Company NameBenjamin's Lounge Limited
Company StatusDissolved
Company Number04167606
CategoryPrivate Limited Company
Incorporation Date23 February 2001(23 years, 2 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameEmma Clare Price
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2001(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address26 St Catherines Road
Long Melford
Sudbury
Suffolk
CO10 9JU
Director NameKatherine Ellen Sutherland
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressTeachers House
The Street
Great Waldingfield
Suffolk
CO10 0TJ
Secretary NameEmma Clare Price
NationalityBritish
StatusClosed
Appointed23 February 2001(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address26 St Catherines Road
Long Melford
Sudbury
Suffolk
CO10 9JU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 February 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 February 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address26 St Catherines Road
Long Melford
Sudbury
Suffolk
CO10 9JU
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLong Melford
WardLong Melford
Built Up AreaLong Melford

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
18 October 2004Application for striking-off (1 page)
12 October 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 March 2004Registered office changed on 23/03/04 from: benjamins lounge little st marys long melford suffolk CO10 9LQ (1 page)
24 February 2004Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 March 2003Return made up to 23/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 March 2002Return made up to 23/02/02; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 2001Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
5 July 2001Registered office changed on 05/07/01 from: 12 roundwood lane harpenden hertfordshire AL5 3BZ (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Secretary resigned (1 page)
15 March 2001Director resigned (1 page)
12 March 2001Ad 23/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 March 2001Registered office changed on 05/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 February 2001Incorporation (11 pages)