BEN LIMITED

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BEN LIMITED

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Key Data

Status

Dissolved

Company No.

01544168

Incorporation date

09/02/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Admirals Court, Hamble, Hampshire SO31 4LTCopy
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Latest events (Record since 09/02/1981)
dot icon17/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2011
First Gazette notice for compulsory strike-off
dot icon10/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon10/11/2009
Director's details changed for Samuel Thomas Ward on 2009-11-10
dot icon28/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/11/2008
Return made up to 11/10/08; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon21/12/2007
Return made up to 11/10/07; no change of members
dot icon10/11/2006
Return made up to 11/10/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/10/2005
Return made up to 11/10/05; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon04/11/2004
Return made up to 11/10/04; full list of members
dot icon10/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon22/10/2003
Return made up to 11/10/03; full list of members
dot icon29/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon21/10/2002
Return made up to 11/10/02; full list of members
dot icon22/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon25/10/2001
Return made up to 11/10/01; full list of members
dot icon25/10/2001
Director's particulars changed
dot icon07/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon12/04/2001
Registered office changed on 12/04/01 from: 36 old priory close copse lane hamble southampton hampshire SO31 4QP
dot icon24/11/2000
Return made up to 11/10/00; full list of members
dot icon24/11/2000
Location of register of members address changed
dot icon24/11/2000
Accounts for a small company made up to 2000-01-31
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Secretary resigned;director resigned
dot icon08/11/1999
Return made up to 11/10/99; full list of members
dot icon10/08/1999
Accounts for a small company made up to 1999-01-31
dot icon26/10/1998
Return made up to 11/10/98; full list of members
dot icon08/07/1998
Accounts for a small company made up to 1998-01-31
dot icon11/11/1997
Declaration of satisfaction of mortgage/charge
dot icon06/11/1997
Return made up to 11/10/97; no change of members
dot icon31/10/1997
Accounts for a small company made up to 1997-01-31
dot icon23/10/1996
Full accounts made up to 1996-01-31
dot icon23/10/1996
Return made up to 11/10/96; no change of members
dot icon08/11/1995
Full accounts made up to 1995-01-31
dot icon17/10/1995
Return made up to 13/10/95; full list of members
dot icon17/10/1995
Registered office changed on 17/10/95
dot icon17/10/1995
Location of register of members address changed
dot icon17/10/1995
Location of debenture register address changed
dot icon14/11/1994
Full accounts made up to 1994-01-31
dot icon18/10/1994
Return made up to 13/10/94; no change of members
dot icon18/10/1994
Location of register of members address changed
dot icon18/10/1994
Location of debenture register address changed
dot icon05/05/1994
Return made up to 13/10/92; full list of members
dot icon05/05/1994
Full accounts made up to 1993-01-31
dot icon05/05/1994
Full accounts made up to 1990-01-31
dot icon05/05/1994
Return made up to 13/10/93; no change of members
dot icon05/05/1994
Return made up to 13/10/91; no change of members
dot icon05/05/1994
Full accounts made up to 1992-01-31
dot icon05/05/1994
Full accounts made up to 1991-01-31
dot icon28/04/1994
Restoration by order of the court
dot icon11/01/1994
Final Gazette dissolved via compulsory strike-off
dot icon21/09/1993
First Gazette notice for compulsory strike-off
dot icon16/03/1993
First Gazette notice for compulsory strike-off
dot icon12/03/1993
Strike-off action suspended
dot icon07/04/1991
Return made up to 13/10/90; no change of members
dot icon27/11/1990
Return made up to 13/10/89; full list of members
dot icon27/11/1990
Registered office changed on 27/11/90 from: peninsular house belvidere road northam southampton SO1 1QU
dot icon08/11/1990
Accounts for a small company made up to 1989-01-31
dot icon14/11/1989
Certificate of change of name
dot icon30/12/1988
Accounting reference date extended from 31/12 to 31/01
dot icon08/12/1988
Particulars of mortgage/charge
dot icon06/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1988
Declaration of satisfaction of mortgage/charge
dot icon25/11/1988
Declaration of satisfaction of mortgage/charge
dot icon15/11/1988
Accounts for a small company made up to 1987-12-31
dot icon15/11/1988
Return made up to 13/10/88; full list of members
dot icon28/02/1988
Accounts for a small company made up to 1986-12-31
dot icon28/02/1988
Return made up to 14/10/87; full list of members
dot icon14/09/1987
Return made up to 14/10/86; full list of members
dot icon14/09/1987
Registered office changed on 14/09/87 from: 11 st georges place lord street southport merseyside PR9 oal
dot icon09/10/1986
Full accounts made up to 1985-12-31
dot icon27/06/1986
Accounts for a small company made up to 1983-12-31
dot icon27/06/1986
Accounts for a small company made up to 1984-12-31
dot icon27/06/1986
Return made up to 14/01/86; full list of members
dot icon20/09/1983
Certificate of change of name
dot icon09/02/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2009
dot iconLast change occurred
31/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2009
dot iconNext account date
31/01/2010
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Wyndham Martin
Secretary
24/08/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEN LIMITED

BEN LIMITED is an(a) Dissolved company incorporated on 09/02/1981 with the registered office located at 11 Admirals Court, Hamble, Hampshire SO31 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN LIMITED?

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BEN LIMITED is currently Dissolved. It was registered on 09/02/1981 and dissolved on 17/05/2011.

Where is BEN LIMITED located?

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BEN LIMITED is registered at 11 Admirals Court, Hamble, Hampshire SO31 4LT.

What does BEN LIMITED do?

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BEN LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BEN LIMITED?

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The latest filing was on 17/05/2011: Final Gazette dissolved via compulsory strike-off.