Bentham Trading Limited

Company Name	Bentham Trading Limited
Company Status	Dissolved
Company Number	03195087
Category	Private Limited Company
Incorporation Date	7 May 1996(28 years ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Linda Gail Barrington
Nationality	British
Status	Closed
Appointed	01 December 1996(6 months, 4 weeks after company formation)
Appointment Duration	16 years (closed 27 November 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Station Building Bentham Railway Station Bentham Lancaster LA2 7LF

Director Name	Brian Anthony Cowling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Station Building Bentham Railway Station Bentham Lancaster LA2 7LF

Director Name	Mr Robert William Sloan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(7 years, 6 months after company formation)
Appointment Duration	9 years (closed 27 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Station Building Bentham Railway Station Bentham Lancaster LA2 7LF

Director Name	Ian Richard Wood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	Beck House Branstone Beck Bentham Lancaster LA2 7LX

Director Name	John Arthur Pilkington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	Kronah Bentham Lancaster LA2 7BA

Director Name	Vicki Ann Mulligan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Associate Lecturer
Correspondence Address	Retford House Robin Lane High Bentham Lancaster LA2 7AF

Director Name	Mr Thomas Simon Marshall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Knowe Top Low Bentham Road Bentham Lancashire LA2 7BN

Director Name	Margaret Hayton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Shop Proprietor
Correspondence Address	The Haven Low Bentham Road Low Bentham Lancaster LA2 7JF

Director Name	Brian Anthony Cowling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Land Surveyor
Correspondence Address	2 Eggshell Lane Clapham Lancaster LA2 8EP

Director Name	David Clough
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Pyrotechnist
Correspondence Address	The Old Dairy Main Street Bentham Lancaster North Yorkshire LA2 7HN

Director Name	John Armstrong Barwise
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Baker
Correspondence Address	4 Sunnyside Duke Street,Bentham Lancaster North Yorkshire LA2 7HU

Director Name	Douglas Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Factory Manager
Correspondence Address	20 Pye Busk Close High Bentham Lancaster LA2 7BG

Director Name	Ralph Edward Haley Atkinson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Retired
Correspondence Address	5 Tweed Street Court High Bentham Lancaster LA2 7LZ

Director Name	Mr David William Alder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Post Office Proprietor
Country of Residence	England
Correspondence Address	28 Main Street Bentham Lancaster LA2 7HL

Secretary Name	Nicholas Love
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Main Street Bentham North Yorkshire LA2 7HL

Secretary Name	Linda Gail Barrington
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1996)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Highfield Terrace Low Bentham Lancaster Lancashire LA2 7EP

Director Name	Mr George Howard Luscombe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Lodge, Goodenbergh Country Holiday Park Low Bentham Lancaster LA2 7EU

Director Name	Pamela Woof
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2005)
Role	Sports Retailer
Country of Residence	United Kingdom
Correspondence Address	Barker House Springfield High Bentham Lancaster LA2 7BA

Director Name	Edwin John Morgan
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1999)
Role	Civil Servant (Retired)
Correspondence Address	Ashurst Links Drive Bentham Lancaster LA2 7BJ

Director Name	Keith Alan Cowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2000)
Role	Architect
Correspondence Address	10 Tweed Street Bentham Lancaster LA2 7HW

Director Name	Marie Josephine Rayner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2001)
Role	P.O. Clerk
Correspondence Address	2 Nookdales Ingleton Carnforth Lancashire LA6 3DS

Director Name	Wendy Dowbiggin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2003)
Role	Retired
Correspondence Address	4 Pinewood Cottages Main St Bentham Lancaster North Yorkshire LA2 7JA

Director Name	James Keith Wear
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2003)
Role	Retired
Correspondence Address	Meadowcroft Bentham Lancaster Lancashire LA2 7LU

Director Name	Neville Chant
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2004)
Role	Retired Civil Servant
Correspondence Address	3 Bank Top Cottages Burton Road Lower Bentham Lancaster Lancashire LA2 7ED

Director Name	Felicity Ann Hey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2003)
Role	Cake Decorator
Correspondence Address	Mewith House Bentham Lancashire LA2 7DH

Director Name	Brian Frank Irons
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2003)
Role	Retired Accountant
Correspondence Address	4 Grasmere Close Bentham Lancaster North Yorkshire LA2 7JS

