BENAMIE LIMITED

Key Data

Status

Dissolved

Company No.

03775423

Incorporation date

20/05/1999

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/1999)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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18/01/2010

Termination of appointment of Gary Brierley as a director

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04/01/2010

Termination of appointment of Stuart Cowgill as a secretary

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27/05/2009

Return made up to 21/05/09; full list of members

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26/03/2009

Registered office changed on 27/03/2009 from 7 grosvenor street blackpool lancashire FY1 3DX

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16/03/2009

Total exemption small company accounts made up to 2008-05-31

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22/05/2008

Return made up to 21/05/08; full list of members

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17/03/2008

Appointment Terminated Director paul southern

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

23/05/2007

Return made up to 21/05/07; full list of members

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04/03/2007

New director appointed

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

22/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

21/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

07/08/2005

Return made up to 21/05/05; full list of members

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18/10/2004

Total exemption full accounts made up to 2004-05-31

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28/09/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

26/09/2003

Ad 16/09/03--------- £ si 79@1=79 £ ic 2/81

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26/09/2003

Resolutions

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19/05/2003

Return made up to 21/05/03; full list of members

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19/05/2003

Director's particulars changed

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27/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

09/03/2003

Registered office changed on 10/03/03 from: office 15 bispham village chambe bispham village chambers 321 red bank road bispham lancashire FY2 0HJ

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Certificate of change of name

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13/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

27/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

25/03/2001

Ad 18/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

16/08/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

21/06/2000

Registered office changed on 22/06/00 from: 113 norbreck road thornton cleveleys lancashire FY5 1QF

View PDF (1 pages)

23/08/1999

Registered office changed on 24/08/99 from: harmony house 148 kirkstone drive thornton cleveleys lancashire FY5 1QJ

View PDF (1 pages)

02/06/1999

Registered office changed on 03/06/99 from: stuart cowgill & co 161 heeley road, lytham st. Annes lancashire FY8 2HR

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (12 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/05/1999 - 24/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/05/1999 - 24/05/1999	12878
Southern, Paul Howard	Director	19/02/2007 - 16/03/2008	-
Brierley, Cheryl	Secretary	24/05/1999 - 27/06/2002	1
Brierley, Gary	Director	24/05/1999 - 18/01/2010	5

Persons with Significant Control

No PSC data available.

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Description

About BENAMIE LIMITED

BENAMIE LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at First Floor Cube Buildings, 3-5a Park Road, Lytham St Annes, Lancashire FY8 1QX. There is currently no 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 BENAMIE LIMITED?

BENAMIE LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 07/06/2010.

Where is BENAMIE LIMITED located?

BENAMIE LIMITED is registered at First Floor Cube Buildings, 3-5a Park Road, Lytham St Annes, Lancashire FY8 1QX.

What does BENAMIE LIMITED do?

BENAMIE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BENAMIE LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.