Marston Bentley Limited

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dissolved
Unknown

Marston Bentley Limited

00273813•Private Limited With Share Capital

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW

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Incorporated

11/03/1933

Company Age

93 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Marston Bentley Limited (00273813) is a private limited with share capital incorporated on 11/03/1933 (93 years old) and registered in woking, GU215RW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/03/1933
GU215RW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul andrew bray
director
T
terence joseph clarke
director
J
john edward capps
director
J
john edward capps
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:23-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2018
Legacy
Category:Capital
Date:28-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2018
Legacy
Category:Insolvency
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Auditors Resignation Company
Category:Auditors
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:13-08-2002
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Address
Date:04-09-2000
Legacy
Category:Annual Return
Date:12-07-2000
Auditors Resignation Company
Category:Auditors
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Accounts
Date:29-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Auditors Resignation Company
Category:Auditors
Date:23-07-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Annual Return
Date:03-07-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Officers
Date:13-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:02-07-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:12-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date09/07/2018
Latest Accounts31/12/2017

Trading Addresses

2 Genesis Business Park, Albert Drive, Woking, Surrey, GU215RWRegistered

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Contact

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW