BENISON COURT (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02227601

Incorporation date

06/03/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1988)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

19/05/2009

Appointment Terminated Secretary martin cleaver

View PDF (1 pages)

19/05/2009

Appointment Terminated Director susan cleaver

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

31/03/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

17/03/2008

Director appointed susan cleaver

View PDF (2 pages)

24/01/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

24/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

23/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

17/04/2005

Auditor's resignation

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24/11/2004

Return made up to 10/11/04; full list of members

View PDF (10 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

15/12/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/02/2003

Return made up to 10/11/02; full list of members

View PDF (8 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

10/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

03/12/2001

Director resigned

View PDF (1 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/12/2000

Return made up to 10/11/00; full list of members

View PDF (9 pages)

06/12/2000

Director resigned

View PDF (0 pages)

18/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/04/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Return made up to 10/11/99; full list of members

View PDF (10 pages)

17/01/2000

Secretary resigned;director resigned

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17/01/2000

Location of register of members address changed

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16/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/03/1999

Registered office changed on 09/03/99 from: 34 saxon way old windsor windsor berkshire SL4 2PU

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

22/12/1998

Location of register of members address changed

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10/08/1998

Registered office changed on 11/08/98 from: benison court 75 hencroft street south slough berks. SL1 1RF

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

11/12/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/12/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

14/03/1996

New director appointed

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/11/1995

Return made up to 10/11/95; full list of members

View PDF (8 pages)

28/11/1995

Location of register of members address changed

View PDF (0 pages)

17/07/1995

Director resigned

View PDF (1 pages)

10/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

10/12/1994

Return made up to 10/11/94; full list of members

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28/09/1994

Accounts for a small company made up to 1994-03-31

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21/11/1993

New director appointed

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21/11/1993

Return made up to 10/11/93; change of members

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06/07/1993

Accounts for a small company made up to 1993-03-31

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17/04/1993

New director appointed

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05/04/1993

Secretary resigned;new secretary appointed;director resigned

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02/12/1992

Return made up to 10/11/92; change of members

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19/10/1992

New director appointed

View PDF (0 pages)

19/10/1992

Accounts for a small company made up to 1992-03-31

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28/01/1992

Accounts for a small company made up to 1991-03-31

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20/11/1991

Return made up to 10/11/91; full list of members

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06/04/1991

Accounts for a small company made up to 1990-03-31

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06/04/1991

Full accounts made up to 1989-03-31

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29/11/1990

New director appointed

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29/11/1990

New director appointed

View PDF (0 pages)

29/11/1990

New secretary appointed;director resigned;new director appointed

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29/11/1990

Secretary resigned;new secretary appointed;new director appointed

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25/11/1990

Compulsory strike-off action has been discontinued

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25/11/1990

Return made up to 10/11/90; full list of members

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25/11/1990

Registered office changed on 26/11/90 from: benison house london road binfield berks RG12 5AA

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27/08/1990

First Gazette notice for compulsory strike-off

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11/09/1988

Memorandum and Articles of Association

View PDF (10 pages)

17/08/1988

Certificate of change of name

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09/08/1988

Resolutions

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09/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Registered office changed on 10/08/88 from: 183-185 bermondsey street london SE1 3UW

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06/03/1988

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Cleaver, Susan	Director	03/03/2008 - 10/03/2009	17
Thakrar, Bharat	Director	05/09/2002 - Present	5
Jones, Jamie	Director	04/11/1999 - 05/09/2002	4
Lupton, Phillip Michael	Director	06/03/1996 - 23/04/1998	3
Cleaver, Martin	Secretary	05/09/2002 - 10/03/2009	41

Persons with Significant Control

No PSC data available.

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Description

About BENISON COURT (MANAGEMENT) LIMITED

BENISON COURT (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. 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 BENISON COURT (MANAGEMENT) LIMITED?

BENISON COURT (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 21/06/2010.

Where is BENISON COURT (MANAGEMENT) LIMITED located?

BENISON COURT (MANAGEMENT) LIMITED is registered at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What is the latest filing for BENISON COURT (MANAGEMENT) LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.