Tony Benning Associates Limited

Company Name	Tony Benning Associates Limited
Company Status	Dissolved
Company Number	06898979
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony Benning
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mrs Diane Catherine Benning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mrs Diane Catherine Benning
Nationality	British
Status	Closed
Appointed	07 May 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Anthony Benning 80.00% Ordinary
20 at £1	Diane Catherine Benning 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,685
Cash	£5,671
Current Liabilities	£3,246

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (4 pages)
7 October 2014	Application to strike the company off the register (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 July 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
9 July 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 June 2012	Director's details changed for Mrs Diane Catherine Benning on 9 May 2012 (2 pages)
26 June 2012	Director's details changed for Mr Anthony Benning on 9 May 2012 (2 pages)
26 June 2012	Director's details changed for Mr Anthony Benning on 9 May 2012 (2 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Mrs Diane Catherine Benning on 9 May 2012 (2 pages)
26 June 2012	Director's details changed for Mrs Diane Catherine Benning on 9 May 2012 (2 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Mr Anthony Benning on 9 May 2012 (2 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 May 2011	Secretary's details changed for Mrs Diane Catherine Benning on 12 May 2011 (2 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Secretary's details changed for Mrs Diane Catherine Benning on 12 May 2011 (2 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Anthony Benning on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Anthony Benning on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mrs Diane Catherine Benning on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mrs Diane Catherine Benning on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Mrs Diane Catherine Benning on 10 October 2009 (1 page)
17 May 2010	Director's details changed for Mr Anthony Benning on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Mrs Diane Catherine Benning on 10 October 2009 (1 page)
17 May 2010	Director's details changed for Mrs Diane Catherine Benning on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2009	Ad 07/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
11 May 2009	Secretary appointed mrs diane catherine benning (1 page)
11 May 2009	Ad 07/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
11 May 2009	Secretary appointed mrs diane catherine benning (1 page)
11 May 2009	Director appointed mrs diane catherine benning (1 page)
11 May 2009	Director appointed mr anthony benning (1 page)
11 May 2009	Director appointed mrs diane catherine benning (1 page)
11 May 2009	Director appointed mr anthony benning (1 page)
8 May 2009	Appointment terminated director elizabeth davies (1 page)
8 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
8 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
8 May 2009	Appointment terminated director elizabeth davies (1 page)
7 May 2009	Incorporation (13 pages)
7 May 2009	Incorporation (13 pages)

Tony Benning Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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