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BENDER & WIRTH UK LIMITED

Learn more about BENDER & WIRTH UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

BENDER & WIRTH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00409655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.03
dissolution date: 2015.08.18
last member list: 2013.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.16
MIDLAND BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1986.06.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.07.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.24
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.11.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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06/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.06
Form type: LATEST SOC
Document description: 06/10/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 15/09/2014
Form type: RES06
Date: 2014.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.11
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, UNIT 18 FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN
Form type: AD01
Date: 2013.03.14
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENDER GMBH & CO BETEILIGUNGEN / 17/01/2011
Form type: CH02
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BENDER / 17/01/2011
Form type: CH03
Date: 2011.01.21
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DIRECTOR APPOINTED ALFRED BENDER
Form type: AP01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENDER GMBH & CO / 01/12/2009
Form type: CH02
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ALFRED BENDER / 01/12/2009
Form type: CH03
Date: 2010.02.11
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SECRETARY APPOINTED ALFRED BENDER
Form type: AP03
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW REES
Form type: TM02
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.23
£2.95
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COMPANY NAME CHANGED, C.QUITMAN LIMITED, CERTIFICATE ISSUED ON 20/06/06
Form type: CERTNM
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, ULLSWATER CRES., MARLPIT LA., COULSDON, SURREY CR5 2HR
Form type: 287
Date: 2006.05.04
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10

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Company directors and board members:

ALFRED BENDER (dissolve)
Secretary, 2009.11.16 - 2015.08.18
VOLMESTR. 161 D - 58566 , KIERSPE
GERMANY
ALFRED BENDER (dissolve)
Director, 2010.11.01 - 2015.08.18
2 LAKE END COURT, TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
BENDER GMBH & CO BETEILIGUNGEN (dissolve)
Director, 2001.04.01 - 2015.08.18
VOLMESTR. 161 D- 58566 , KIERSPE
GERMANY
JULIE DORA JONES (dissolve)
Secretary, 1991.12.26 - 2001.04.01
54 BRAMLEY AVENUE , COULSDON
CR5 2DQ, SURREY
ANDREW REES (dissolve)
Secretary, ACCOUNTANT, 2001.04.01 - 2009.11.16
4 NORTH PARK , IVER
SL0 9DJ, BUCKINGHAMSHIRE
CHRISTOPHER ALLEN JONES (dissolve)
Director, MANAGER AND DIRECTOR, 1991.12.26 - 2001.04.01
54 BRAMLEY AVENUE , COULSDON
CR5 2DQ, SURREY
JULIE DORA JONES (dissolve)
Director, CLERICAL ASSISTANT, 1991.12.26 - 2001.04.01
54 BRAMLEY AVENUE , COULSDON
CR5 2DQ, SURREY
HILDA MILBOURNE QUITMAN (dissolve)
Director, CHAIRMAN, 1991.12.26 - 1994.01.31
11 PARK MANSIONS , LONDON
SW1X 7QS

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Information about the Private Limited Company BENDER & WIRTH UK 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: 2016.05.02. Reload the data