AUSTIN BENN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02614883

Incorporation date

27/05/1991

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1991)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

Termination of appointment of Darren Mee as a director on 2016-07-28

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05/09/2016

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

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11/07/2016

First Gazette notice for voluntary strike-off

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28/06/2016

Application to strike the company off the register

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15/06/2016

Statement by Directors

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15/06/2016

Statement of capital on 2016-06-16

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15/06/2016

Solvency Statement dated 01/06/16

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (1 pages)

24/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

31/08/2015

Auditor's resignation

View PDF (1 pages)

02/08/2015

Miscellaneous

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23/04/2015

Appointment of Mr Darren Mee as a director on 2015-04-20

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2015-01-02

View PDF (16 pages)

06/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

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09/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

29/06/2014

Appointment of Julia Robertson as a director

View PDF (2 pages)

18/05/2014

Full accounts made up to 2013-12-27

View PDF (19 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

10/03/2014

Registration of charge 026148830011

View PDF (79 pages)

16/04/2013

Full accounts made up to 2012-12-28

View PDF (18 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (24 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

23/04/2012

Full accounts made up to 2011-12-30

View PDF (17 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

18/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

16/02/2009

Appointment terminated director stuart mcbride

View PDF (1 pages)

11/01/2009

Auditor's resignation

View PDF (1 pages)

17/11/2008

Appointment terminated director john rowley

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/12/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (2 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

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24/04/2006

Return made up to 31/03/06; full list of members

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05/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

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07/06/2005

New director appointed

View PDF (5 pages)

19/05/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (16 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

25/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Location of register of members

View PDF (1 pages)

05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA

View PDF (1 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (4 pages)

30/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/08/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

18/11/1999

Secretary's particulars changed

View PDF (1 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/09/1999

Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/09/1998

Director resigned

View PDF (1 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

30/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (28 pages)

15/06/1997

Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

03/06/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

19/11/1995

Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/09/1995

Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB

View PDF (1 pages)

11/09/1995

Director resigned

View PDF (2 pages)

30/05/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

29/01/1995

New director appointed

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29/01/1995

New director appointed

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29/01/1995

New director appointed

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22/01/1995

Director's particulars changed

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17/01/1995

Director resigned

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15/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG

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25/04/1994

Return made up to 30/04/94; no change of members

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18/04/1994

Full accounts made up to 1993-12-31

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12/09/1993

Full accounts made up to 1992-12-31

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30/08/1993

Director resigned

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19/05/1993

Return made up to 30/04/93; no change of members

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30/03/1993

Full accounts made up to 1991-12-31

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26/11/1992

Particulars of mortgage/charge

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01/11/1992

Particulars of mortgage/charge

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01/11/1992

New director appointed

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20/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1992

Return made up to 28/05/92; full list of members

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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03/10/1991

Memorandum and Articles of Association

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03/10/1991

Resolutions

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25/07/1991

Secretary resigned;new secretary appointed

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25/07/1991

Director resigned;new director appointed

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14/07/1991

Registered office changed on 15/07/91 from: windsor house temple row birmingham B2 5LF

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14/07/1991

Accounting reference date notified as 31/12

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03/07/1991

New director appointed

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13/06/1991

Certificate of change of name

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27/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2015

Last change occurred

01/01/2015

Accounts

Full

Last made up date

01/01/2015

Next account date

01/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About AUSTIN BENN CONSULTANTS LIMITED

AUSTIN BENN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN BENN CONSULTANTS LIMITED?

AUSTIN BENN CONSULTANTS LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 26/09/2016.

Where is AUSTIN BENN CONSULTANTS LIMITED located?

AUSTIN BENN CONSULTANTS LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does AUSTIN BENN CONSULTANTS LIMITED do?

AUSTIN BENN CONSULTANTS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AUSTIN BENN CONSULTANTS LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.