DEREK BENNETT ENGINEERING LIMITED


Registered number: 02619611
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25620 - Machining -> DEREK BENNETT ENGINEERING LIMITED

Name: DEREK BENNETT ENGINEERING LIMITED
DEREK BENNETT ENGINEERING LTD
Address: ROSENBLATT SOLICITORS, 9-13 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AF
Incorporation Date: 1991-06-12

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2020-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELOCITY VENTURE CAPITAL LTD PSC02
2020-01-13 APPOINTMENT TERMINATED, DIRECTOR IAN COX TM01
2020-01-13 DIRECTOR APPOINTED MS SARAH KELLY SAVILLE AP01
2020-01-09 CESSATION OF WDK HOLDINGS LIMITED AS A PSC PSC07
2019-06-07 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-05-15 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN TM01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WDK HOLDINGS LIMITED PSC02
2017-06-26 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-09 DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN AP01
2016-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-06-28 02/06/16 FULL LIST AR01
2016-12-09 DIRECTOR APPOINTED MR IAN COX AP01
2016-12-16 APPOINTMENT TERMINATED, DIRECTOR VINCENT MALKIE TM01
2016-11-24 REGISTERED OFFICE CHANGED ON 24/11/2016 FROMC/O C/O HARROP MARSHALLASHFIELD HOUSE ASHFIELD ROADCHEADLECHESHIRESK8 1BB AD01
2016-12-16 APPOINTMENT TERMINATED, SECRETARY HELEN BASHFORD-MALKIE TM02
2016-12-16 APPOINTMENT TERMINATED, DIRECTOR HELEN BASHFORD-MALKIE TM01
2015-06-18 02/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-21 02/06/14 FULL LIST AR01
2013-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-06-17 02/06/13 FULL LIST AR01
2013-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-06-25 02/06/12 FULL LIST AR01
2012-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-06-21 02/06/11 FULL LIST AR01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROMC/O HARROP MARSHALLSTRATHBLANE HOUSE ASHFIELD ROADCHEADLECHESHIRESK8 1BB AD01
2010-08-06 02/06/10 FULL LIST AR01
2009-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-07-21 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-04-08 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-06-27 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-03 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2005-07-25 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363a
2005-02-23 REGISTERED OFFICE CHANGED ON 23/02/05 FROM:HARROP MARSHALL2 GATLEY ROADCHEADLECHESHIRE SK8 1PY 287
2005-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-01 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2003-06-07 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2003-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-12 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2002-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-06-14 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2001-05-01 REGISTERED OFFICE CHANGED ON 01/05/01 FROM:BAKER TILLY SECOND FLOORBRAZENNOSE HOUSE EASTBRAZENNOSE STREETMANCHESTER M1 5BL 287
2000-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-07-21 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS 363s
1999-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-07-09 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS 363a

Last update: 2021-06-17 20:10:57