| Company Name | Bentley Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312069 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Alan James Bukvic |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD |
| Secretary Name | Mr Alan James Bukvic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD |
| Director Name | Michael Sammut |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Weaver Street Winsford Cheshire CW7 4AA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Appointment terminated director michael sammut (1 page) |
| 20 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 January 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 13 January 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 2 July 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 21 January 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 21 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 6 November 2002 | Ad 05/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Incorporation (16 pages) |