About

Registered Number: 00273813
Date of Incorporation: 11/03/1933 (91 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW,

 

Based in Woking, Marston Bentley Ltd was setup in 1933, it's status is listed as "Dissolved". We don't know the number of employees at the business. The current directors of the company are listed as Capps, John Edward, Hampshire, Geoffrey Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSHIRE, Geoffrey Roy N/A 17 July 1995 1
Secretary Name Appointed Resigned Total Appointments
CAPPS, John Edward 07 April 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
RESOLUTIONS - N/A 28 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 September 2018
SH19 - Statement of capital 28 September 2018
CAP-SS - N/A 28 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 30 June 2017
CH01 - Change of particulars for director 02 June 2017
CH03 - Change of particulars for secretary 31 May 2017
AD01 - Change of registered office address 19 April 2017
AP01 - Appointment of director 13 April 2017
AP03 - Appointment of secretary 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 July 2015
MISC - Miscellaneous document 02 January 2015
TM01 - Termination of appointment of director 18 December 2014
AUD - Auditor's letter of resignation 16 December 2014
RESOLUTIONS - N/A 10 December 2014
AA - Annual Accounts 18 November 2014
MR01 - N/A 06 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 June 2013
AR01 - Annual Return 28 June 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
AA - Annual Accounts 10 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 July 2010
AUD - Auditor's letter of resignation 18 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 27 July 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 18 July 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 13 August 2002
AUD - Auditor's letter of resignation 20 June 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
225 - Change of Accounting Reference Date 28 May 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
AA - Annual Accounts 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
363s - Annual Return 25 July 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 04 September 2000
363s - Annual Return 12 July 2000
AUD - Auditor's letter of resignation 07 March 2000
AA - Annual Accounts 04 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
363s - Annual Return 07 July 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
225 - Change of Accounting Reference Date 29 December 1998
AA - Annual Accounts 08 October 1998
AUD - Auditor's letter of resignation 23 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 03 July 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 11 October 1996
363s - Annual Return 23 June 1996
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 03 July 1995
288 - N/A 03 July 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 26 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 09 July 1993
288 - N/A 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1993
RESOLUTIONS - N/A 15 December 1992
RESOLUTIONS - N/A 15 December 1992
123 - Notice of increase in nominal capital 15 December 1992
AA - Annual Accounts 30 October 1992
363s - Annual Return 21 July 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
288 - N/A 11 February 1992
AA - Annual Accounts 20 August 1991
363b - Annual Return 20 August 1991
288 - N/A 25 June 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
288 - N/A 28 November 1990
288 - N/A 09 August 1990
288 - N/A 11 June 1990
288 - N/A 11 June 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 27 November 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
CERTNM - Change of name certificate 26 May 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
288 - N/A 03 October 1988
353 - Register of members 03 October 1988
325 - Location of register of directors' interests in shares etc 03 October 1988
318 - Location of directors' service contracts 03 October 1988
318 - Location of directors' service contracts 03 October 1988
287 - Change in situation or address of Registered Office 03 October 1988
288 - N/A 09 March 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
288 - N/A 09 September 1987
288 - N/A 10 August 1987
288 - N/A 27 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
288 - N/A 06 April 1987
288 - N/A 14 January 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
288 - N/A 12 September 1986
MISC - Miscellaneous document 11 March 1933
NEWINC - New incorporation documents 11 March 1933

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.