Bently Nevada (U.K.) Limited

Company Name	Bently Nevada (U.K.) Limited
Company Status	Dissolved
Company Number	01214492
Category	Private Limited Company
Incorporation Date	2 June 1975(48 years, 11 months ago)
Dissolution Date	26 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(27 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 26 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(29 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 August 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Coach House Bridge Farm Newland Eastrington DN14 7XD

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2004(28 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 August 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Markus Theumer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 October 1991(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Zeisigstrasse 12 6073 Egelsbach Foreign

Director Name	Donald Emery Bently
Date of Birth	October 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1991(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 January 2002)
Role	Executive Of Private Company
Correspondence Address	1631 Bently Parkway South Minden Nevada 89423

Director Name	Stephen Kenneth Pullen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	197 Palatine Road Didsbury Manchester Lancashire M20 2UN

Director Name	Christopher William Laws
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Role	Company Director
Correspondence Address	19 Burnt Acre Chelford Macclesfield Cheshire SK11 9SS

Secretary Name	Stephen Kenneth Pullen
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	197 Palatine Road Didsbury Manchester Lancashire M20 2UN

Director Name	Theodore Peter Perna
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	27 Stanneylands Road Wilmslow Cheshire SK9 4EJ

Director Name	Ricardo Artigas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2002(26 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	4200 Wildwood Parkway Atlanta Ga 30339 United States

Director Name	Candace Carson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2002(26 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	4200 Wildwood Parkway Atlanta Ga 30339 United States

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2004(29 years, 3 months after company formation)
Appointment Duration	10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2006)
Role	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(31 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 November 2006)
Role	Sales Engineer
Country of Residence	Italy
Correspondence Address	Largo Zandonai 4 Milan 20145 Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£700,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2011	Final Gazette dissolved following liquidation (1 page)
26 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2011	Liquidators statement of receipts and payments to 17 May 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 17 May 2011 (5 pages)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
9 July 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
19 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (6 pages)
19 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (6 pages)
21 July 2008	Liquidators' statement of receipts and payments to 18 June 2008 (5 pages)
21 July 2008	Liquidators statement of receipts and payments to 18 June 2008 (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
10 January 2007	Registered office changed on 10/01/07 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
9 January 2007	Declaration of solvency (3 pages)
9 January 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2007	Declaration of solvency (3 pages)
9 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2007	Appointment of a voluntary liquidator (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
8 November 2006	Return made up to 03/10/06; full list of members (3 pages)
8 November 2006	Return made up to 03/10/06; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
5 December 2005	Return made up to 03/10/05; full list of members (3 pages)
5 December 2005	Return made up to 03/10/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
26 January 2005	Return made up to 03/10/04; full list of members; amend (6 pages)
26 January 2005	Return made up to 03/10/04; full list of members; amend (6 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
25 November 2004	Return made up to 03/10/04; full list of members (6 pages)
25 November 2004	Return made up to 03/10/04; full list of members (6 pages)
28 September 2004	Full accounts made up to 31 December 2003 (17 pages)
28 September 2004	Full accounts made up to 31 December 2003 (17 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 December 2003	Location of register of members (1 page)
11 December 2003	Location of register of members (1 page)
10 December 2003	Return made up to 03/10/03; full list of members (6 pages)
10 December 2003	Return made up to 03/10/03; full list of members (6 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 03/10/02; full list of members (6 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 03/10/02; full list of members (6 pages)
24 December 2002	New director appointed (1 page)
24 December 2002	New director appointed (1 page)
24 December 2002	New director appointed (1 page)
24 December 2002	New director appointed (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 2 kelvin close science park north birchwood warrington WA3 7BL (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 2 kelvin close science park north birchwood warrington WA3 7BL (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Location of register of members (1 page)
19 December 2002	Location of register of members (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2002	Full accounts made up to 28 December 2001 (18 pages)
8 July 2002	Re 392 & 394 stat (1 page)
8 July 2002	Re 392 & 394 stat (1 page)
8 July 2002	Full accounts made up to 28 December 2001 (18 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Return made up to 03/10/01; full list of members (6 pages)
30 October 2001	Return made up to 03/10/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 29 December 2000 (18 pages)
5 March 2001	Full accounts made up to 29 December 2000 (18 pages)
25 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 03/10/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 25 December 1998 (17 pages)
5 March 1999	Full accounts made up to 25 December 1998 (17 pages)
12 January 1999	Return made up to 03/10/97; full list of members; amend (8 pages)
12 January 1999	Return made up to 03/10/97; full list of members; amend (8 pages)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
16 September 1998	Full accounts made up to 26 December 1997 (16 pages)
16 September 1998	Full accounts made up to 26 December 1997 (16 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
5 December 1997	Return made up to 03/10/97; full list of members (6 pages)
5 December 1997	Return made up to 03/10/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 27 December 1996 (17 pages)
20 October 1997	Full accounts made up to 27 December 1996 (17 pages)
11 October 1996	Return made up to 03/10/96; no change of members (4 pages)
11 October 1996	Return made up to 03/10/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 29 December 1995 (16 pages)
14 August 1996	Full accounts made up to 29 December 1995 (16 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
23 November 1995	Return made up to 03/10/95; no change of members (4 pages)
23 November 1995	Return made up to 03/10/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 30 December 1994 (17 pages)
1 November 1995	Full accounts made up to 30 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1975	Incorporation (14 pages)
2 June 1975	Incorporation (14 pages)

Bently Nevada (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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