Director Name	Joseph Walter Deaville
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2003)
Role	Retired
Correspondence Address	5 Banks Way High Bentham Lancaster Lancashire LA2 7JH

Director Name	Peter Phillips
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2004)
Role	Retired
Correspondence Address	2 Burnside Low Bentham Road Bentham Lancaster LA2 7BP

Director Name	John William Pengelly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2003)
Role	Domestic Bursar
Correspondence Address	15 Holme Park Bentham Lancaster LA2 7ND

Director Name	Mr Frank Atkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wenning Mill Wening Avenue Bentham Lancaster LA2 7LW

Director Name	David Peter Lloyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2006)
Role	Charity Worker
Correspondence Address	2 Wesley Place 62 Main Street, Bentham Lancaster North Yorkshire LA2 7HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Station Building Bentham Railway Station Bentham Lancaster LA2 7LF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bentham
Ward	Bentham
Built Up Area	High Bentham

Accounts

Latest Accounts	16 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	16 April

Filing History

27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (4 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (4 pages)
12 May 2011	Accounts for a dormant company made up to 16 April 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 16 April 2011 (2 pages)
11 May 2011	Previous accounting period shortened from 31 May 2011 to 16 April 2011 (1 page)
11 May 2011	Previous accounting period shortened from 31 May 2011 to 16 April 2011 (1 page)
21 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 April 2010	Director's details changed for Robert Sloan on 16 April 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 April 2010	Secretary's details changed for Linda Gail Barrington on 16 April 2010 (1 page)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 April 2010	Director's details changed for Robert Sloan on 16 April 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Brian Anthony Cowling on 16 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Linda Gail Barrington on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Brian Anthony Cowling on 16 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
2 November 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 May 2009	Return made up to 06/05/09; full list of members (3 pages)
6 May 2009	Return made up to 06/05/09; full list of members (3 pages)
21 August 2008	Return made up to 07/05/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from the station building bentham railway station bentham north yorks LA2 7LF uk (1 page)
21 August 2008	Registered office changed on 21/08/2008 from the station building bentham railway station bentham north yorks LA2 7LF uk (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 8A station road bentham lancaster LA2 7LF (1 page)
21 August 2008	Return made up to 07/05/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 8A station road bentham lancaster LA2 7LF (1 page)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts made up to 31 May 2007 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 07/05/07; full list of members (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 07/05/07; full list of members (2 pages)
9 March 2007	Accounts made up to 31 May 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 July 2006	Return made up to 07/05/06; full list of members (2 pages)
21 July 2006	Return made up to 07/05/06; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
23 January 2006	Accounts made up to 31 May 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
20 July 2005	Return made up to 07/05/05; full list of members (3 pages)
14 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 March 2005	Accounts made up to 31 May 2004 (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(288) ‐ Director resigned (12 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 07/05/04; full list of members (12 pages)
2 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 March 2004	Accounts made up to 31 May 2003 (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
6 June 2003	Return made up to 07/05/03; full list of members (11 pages)
6 June 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (11 pages)
4 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 July 2002	Accounts made up to 31 May 2002 (1 page)
16 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
16 May 2002	Return made up to 07/05/02; full list of members (12 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
25 June 2001	Accounts made up to 31 May 2001 (1 page)
7 June 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 June 2001	Return made up to 07/05/01; full list of members (9 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
27 April 2001	Accounts made up to 31 May 2000 (1 page)
27 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Return made up to 07/05/00; full list of members (9 pages)
12 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
26 July 1999	Return made up to 07/05/99; full list of members (10 pages)
26 July 1999	Return made up to 07/05/99; full list of members (10 pages)
21 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 July 1999	Accounts made up to 31 May 1999 (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed (1 page)
7 August 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
7 August 1998	Accounts made up to 31 May 1998 (2 pages)
7 August 1998	New secretary appointed (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Return made up to 07/05/98; full list of members (10 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 07/05/98; full list of members (10 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
17 February 1998	Accounts made up to 31 May 1997 (2 pages)
17 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 December 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 December 1997	Return made up to 07/05/97; full list of members (8 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
7 May 1996	Incorporation (20 pages)

Bentham Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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