| Company Name | Benision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951301 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1985(38 years, 7 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Roy Leonard Martin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Engineering Designer |
| Correspondence Address | 26 The Willows Colchester Essex CO2 8PY |
| Secretary Name | Carl Greenawny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(18 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 93 Rainham Way Frinton On Sea Essex CO13 9NT |
| Director Name | Mrs Hilda Gertrude Philiss Martin |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 April 1993) |
| Role | Retired Housewife |
| Correspondence Address | Crouched Friars Nursing Home Colchester Essex |
| Secretary Name | Mr Roy Leonard Martin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 14 May 2004) |
| Role | Company Director |
| Correspondence Address | 26 The Willows Colchester Essex CO2 8PY |
Location
| Registered Address | 26 The Willows Mersea Road Colchester Essex CO2 8PY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Berechurch |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,017 |
| Current Liabilities | £3,693 |
Accounts
| Latest Accounts | 25 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members
|
| 20 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 25 October 2002 (2 pages) |
| 31 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 25 October 2001 (2 pages) |
| 11 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 25 October 2000 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 25 October 1999 (2 pages) |
| 26 January 2000 | Resolutions
|
| 25 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 12 April 1999 | Full accounts made up to 25 October 1998 (8 pages) |
| 22 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 25 October 1997 (7 pages) |
| 22 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 25 October 1996 (8 pages) |
| 30 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 25 October 1995 (8 pages) |
| 30 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |