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RALPH BENDHEM & CO.LIMITED

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

Company details

MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB

RALPH BENDHEM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00499230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.06
last member list: 1999.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.09
overdue: NO
last made update: 2000.09.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/00
Form type: AA
Date: 2000.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 9 MANSFIELD STREET, LONDON, W1M 9FH
Form type: 287
Date: 1999.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 05/09/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 05/09/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
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FULL ACCOUNTS MADE UP TO 05/09/95
Form type: AA
Date: 1995.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
WD 03/03/88 AD 26/02/88---------, £ SI [email protected]=499800, £ IC 200/500000
Form type: 88(2)
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
[email protected] 26/02/88
Form type: ORES14
Date: 1988.04.12
Child documents:
Document type: ANNOTATION
Date: 1988.04.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/88
Order cannot be placed (digitalisation not planned)
£ NC 500/1000000
Form type: 123
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/87
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/86
Form type: AA
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14

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Company directors and board members:

JANE PENELOPE BENDHEIM (dissolve)
Secretary, METAL TRADER, 1995.10.09
APT 906 POINT OF AMERICAS 1 2100 SOUTH OCEAN LANE , FORT LAUDERDALE
FLORIDA 33316-3824
USA
DEBORAH LOUISE BENDHEIM (dissolve)
Director, PERSONAL ASSISTANT, 1995.10.09
25 QUIMBY STREET WATERTOWN , BOSTON
MASS 02172
AMERICA
JANE PENELOPE BENDHEIM (dissolve)
Director, METAL TRADER, 1991.11.29
APT 906 POINT OF AMERICAS 1 2100 SOUTH OCEAN LANE , FORT LAUDERDALE
FLORIDA 33316-3824
USA
RALPH BENDHEIM (dissolve)
Director, METAL TRADER, 1991.11.29
APT 906 POINT OF AMERICAS 1 2100 SOUTH OCEAN LANE , FORT LAUDERDALE 33316-3824
FLORIDA
USA
KENNETH CHARLES HILL (dissolve)
Secretary, 1991.11.29 - 1995.10.09
6 WAKELIN CHASE , INGATESTONE
CM4 9HH, ESSEX
JACQUELINE DENISE BENDHEIM (dissolve)
Director, PERSONAL ASSISTANT, 1995.10.09 - 2000.11.03
40 TILESTON STREET APARTMENT 6 , BOSTON
MASS 02113
AMERICA
KENNETH CHARLES HILL (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 1995.10.09
6 WAKELIN CHASE , INGATESTONE
CM4 9HH, ESSEX

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Information about the Private Limited Company RALPH BENDHEM & CO.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: 2016.05.12. Reload the data