| Company Name | Bench Head International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504154 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Beachera Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Paul Michael Girdler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Red Barn Road Brightlingsea Colchester Essex CO7 0SL |
| Director Name | Craig Lees Baxter Niven |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY |
| Director Name | Bryan Houlihan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Greythorpe Strangers Corner Church Road Brightlingsea Essex CO7 0QU |
| Director Name | Michael McNamee |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 February 2005) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 24 Marsh Way Brightlingsea Colchester Essex CO7 0LH |
| Director Name | Mr Patrick Corney |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months (resigned 24 April 1998) |
| Role | Chartered Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | The Counting House Mill Road Foxearth Sudbury Suffolk CO10 7JF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,602 |
| Cash | £1,115 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2004 | Application for striking-off (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Return made up to 04/02/04; full list of members (9 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 March 2003 | Return made up to 04/02/03; full list of members (9 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Return made up to 04/02/02; full list of members (9 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 April 2000 | Ad 01/04/00--------- £ si 101@1=101 £ ic 99/200 (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 14 February 2000 | Return made up to 04/02/00; full list of members (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 11 February 1999 | Return made up to 04/02/99; full list of members (8 pages) |
| 30 November 1998 | Ad 12/11/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 27 November 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 14 October 1998 | Company name changed beachera LIMITED\certificate issued on 15/10/98 (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: the counting house mill road foxearth sudbury suffolk CO10 7JY (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Incorporation (12 pages) |