Company NameBenee & Sons Limited
Company StatusDissolved
Company Number05959996
CategoryPrivate Limited Company
Incorporation Date9 October 2006(17 years, 6 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameJason Brand-Benee
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5
Exmoor Court, 4 Paignton Close
Romford
Essex
RM3 8SF
Secretary NameMiss Joanne Clifford
StatusClosed
Appointed19 March 2008(1 year, 5 months after company formation)
Appointment Duration11 months, 3 weeks (closed 10 March 2009)
RoleCompany Director
Correspondence Address5 Exmoor Court Paignton Close
Romford
RM3 8SF
Director NamePeter Benee
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Louvaine Avenue
Wickford
Essex
SS12 0DR
Secretary NamePeter Benee
NationalityBritish
StatusResigned
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Louvaine Avenue
Wickford
Essex
SS12 0DR

Location

Registered Address1 Sopwith Crescent, Hurricane
Way, Wickford
Essex
SS11 8YU
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£139
Cash£898
Current Liabilities£1,923

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 October 2008Application for striking-off (1 page)
8 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
21 March 2008Secretary appointed miss joanne clifford (1 page)
20 March 2008Appointment terminated director peter benee (1 page)
20 March 2008Appointment terminated secretary peter benee (1 page)
27 November 2007Return made up to 09/10/07; full list of members (2 pages)
9 October 2006Incorporation (17 pages)