BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED

BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03608547
    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 JENNISON TRUSTEE COMPANY (NO.1) LIMITED?

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

    Where is BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED located?

    Registered Office Address
    The Foundry Euston Way
    Town Centre
    TF3 4LY Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BENTLEY JENNISON TRUSTEE COMPANY (NO.1) 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Registered office address changed from * Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE* on May 19, 2014

    1 pagesAD01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Who are the officers of BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, David George
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    Secretary
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    157442210001
    BENTLEY, David George
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    Director
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    EnglandBritish152296800001
    STOCKDALE, Anthony Leonard Clark
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    Director
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    EnglandBritish6381160002
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    JENNISON, John Allan
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    Secretary
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    British38617450002
    RUTTER, Kevin
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    Secretary
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    British92857220001
    COGHILL, Nigel Victor Ashton
    5 Congreve Close
    Walton On The Hill
    ST17 0LN Stafford
    Director
    5 Congreve Close
    Walton On The Hill
    ST17 0LN Stafford
    EnglandBritish6217660001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Hertfordshire
    Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Hertfordshire
    British56521170001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritish112335920001
    JENNISON, John Allan
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    Director
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    British38617450002

    Who are the persons with significant control of BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Leonard Clark Stockdale
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    Apr 06, 2016
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David George Bentley
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    Apr 06, 2016
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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