BENTLEY JENNISON CONSULTING LIMITED
Overview
| Company Name | BENTLEY JENNISON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03935873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTLEY JENNISON CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BENTLEY JENNISON CONSULTING LIMITED located?
| Registered Office Address | Unit 1 Hollinswood Court Stafford Park TF3 3DE Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTLEY JENNISON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BJ MIDLANDS LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for BENTLEY JENNISON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BENTLEY JENNISON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Graham Smith as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Gennard as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Malcolm Brown as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of David George Bentley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Rutter as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Brown on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of BENTLEY JENNISON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, David George | Secretary | Unit 1 Hollinswood Court Stafford Park TF3 3DE Telford Shropshire | 157428940001 | |||||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | 152296800001 | |||||
| STOCKDALE, Anthony Leonard Clark | Director | The White House Oldbury Road WV16 5EH Bridgnorth Shropshire | England | British | 6381160002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NOLAN, David John | Secretary | 15 The Wharfage TF8 7AW Ironbridge Shropshire | British | 84963630001 | ||||||
| RUTTER, Kevin | Secretary | 159 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 92857220001 | ||||||
| TOMLINSON, Lindsey Janet | Secretary | Shaw House Hanch WS13 8HL Lichfield Staffordshire | British | 38616690001 | ||||||
| TOMLINSON, Lindsey Janet | Secretary | Shaw House Hanch WS13 8HL Lichfield Staffordshire | British | 38616690001 | ||||||
| BARKER, Adrian | Director | 28 Chelwood Drive Herongate SY1 3YZ Shrewsbury Shropshire | British | 92792010001 | ||||||
| BENTLEY, David George | Director | Rosemary House Hobnock Road Essington WV11 2RF Wolverhampton | British | 6381150002 | ||||||
| BROWN, Paul Malcolm | Director | Crantock Westgate WV16 5BL Bridgnorth Shropshire | England | British | 246153400001 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| GENNARD, Michael John | Director | Cantreyn Farm Cantreyn Bank WV16 4SH Bridgnorth Shropshire | United Kingdom | British | 183217170001 | |||||
| GORRINGE, Richard John | Director | 94 Calbourne Road SW12 8LR London | United Kingdom | British | 19312480001 | |||||
| JENNISON, John Allan | Director | 10 Leslie Road B74 3BS Sutton Coldfield West Midlands | British | 38617450002 | ||||||
| MARSHALL, Angus Alexander | Director | 4 Kirkwood Rise Cookridge LS16 7ED Leeds Yorkshire | England | British | 70490250001 | |||||
| NOLAN, David John | Director | 15 The Wharfage TF8 7AW Ironbridge Shropshire | England | British | 84963630001 | |||||
| SMITH, Richard Graham | Director | Garden Cottage Broad Bush Blunsdon SN2 4AJ Swindon Wiltshire | United Kingdom | British | 44587300002 |
Does BENTLEY JENNISON CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Book debt debenture | Created On Aug 30, 2002 Delivered On Sep 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the book and other debts due to the company from time to time by way of a first fixed charge. | ||||
Persons Entitled
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Transactions
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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