AUSTIN BENN LIMITED

Key Data

Status

Dissolved

Company No.

02703463

Incorporation date

02/04/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1992)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2013

Application to strike the company off the register

View PDF (3 pages)

12/09/2012

Statement by Directors

View PDF (1 pages)

12/09/2012

Solvency Statement dated 11/09/12

View PDF (1 pages)

12/09/2012

Statement of capital on 2012-09-13

View PDF (4 pages)

12/09/2012

Resolutions

View PDF (1 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

23/04/2012

Full accounts made up to 2011-12-30

View PDF (13 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)

26/01/2012

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 3

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (15 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 (14 pages)

30/03/2010

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

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/10/2009

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)

28/05/2009

Appointment Terminated Director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

30/03/2009

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

View PDF (4 pages)

03/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

View PDF (1 pages)

16/11/2008

Appointment Terminated Director john rowley

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (25 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2008

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

View PDF (4 pages)

15/11/2007

New director appointed

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 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)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/04/2006

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

View PDF (6 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

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 (13 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)

05/10/2003

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 (14 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)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/05/2002

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

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 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)

29/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

09/11/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/08/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/11/1999

Secretary's particulars changed

View PDF (1 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)

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)

19/05/1999

Particulars of mortgage/charge

View PDF (10 pages)

10/05/1999

New director appointed

View PDF (0 pages)

26/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

13/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/08/1998

Ad 09/07/98--------- £ si 1400000@1=1400000 £ ic 5501000/6901000

View PDF (2 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

£ nc 5501000/6901000 09/07/98

View PDF (1 pages)

22/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/10/1997

Resolutions

View PDF (1 pages)

15/06/1997

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

View PDF (1 pages)

01/06/1997

Ad 12/02/97--------- £ si 5500000@1

View PDF (2 pages)

01/06/1997

Resolutions

View PDF (2 pages)

01/06/1997

Resolutions

View PDF (2 pages)

01/06/1997

£ nc 1000/5501000 12/02/97

View PDF (1 pages)

21/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 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 (11 pages)

24/09/1995

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

View PDF (1 pages)

03/04/1995

Return made up to 31/03/95; full list of members

View PDF (0 pages)

15/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/10/1994

Ad 15/09/94--------- £ si 998@1=998 £ ic 2/1000

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25/09/1994

Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG

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04/04/1994

Return made up to 31/03/94; no change of members

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02/02/1994

Accounts made up to 1993-12-31

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21/04/1993

Return made up to 31/03/93; full list of members

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21/04/1993

Location of register of members address changed

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04/03/1993

Resolutions

View PDF (1 pages)

23/01/1993

Accounts made up to 1992-12-31

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23/01/1993

Resolutions

View PDF (1 pages)

23/01/1993

Resolutions

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23/01/1993

Accounting reference date shortened from 31/03 to 31/12

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27/05/1992

Accounting reference date notified as 31/03

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24/04/1992

Registered office changed on 25/04/92 from: jordan & sons LTD. Jordan house 47 brunswick place london N1 6EE

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24/04/1992

Secretary resigned;new secretary appointed;new director appointed

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24/04/1992

Director resigned;new director appointed

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02/04/1992

Incorporation

View PDF (16 pages)

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

29/12/2011

Last change occurred

29/12/2011

Accounts

Full

Last made up date

29/12/2011

Next account date

29/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN BENN LIMITED

AUSTIN BENN LIMITED is an(a) Dissolved company incorporated on 02/04/1992 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 3 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 LIMITED?

AUSTIN BENN LIMITED is currently Dissolved. It was registered on 02/04/1992 and dissolved on 24/06/2013.

Where is AUSTIN BENN LIMITED located?

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

What does AUSTIN BENN LIMITED do?

AUSTIN BENN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTIN BENN LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.