BENJAMIN,DENT AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00579214

Incorporation date

28/02/1957

Size

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1987)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Return of final meeting in a creditors' voluntary winding up

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02/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

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19/04/2012

Liquidators' statement of receipts and payments to 2012-03-12

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14/02/2012

Insolvency filing

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13/02/2012

Insolvency filing

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08/02/2012

Appointment of a voluntary liquidator

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08/02/2012

Insolvency court order

View PDF (6 pages)

08/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

16/04/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

04/10/2007

Statement of affairs

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24/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

Appointment of a voluntary liquidator

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25/07/2007

Registered office changed on 25/07/07 from: 33 bedford place london WC1B 5JU

View PDF (1 pages)

06/06/2007

Return made up to 30/04/07; no change of members

View PDF (9 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (18 pages)

06/06/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/06/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

03/06/2005

Director's particulars changed

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

24/05/2004

Director's particulars changed

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24/05/2004

Registered office changed on 24/05/04

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17/12/2003

Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/05/2002

Return made up to 30/04/02; no change of members

View PDF (9 pages)

05/05/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

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03/10/2001

New director appointed

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16/05/2001

Return made up to 08/05/01; no change of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

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17/07/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

17/07/2000

Director's particulars changed

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11/07/2000

Nc inc already adjusted 27/12/99

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30/06/2000

Ad 27/12/99--------- £ si 1000@1=1000 £ ic 3000/4000

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30/06/2000

Resolutions

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30/06/2000

Resolutions

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30/06/2000

Resolutions

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/09/1999

Director resigned

View PDF (1 pages)

16/05/1999

Return made up to 08/05/99; full list of members

View PDF (12 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/05/1998

Return made up to 08/05/98; no change of members

View PDF (10 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/05/1997

Return made up to 08/05/97; no change of members

View PDF (10 pages)

18/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/04/1996

Return made up to 08/05/96; full list of members

View PDF (11 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (1 pages)

28/04/1995

Return made up to 08/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/09/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 08/05/94; no change of members

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23/11/1993

Registered office changed on 23/11/93 from: 33 bedford place london wcib 5JX

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19/10/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 08/05/93; full list of members

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16/09/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 08/05/92; no change of members

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20/09/1991

Director resigned

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27/08/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 08/05/91; no change of members

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21/05/1991

Registered office changed on 21/05/91

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14/01/1991

New director appointed

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11/05/1990

Full accounts made up to 1989-12-31

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11/05/1990

Return made up to 08/05/90; full list of members

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04/05/1990

Director resigned

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13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 30/06/89; full list of members

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30/03/1989

Full accounts made up to 1987-12-31

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30/03/1989

Return made up to 15/03/89; full list of members

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01/02/1989

New director appointed

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11/10/1988

Return made up to 01/08/88; full list of members

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16/09/1988

Full accounts made up to 1986-12-31

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19/08/1988

First gazette

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18/05/1987

Return made up to 18/09/86; full list of members

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14/05/1987

Full accounts made up to 1985-12-31

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Higginson, Stephen Philip	Director	01/10/2001 - Present	1
Morrissey, Dolores Jeanette	Director	29/03/2000 - Present	-
Benjamin, Susan	Director	12/09/1995 - Present	2
Lockwood, Donald	Secretary	07/09/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BENJAMIN,DENT AND COMPANY LIMITED

BENJAMIN,DENT AND COMPANY LIMITED is an(a) Dissolved company incorporated on 28/02/1957 with the registered office located at PO BOX 2653 66 Wigmore Street, London W1A 3RT. There are currently 4 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 BENJAMIN,DENT AND COMPANY LIMITED?

BENJAMIN,DENT AND COMPANY LIMITED is currently Dissolved. It was registered on 28/02/1957 and dissolved on 16/01/2013.

Where is BENJAMIN,DENT AND COMPANY LIMITED located?

BENJAMIN,DENT AND COMPANY LIMITED is registered at PO BOX 2653 66 Wigmore Street, London W1A 3RT.

What does BENJAMIN,DENT AND COMPANY LIMITED do?

BENJAMIN,DENT AND COMPANY LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BENJAMIN,DENT AND COMPANY LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.