Benson Lund Limited

Company Name	Benson Lund Limited
Company Status	Dissolved
Company Number	02007983
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Dikappa (Number 401) Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(17 years after company formation)
Appointment Duration	16 years, 10 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castledon House 100 Castledon Road Wickford Essex SS12 0EJ

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(17 years after company formation)
Appointment Duration	16 years, 10 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Warren Road Leigh On Sea Essex SS9 3TT

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(19 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castledon House 100 Castledon Road Wickford Essex SS12 0EJ

Secretary Name	Ms Bernadette Clare Young
Status	Closed
Appointed	28 August 2015(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr David Coe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	5 Hawkwell Road Hockley Essex SS5 4DD

Director Name	Mr John Frederick Froydenlund
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	49 Walker Drive Leigh On Sea Essex SS9 3QT

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mr Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(11 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	18 September 1997(11 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Aviation Way Southend-On-Sea Essex SS2 6UN

Contact

Website	ipeco.co.uk

Location

Registered Address	Aviation Way Southend-On-Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Ipeco Holdings LTD 99.00% Ordinary
1 at £1	Mr C. Johnson 1.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
21 November 2019	Application to strike the company off the register (4 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
24 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
24 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2004	Return made up to 07/05/04; full list of members (8 pages)
3 June 2004	Return made up to 07/05/04; full list of members (8 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 June 2003	Return made up to 07/05/03; full list of members (7 pages)
3 June 2003	Return made up to 07/05/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
31 May 2002	Return made up to 07/05/02; full list of members (7 pages)
31 May 2002	Return made up to 07/05/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2001	Return made up to 07/05/01; full list of members (6 pages)
31 May 2001	Return made up to 07/05/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 June 1999	Return made up to 07/05/99; full list of members (6 pages)
2 June 1999	Return made up to 07/05/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Return made up to 07/05/97; no change of members (4 pages)
6 June 1997	Return made up to 07/05/97; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Return made up to 07/05/96; full list of members (6 pages)
5 June 1996	Return made up to 07/05/96; full list of members (6 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Return made up to 07/05/95; no change of members (4 pages)
26 May 1995	Return made up to 07/05/95; no change of members (4 pages)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Secretary's particulars changed (2 pages)

Benson Lund Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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