| Company Name | H.Bennett & Company(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482118 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1950(74 years ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 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
| Director Name | Christopher James Bolton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baywood 4 Brittains Lane Sevenoaks Kent TN13 2ND |
| Director Name | Mr Colin Lindsay Cooper |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB |
| Director Name | Mr Richard James Kenny |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Claremont Road Hadley Wood Hertfordshire EN4 0HP |
| Secretary Name | Christopher James Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(42 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baywood 4 Brittains Lane Sevenoaks Kent TN13 2ND |
Location
| Registered Address | Bronte House 58/62 High Street Epping Essex CM16 4BU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 300 at £1 | Arthur Branwell & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Richard James Kenny on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Christopher James Bolton on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Richard James Kenny on 29 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Christopher James Bolton on 29 June 2010 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 February 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 February 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 March 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 November 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 8 March 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 3 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
| 25 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Resolutions
|
| 25 July 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 15 November 1999 | Return made up to 30/06/99; full list of members (9 pages) |
| 15 November 1999 | Return made up to 30/06/99; full list of members (9 pages) |
| 2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 2 August 1995 | Return made up to 30/06/95; full list of members (16 pages) |
| 2 August 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |