BENEFICIAL PREMIUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03102671

Incorporation date

14/09/1995

Size

Dormant

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1995)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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16/12/2009

Application to strike the company off the register

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

01/10/2009

Director Appointed Ian Charles Sholto Mckenzie Logged Form

View PDF (3 pages)

11/09/2009

Appointment Terminated Director richard spence

View PDF (1 pages)

11/09/2009

Director appointed mr ian charles sholto mckenzie

View PDF (2 pages)

20/10/2008

Accounts made up to 2007-12-31

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06/10/2008

Return made up to 15/09/08; full list of members

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16/07/2008

Director appointed richard gavin spence

View PDF (1 pages)

26/06/2008

Appointment Terminated Director john uphoff

View PDF (1 pages)

17/04/2008

Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ

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02/11/2007

Accounts made up to 2006-12-31

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09/10/2007

Return made up to 15/09/07; full list of members

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26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

29/09/2006

Return made up to 15/09/06; full list of members

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07/02/2006

New director appointed

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03/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

30/04/2002

Auditor's resignation

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

18/10/2000

Location of register of members address changed

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22/04/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/10/1999

Return made up to 15/09/99; full list of members

View PDF (9 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Auditor's resignation

View PDF (1 pages)

09/10/1998

Return made up to 15/09/98; no change of members

View PDF (8 pages)

07/10/1998

Secretary resigned

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07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

New secretary appointed

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07/10/1998

New director appointed

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07/10/1998

New director appointed

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07/10/1998

Registered office changed on 07/10/98 from: 4 john carpenter street london EC4Y 0NH

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17/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/10/1997

Location of register of members

View PDF (1 pages)

08/10/1997

Location of register of directors' interests

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Registered office changed on 08/10/97 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

25/09/1997

Return made up to 15/09/97; full list of members

View PDF (7 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/12/1996

Return made up to 15/09/96; full list of members

View PDF (7 pages)

20/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

10/07/1996

Resolutions

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10/07/1996

Resolutions

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10/07/1996

Resolutions

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15/09/1995

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BENEFICIAL PREMIUM SERVICES LIMITED

BENEFICIAL PREMIUM SERVICES LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at North Street, Winkfield, Windsor, Berkshire SL4 4TD. 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 BENEFICIAL PREMIUM SERVICES LIMITED?

BENEFICIAL PREMIUM SERVICES LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 12/04/2010.

Where is BENEFICIAL PREMIUM SERVICES LIMITED located?

BENEFICIAL PREMIUM SERVICES LIMITED is registered at North Street, Winkfield, Windsor, Berkshire SL4 4TD.

What does BENEFICIAL PREMIUM SERVICES LIMITED do?

BENEFICIAL PREMIUM SERVICES LIMITED operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for BENEFICIAL PREMIUM SERVICES LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.