Dissolved
Dissolved 2015-08-04
Company Information for BENINVESTMENTS LIMITED
WIMBLEDON, LONDON, SW19,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
BENINVESTMENTS LIMITED | |
Legal Registered Office | |
WIMBLEDON LONDON | |
Company Number | 00770434 | |
---|---|---|
Date formed | 1963-08-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN SUSAN BENEDICT |
||
ERIC RHYS BENEDICT |
||
HELEN SUSAN BENEDICT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA MARJORIE RICHARDSON |
Company Secretary | ||
MARGARET WINIFRED BENEDICT |
Director | ||
ERIC RHYS BENEDICT |
Company Secretary | ||
CLAUS WERNER BENEDICT |
Director | ||
PETER CONWAY WESTWOOD |
Director | ||
EDWARD HURCOMB GRANGER |
Company Secretary | ||
EDWARD HURCOMB GRANGER |
Director | ||
DOROTHEA BENEDICT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TONYBWLCH LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1996-11-15 | Active | |
BENEDICT GROUP HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
BONSCOMBE ENTERPRISES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BENEDICT GROUP HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
BONSCOMBE ENTERPRISES LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
TONYBWLCH LIMITED | Director | 1997-04-02 | CURRENT | 1996-11-15 | Active | |
TONYBWLCH LIMITED | Director | 2007-06-21 | CURRENT | 1996-11-15 | Active | |
BENEDICT GROUP HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
BONSCOMBE ENTERPRISES LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 FULL LIST | |
SH19 | 18/11/14 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/11/14 | |
RES13 | SHARE PREM A/C REDUCED 07/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 09/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TON-Y-BWLCH HOUSE BLAENGWYNLAIS CAERPHILLY MID GLAMORGAN CF83 1NG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF2 1TE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
244 | DELIVERY EXT'D 3 MTH 30/06/97 | |
363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 03/04/97 | |
244 | DELIVERY EXT'D 3 MTH 30/06/96 | |
363s | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
244 | DELIVERY EXT'D 3 MTH 30/06/95 | |
363s | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
244 | DELIVERY EXT'D 3 MTH 30/06/94 | |
363s | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUNCIL OF BOROUGH OF RHONDDA |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENINVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |