Company NameBenrico Limited
Company StatusDissolved
Company Number03212090
CategoryPrivate Limited Company
Incorporation Date14 June 1996(27 years, 10 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRaymond Thomas Fairhead
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(same day as company formation)
RoleComputer Engineer
Correspondence Address2 Meyer Green
Forty Hill
Enfield
Middlesex
EN1 4NG
Secretary NameRichard Fairhead
NationalityBritish
StatusClosed
Appointed14 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Barons Gate
East Barnet
Barnet
Hertfordshire
EN4 8SU
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed14 June 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 June 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address50 Southchurch Road
Southend
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
10 August 1998Return made up to 14/06/98; no change of members (4 pages)
29 July 1997Return made up to 14/06/97; full list of members (6 pages)
1 May 1997Full accounts made up to 31 December 1996 (9 pages)
12 November 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
29 July 1996Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
29 July 1996Ad 15/06/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Registered office changed on 25/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
25 June 1996New secretary appointed (2 pages)
25 June 1996Secretary resigned (1 page)
14 June 1996Incorporation (8 pages)