Bentham Tools Limited

Company Name	Bentham Tools Limited
Company Status	Dissolved
Company Number	01520592
Category	Private Limited Company
Incorporation Date	6 October 1980(43 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Alastair David Grimshaw
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(19 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	9 Whinberry Way Oldham Lancashire OL4 2NN

Director Name	Mr Clive Stuart Grimshaw
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(19 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	28 Cumberland Drive Royton Oldham Lancashire OL2 5AY

Director Name	Mark Julian Grimshaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(19 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	46 Delph Road Oldham Lancashire OL3 5RY

Secretary Name	Mr Clive Stuart Grimshaw
Nationality	British
Status	Current
Appointed	02 November 1999(19 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	28 Cumberland Drive Royton Oldham Lancashire OL2 5AY

Director Name	Mr David George Slater
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 1999)
Role	Manager
Correspondence Address	17 Dale Head Road Leyland Preston Lancashire PR5 2AX

Director Name	Mrs Susan Linda Slater
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 1999)
Role	Secretary
Correspondence Address	17 Dale Head Road Leyland Preston Lancashire PR5 2AX

Secretary Name	Mrs Susan Linda Slater
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	17 Dale Head Road Leyland Preston Lancashire PR5 2AX

Location

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£77,700
Net Worth	-£73,457
Cash	£1,005
Current Liabilities	£278,946

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

15 May 2005	Dissolved (1 page)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2002	Appointment of a voluntary liquidator (1 page)
4 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2002	Statement of affairs (9 pages)
28 December 2001	Registered office changed on 28/12/01 from: 72 manchester street oldham lancashire OL9 6EQ (1 page)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
8 January 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
4 December 2000	Director's particulars changed (1 page)
18 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 July 2000	Return made up to 06/06/00; full list of members (7 pages)
25 November 1999	Registered office changed on 25/11/99 from: offices 1&2 croston house lancashire enterprises business park centurion way leyland PR5 1TZ (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Director resigned (1 page)
9 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
4 July 1999	Return made up to 06/06/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
24 June 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
20 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 June 1997	Return made up to 06/06/97; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996	Return made up to 06/06/96; full list of members (6 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (2 pages)
6 October 1980	Incorporation (18 pages)

Bentham Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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