| Company Name | R & A Bentronics Limited |
|---|---|
| Directors | Richard Max Bennewitz and Gudrun Elizabeth Bennewitz |
| Company Status | Dissolved |
| Company Number | 01443785 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1979(44 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Richard Max Bennewitz |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House Hob Lane Stanbury Keighley West Yorkshire BD22 0HW |
| Secretary Name | Mr Richard Max Bennewitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House Hob Lane Stanbury Keighley West Yorkshire BD22 0HW |
| Director Name | Mrs Gudrun Elizabeth Bennewitz |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 June 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Interpreter |
| Correspondence Address | Eagle House Hob Lane Stanbury Keighley West Yorkshire BD22 0HW |
| Director Name | Fritz Otto Max Bennewitz |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 December 1994) |
| Role | Chartered Engineer |
| Correspondence Address | 3 Chippendale Rise Bradford West Yorkshire BD8 0NB |
Location
| Registered Address | C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,193 |
| Cash | £8,765 |
| Current Liabilities | £25,037 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2006 | Dissolved (1 page) |
|---|---|
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o xl business solutions LIMITED 46 moorlands business centre balme road cleckheaton west yorkshire BD19 4EW (1 page) |
| 4 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2005 | Statement of affairs (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 50 southgate halifax HX1 1DL (1 page) |
| 15 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 July 2001 | Return made up to 14/06/01; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 September 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 14/06/98; full list of members
|
| 8 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 28 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 13/04/95; no change of members (4 pages) |