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BENTLEY PHOTO-LITHO COMPANY LIMITED

Learn more about BENTLEY PHOTO-LITHO COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BENTLEY PHOTO-LITHO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00353432
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.05.30
last member list: 1998.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company BENTLEY PHOTO-LITHO COMPANY LIMITED is a Private Limited Company, registration number 00353432, established in United Kingdom on the 30. May 1939. The company being in liquidation. The company has been in business for 77 years and 6 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BENTLEY PHOTO-LITHO COMPANY LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2012.06.27. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.08.04. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.09.01
overdue: OVERDUE
last made update: 1999.08.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.06.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.09.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.10
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, 39, VICTORIA STREET, LONDON, SW1H 0EE
Form type: 287
Date: 2001.05.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/98
Form type: SRES03
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/96 FROM:, FOUNTAIN LANE, OLDBURY, WARLEY, WEST MIDLANDS B69 3BE
Form type: 287
Date: 1996.01.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, RING ROAD, WEST PARK, LEEDS, LS16 6RA
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/04/90
Form type: SRES01
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/89 FROM:, 28 FOUNTAIN LANE, OLDBURY, WARLEY, WEST MIDLANDS B6 93B
Form type: 287
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13

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Company directors and board members:

DOMNIN DE KERDANIEL (dissolve)
Secretary, 2000.05.13
15 PHILLIMORE GARDENS , LONDON
W8 7QG
JOHANNES PETER HUTH (dissolve)
Director, COMPANY DIRECTOR, 2000.05.13
90 HAMILTON TERRACE , LONDON
NW8 9UL
DAVID MARTIN GRIFFITHS (dissolve)
Secretary, 1991.08.23 - 1995.12.31
BLACKMOOR COURT MARTLEY ROAD , GREAT WITLEY
WR6 6JY, WORCESTERSHIRE
SIMON MARSHALL PEARCE (dissolve)
Secretary, 1996.01.01 - 2000.05.12
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
DAVID MARTIN GRIFFITHS (dissolve)
Director, BUSINESS MANAGER, 1991.08.23 - 1995.12.31
BLACKMOOR COURT MARTLEY ROAD , GREAT WITLEY
WR6 6JY, WORCESTERSHIRE
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2000.04.14
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
TERENCE NORMAN NEAL (dissolve)
Director, BUSINESS MANAGER, 1991.08.23 - 1995.10.02
48 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6DB
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2000.04.14
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
BERNARD JAMES WALSH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.03.27
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE

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Information about the Private Limited Company BENTLEY PHOTO-LITHO COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data