BENTLEY AVIATION LIMITED

BENTLEY AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBENTLEY AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03102459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTLEY AVIATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BENTLEY AVIATION LIMITED located?

    Registered Office Address
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BENTLEY AVIATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BENTLEY AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2014

    Statement of capital on Oct 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Mary Fox as a secretary

    1 pagesTM02

    Termination of appointment of Edward Fox as a director

    1 pagesTM01

    Appointment of Mr Martin Edward Mears as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    Who are the officers of BENTLEY AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARS, Martin Edward
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    Director
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    EnglandBritishChartered Account47153310003
    CLIGMAN, Marshall David
    Appletrees Plough Road
    Great Bentley
    CO7 8LD Colchester
    Essex
    Secretary
    Appletrees Plough Road
    Great Bentley
    CO7 8LD Colchester
    Essex
    BritishI T Recruitment44725650001
    FOX, Mary Anne
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    Secretary
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    British70806900001
    MEARS, Martin Edward
    Birchbrook House Fingringhoe Road
    Rowhedge
    CO5 7JH Colchester
    Essex
    Secretary
    Birchbrook House Fingringhoe Road
    Rowhedge
    CO5 7JH Colchester
    Essex
    British47153310002
    YOUNG, Andrew Hugh
    Bretts Hall
    Tendring
    CO16 0BJ Clacton On Sea
    Essex
    Secretary
    Bretts Hall
    Tendring
    CO16 0BJ Clacton On Sea
    Essex
    British36477670001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CLIGMAN, Marshall David
    Appletrees Plough Road
    Great Bentley
    CO7 8LD Colchester
    Essex
    Director
    Appletrees Plough Road
    Great Bentley
    CO7 8LD Colchester
    Essex
    BritishI T Recruitment44725650001
    FOX, Edward George
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    Director
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    EnglandBritishDentist70826390001
    FOX, Mary Anne
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    Director
    St. Marys Hall
    Saint Marys Road, Great Bentley
    CO7 8QU Colchester
    Essex
    EnglandBritishFarmer70806900001
    MITCHELL, Michael George
    Jubilee Cottage St Marys Road
    Great Bentley
    CO7 8QU Colchester
    Essex
    Director
    Jubilee Cottage St Marys Road
    Great Bentley
    CO7 8QU Colchester
    Essex
    BritishFarmer16600100001
    TYLER, Michael
    61 Straight Road
    Lexden
    CO3 9BY Colchester
    Essex
    Director
    61 Straight Road
    Lexden
    CO3 9BY Colchester
    Essex
    BritishAccountant72549060001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0