-30

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29/09/1991

Ad 28/06/91--------- £ si 132998@1=132998 £ ic 2/133000

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29/09/1991

Resolutions

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29/09/1991

£ nc 1000/250000 28/06/91

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05/08/1991

Director resigned

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09/07/1991

Return made up to 31/05/91; full list of members

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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09/05/1991

Resolutions

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10/04/1991

Particulars of mortgage/charge

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04/03/1991

Accounting reference date notified as 30/06

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05/12/1990

New director appointed

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05/12/1990

New director appointed

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22/10/1990

Memorandum and Articles of Association

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11/10/1990

New director appointed

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30/09/1990

Certificate of change of name

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25/09/1990

New director appointed

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25/09/1990

New director appointed

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Director resigned;new director appointed

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17/07/1990

Memorandum and Articles of Association

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17/07/1990

Resolutions

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17/07/1990

Registered office changed on 18/07/90 from: 2 baches street london N1 6UB

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30/05/1990

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
MOYNE SECRETARIAL LIMITED	Corporate Secretary	06/08/1995 - 30/05/2006	75
Cribbin, David Charles	Director	12/05/1997 - 30/03/2010	38
Murray, David	Secretary	13/01/2009 - Present	28
Rushton, Clive	Secretary	30/05/2006 - 29/11/2006	26
Slater, Iain Gordon	Secretary	06/12/2006 - 13/01/2009	25

Persons with Significant Control

No PSC data available.

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Description

About JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED

JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at C/O Cleanacres Ltd,, Station Yard Ind Est, Andoversford, Cheltenham GL54 4LZ. 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 JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?

JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED is currently Dissolved. It was registered on 30/05/1990 and dissolved on 28/11/2011.

Where is JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED located?

JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED is registered at C/O Cleanacres Ltd,, Station Yard Ind Est, Andoversford, Cheltenham GL54 4LZ.

What does JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED do?

JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.