BENN PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00396823

Incorporation date

06/07/1945

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/10/1982)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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08/10/2010

Statement by Directors

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08/10/2010

Statement of capital on 2010-10-08

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08/10/2010

Solvency Statement dated 15/09/10

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08/10/2010

Resolutions

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25/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

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19/01/2010

Appointment of Patrick David Mcaleenan as a director

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05/01/2010

Termination of appointment of Shane Naughton as a director

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24/08/2009

Total exemption full accounts made up to 2008-12-31

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27/05/2009

Return made up to 25/04/09; full list of members

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30/01/2009

Director appointed adrian barrick

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11/11/2008

Appointment Terminated Director jonathan newby

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02/10/2008

Total exemption full accounts made up to 2007-12-31

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12/06/2008

Return made up to 25/04/08; full list of members

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11/06/2008

Location of register of members

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07/05/2008

Appointment Terminated Director patrick mcaleenan

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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22/10/2007

New director appointed

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03/05/2007

Return made up to 25/04/07; full list of members

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02/02/2007

Director resigned

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29/11/2006

Accounts made up to 2005-12-31

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15/09/2006

Registered office changed on 15/09/06 from: tannery house, tannery road sovereign way, tonbridge, kent TN9 1RF

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11/07/2006

Director resigned

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04/07/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

14/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

30/10/2004

Accounts made up to 2003-12-31

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14/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director's particulars changed

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13/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

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26/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

13/05/2003

Return made up to 25/04/03; full list of members

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11/02/2003

New director appointed

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20/01/2003

Secretary resigned

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20/01/2003

New secretary appointed

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22/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Return made up to 25/04/02; full list of members

View PDF (11 pages)

19/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

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06/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

04/09/2001

Resolutions

View PDF (11 pages)

12/06/2001

Return made up to 25/05/01; full list of members

View PDF (5 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

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22/01/2001

New director appointed

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29/12/2000

Director resigned

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18/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

27/06/2000

New director appointed

View PDF (3 pages)

23/05/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

03/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Return made up to 25/05/99; full list of members

View PDF (8 pages)

31/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 25/05/98; full list of members

View PDF (9 pages)

11/05/1998

Accounts made up to 1997-12-31

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14/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

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02/04/1998

New director appointed

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16/07/1997

Return made up to 25/05/97; full list of members

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16/07/1997

Location of register of members

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03/07/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Secretary resigned;director resigned

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03/01/1997

Auditor's resignation

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17/06/1996

Return made up to 25/05/96; full list of members

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18/04/1996

Accounts made up to 1995-12-31

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23/10/1995

Registered office changed on 23/10/95 from: miller freeman house, 30 calderwood street, london, SE18 6QH

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07/08/1995

Return made up to 25/05/95; full list of members

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07/06/1995

Registered office changed on 07/06/95 from: sovereign way, tonbridge, kent, TN9 1RW

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06/06/1995

Director resigned

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06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

Director resigned;new director appointed

View PDF (3 pages)

06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

Director resigned;new director appointed

View PDF (1 pages)

18/05/1995

Accounts made up to 1994-12-31

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14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 25/05/94; full list of members

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26/05/1994

Accounts made up to 1993-12-31

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25/05/1994

Director's particulars changed

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09/05/1994

Director's particulars changed

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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11/06/1993

New director appointed

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10/06/1993

Accounts made up to 1992-12-31

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10/06/1993

Director resigned

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01/06/1993

Return made up to 25/05/93; full list of members

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22/06/1992

Return made up to 25/05/92; full list of members

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01/05/1992

Accounts made up to 1991-12-31

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11/02/1992

Director's particulars changed

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14/08/1991

Location of register of directors' interests

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14/08/1991

Location of register of members

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14/08/1991

Location - directors service contracts and memoranda

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26/07/1991

Accounts made up to 1990-12-31

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25/07/1991

Return made up to 02/07/91; change of members

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18/04/1991

Memorandum and Articles of Association

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03/04/1991

Certificate of change of name

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03/04/1991

Director resigned;new director appointed

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03/04/1991

Director resigned;new director appointed

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03/04/1991

Director resigned;new director appointed

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03/04/1991

Director resigned

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03/04/1991

Secretary resigned;new secretary appointed

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18/01/1991

Secretary resigned;new secretary appointed

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06/09/1990

Secretary resigned;new secretary appointed

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31/07/1990

Accounts made up to 1989-12-31

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31/07/1990

Return made up to 02/07/90; full list of members

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23/04/1990

Director resigned

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21/03/1990

Certificate of change of name

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20/03/1990

New director appointed

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15/03/1990

Secretary resigned;new secretary appointed

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17/10/1989

Director resigned;new director appointed

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19/07/1989

Accounts made up to 1988-12-31

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19/07/1989

Return made up to 14/07/89; full list of members

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13/07/1989

Director resigned

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03/03/1989

Director resigned

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26/05/1988

Full accounts made up to 1987-12-31

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26/05/1988

Resolutions

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26/05/1988

Return made up to 18/05/88; full list of members

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05/05/1988

Director resigned

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14/03/1988

New director appointed

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01/11/1987

Director resigned

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13/10/1987

Accounting reference date shortened from 31/03 to 31/12

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31/07/1987

Accounts made up to 1987-03-31

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31/07/1987

Return made up to 09/06/87; full list of members

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16/07/1987

Resolutions

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16/04/1987

New director appointed

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04/07/1986

Full accounts made up to 1986-03-31

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04/07/1986

Return made up to 03/06/86; full list of members

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07/10/1982

Accounts made up to 1982-06-30

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07/10/1982

Accounts made up to 1982-06-30

View PDF (8 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Naughton, Shane Paul	Director	01/05/2007 - 01/01/2010	116
Elton, Graham Clive	Director	19/03/1998 - 31/12/2000	69
Mcaleenan, Patrick David	Director	23/12/2003 - 01/03/2007	63
Mcaleenan, Patrick David	Director	01/01/2010 - Present	63
Barratt, Trevor Stanley	Director	01/11/2005 - 30/04/2006	44

Persons with Significant Control

No PSC data available.

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Description

About BENN PUBLICATIONS LIMITED

BENN PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 06/07/1945 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 BENN PUBLICATIONS LIMITED?

BENN PUBLICATIONS LIMITED is currently Dissolved. It was registered on 06/07/1945 and dissolved on 08/02/2011.

Where is BENN PUBLICATIONS LIMITED located?

BENN PUBLICATIONS LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for BENN PUBLICATIONS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.