Company NamePeter Bee Limited
Company StatusDissolved
Company Number00447667
CategoryPrivate Limited Company
Incorporation Date7 January 1948(76 years, 5 months ago)
Dissolution Date24 August 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Grenville Rusby
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1993(45 years, 7 months after company formation)
Appointment Duration17 years, 1 month (closed 24 August 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentwood Ltd
Atlantic Street, Broadheath
Altrincham
Cheshire
WA14 5FY
Secretary NameNicola Jane Scowcroft
NationalityBritish
StatusClosed
Appointed01 July 2006(58 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 24 August 2010)
RoleFinancial Controller
Correspondence Address279 Stockport Road
Marple
Stockport
Cheshire
SK6 6ES
Director NamePeter Bentwood
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(43 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Acres Barrow Lane
Hale
Altrincham
Cheshire
WA15 0DN
Secretary NameMr Werner Lachs
NationalityBritish
StatusResigned
Appointed16 October 1991(43 years, 9 months after company formation)
Appointment Duration2 months (resigned 19 December 1991)
RoleCompany Director
Correspondence Address5 Hartley Avenue
Prestwich
Manchester
Lancashire
M25 0AT
Secretary NameMr Peter Grenville Rusby
NationalityBritish
StatusResigned
Appointed20 December 1991(43 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1993)
RoleCompany Director
Correspondence Address69 Stalyhill Drive
Stalybridge
Cheshire
SK15 2TT
Secretary NameRobert John Foster
NationalityBritish
StatusResigned
Appointed26 July 1993(45 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 August 2001)
RoleCompany Director
Correspondence Address73 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Secretary NamePaul Robert Bentwood
NationalityBritish
StatusResigned
Appointed01 September 2001(53 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2006)
RoleAccountant
Correspondence Address52 Ringley Road
Whitefield
Manchester
M45 7LL

Location

Registered AddressBentwood Ltd
Atlantic Street, Broadheath
Altrincham
Cheshire
WA14 5FY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2008 (16 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
21 October 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 3,700
(5 pages)
21 October 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 3,700
(5 pages)
4 February 2009Full accounts made up to 31 March 2008 (8 pages)
4 February 2009Full accounts made up to 31 March 2008 (8 pages)
29 October 2008Return made up to 16/10/08; full list of members (3 pages)
29 October 2008Return made up to 16/10/08; full list of members (3 pages)
28 January 2008Full accounts made up to 31 March 2007 (8 pages)
28 January 2008Full accounts made up to 31 March 2007 (8 pages)
13 December 2007Return made up to 16/10/07; full list of members (2 pages)
13 December 2007Return made up to 16/10/07; full list of members (2 pages)
6 February 2007Full accounts made up to 31 March 2006 (8 pages)
6 February 2007Full accounts made up to 31 March 2006 (8 pages)
13 November 2006Return made up to 16/10/06; full list of members (2 pages)
13 November 2006Return made up to 16/10/06; full list of members (2 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
9 August 2006New secretary appointed (2 pages)
9 August 2006New secretary appointed (2 pages)
2 February 2006Full accounts made up to 31 March 2005 (7 pages)
2 February 2006Full accounts made up to 31 March 2005 (7 pages)
10 November 2005Return made up to 16/10/05; full list of members (2 pages)
10 November 2005Return made up to 16/10/05; full list of members (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (7 pages)
2 February 2005Full accounts made up to 31 March 2004 (7 pages)
15 November 2004Return made up to 16/10/04; full list of members (6 pages)
15 November 2004Return made up to 16/10/04; full list of members (6 pages)
3 February 2004Full accounts made up to 31 March 2003 (7 pages)
3 February 2004Full accounts made up to 31 March 2003 (7 pages)
20 November 2003Return made up to 16/10/03; full list of members (6 pages)
20 November 2003Return made up to 16/10/03; full list of members (6 pages)
3 February 2003Full accounts made up to 31 March 2002 (7 pages)
3 February 2003Full accounts made up to 31 March 2002 (7 pages)
5 November 2002Return made up to 16/10/02; full list of members (6 pages)
5 November 2002Return made up to 16/10/02; full list of members (6 pages)
2 February 2002Full accounts made up to 31 March 2001 (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (7 pages)
13 November 2001Return made up to 16/10/01; full list of members (6 pages)
13 November 2001Return made up to 16/10/01; full list of members (6 pages)
19 September 2001Secretary resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001New secretary appointed (2 pages)
19 September 2001Secretary resigned (1 page)
8 November 2000Return made up to 16/10/00; full list of members (6 pages)
8 November 2000Return made up to 16/10/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 March 2000 (7 pages)
2 November 2000Full accounts made up to 31 March 2000 (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (7 pages)
4 November 1999Return made up to 16/10/99; no change of members (6 pages)
4 November 1999Return made up to 16/10/99; no change of members (6 pages)
27 October 1999Registered office changed on 27/10/99 from: stakehill ind estate stakehill lane bentley avenue middleton manchester M24 2RY (1 page)
27 October 1999Registered office changed on 27/10/99 from: stakehill ind estate stakehill lane bentley avenue middleton manchester M24 2RY (1 page)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
6 November 1998Return made up to 16/10/98; no change of members (4 pages)
6 November 1998Return made up to 16/10/98; no change of members (4 pages)
26 January 1998Full accounts made up to 31 March 1997 (7 pages)
26 January 1998Full accounts made up to 31 March 1997 (7 pages)
17 October 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 October 1997Return made up to 16/10/97; full list of members (4 pages)
22 January 1997Full accounts made up to 31 March 1996 (7 pages)
22 January 1997Full accounts made up to 31 March 1996 (7 pages)
22 October 1996Return made up to 16/10/96; no change of members (4 pages)
22 October 1996Return made up to 16/10/96; no change of members (4 pages)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
10 April 1995Memorandum and Articles of Association (17 pages)
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 April 1995Memorandum and Articles of Association (34 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)