About

Registered Number: 02742461
Date of Incorporation: 25/08/1992 (32 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (8 years and 9 months ago)
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Bendinat (Leatherhead) Ltd was founded on 25 August 1992 and has its registered office in Kingston Upon Thames, Surrey, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 March 2016
DS01 - Striking off application by a company 14 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 21 October 2014
AR01 - Annual Return 01 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2014
CH04 - Change of particulars for corporate secretary 18 August 2014
AD01 - Change of registered office address 15 August 2014
AD01 - Change of registered office address 23 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 28 August 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 21 August 2006
395 - Particulars of a mortgage or charge 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
395 - Particulars of a mortgage or charge 18 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
CERTNM - Change of name certificate 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363a - Annual Return 07 September 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363a - Annual Return 02 September 2004
AA - Annual Accounts 16 August 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
287 - Change in situation or address of Registered Office 28 April 2004
363a - Annual Return 29 October 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2003
AA - Annual Accounts 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
353 - Register of members 25 September 2003
287 - Change in situation or address of Registered Office 28 August 2003
363a - Annual Return 06 November 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 09 October 2001
363a - Annual Return 11 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 September 2001
363a - Annual Return 27 October 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
AA - Annual Accounts 15 December 1999
395 - Particulars of a mortgage or charge 14 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1999
363a - Annual Return 17 September 1999
AA - Annual Accounts 31 December 1998
363a - Annual Return 08 October 1998
AA - Annual Accounts 27 November 1997
363a - Annual Return 17 October 1997
363a - Annual Return 16 January 1997
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 21 August 1995
395 - Particulars of a mortgage or charge 25 January 1995
395 - Particulars of a mortgage or charge 25 January 1995
395 - Particulars of a mortgage or charge 25 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 12 August 1994
AA - Annual Accounts 11 February 1994
363b - Annual Return 29 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1993
395 - Particulars of a mortgage or charge 23 March 1993
395 - Particulars of a mortgage or charge 17 March 1993
288 - N/A 03 December 1992
288 - N/A 03 December 1992
287 - Change in situation or address of Registered Office 03 December 1992
RESOLUTIONS - N/A 01 December 1992
CERTNM - Change of name certificate 30 November 1992
CERTNM - Change of name certificate 30 November 1992
NEWINC - New incorporation documents 25 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2006 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Legal charge 02 December 1999 Fully Satisfied

N/A

Deed of assignment and charge 13 January 1995 Fully Satisfied

N/A

Legal charge 13 January 1995 Fully Satisfied

N/A

Security over a deposit in a bank or building society 12 January 1995 Fully Satisfied

N/A

Deed of assignment and charge 15 March 1993 Fully Satisfied

N/A

Legal charge 15 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.