BENSON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03592181

Incorporation date

28/06/1998

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

29/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-07-05

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (5 pages)

26/07/2009

Liquidators' statement of receipts and payments to 2009-07-05

View PDF (5 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-05

View PDF (6 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-05

View PDF (5 pages)

21/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Director resigned

View PDF (1 pages)

18/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Statement of affairs

View PDF (8 pages)

11/01/2005

Registered office changed on 12/01/05 from: buckingham court 75-83 buckingham gate london SW1E 6PE

View PDF (1 pages)

27/02/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

18/02/2004

Return made up to 18/01/04; full list of members

View PDF (13 pages)

18/11/2003

Ad 13/10/03--------- £ si 46912@1=46912 £ ic 516129/563041

View PDF (4 pages)

18/11/2003

Nc inc already adjusted 13/10/03

View PDF (1 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (32 pages)

23/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2003

Return made up to 18/01/03; full list of members

View PDF (10 pages)

04/02/2003

New director appointed

View PDF (2 pages)

19/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

18/02/2002

Return made up to 18/01/02; full list of members

View PDF (9 pages)

11/12/2001

Registered office changed on 12/12/01 from: benson house 31 london road reigate surrey RH2 9SS

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (15 pages)

23/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Return made up to 18/01/01; full list of members

View PDF (9 pages)

19/02/2001

Registered office changed on 20/02/01

View PDF (0 pages)

19/02/2001

Location of register of members address changed

View PDF (0 pages)

29/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: benson house 23/25 bell street reigate surrey RH2 7AD

View PDF (1 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Return made up to 18/01/00; full list of members

View PDF (9 pages)

15/11/1999

Full group accounts made up to 1999-09-30

View PDF (26 pages)

08/08/1999

Return made up to 29/06/99; full list of members

View PDF (12 pages)

08/08/1999

Location of register of members address changed

View PDF (0 pages)

21/01/1999

Ad 26/11/98--------- £ si 21999@1=21999 £ ic 494130/516129

View PDF (2 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (3 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Resolutions

View PDF (25 pages)

15/07/1998

Ad 29/06/98--------- £ si 1@1=1 £ ic 494129/494130

View PDF (2 pages)

15/07/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

15/07/1998

Ad 03/07/98--------- £ si 178129@1=178129 £ ic 316000/494129

View PDF (2 pages)

15/07/1998

Ad 03/07/98--------- £ si 315999@1=315999 £ ic 1/316000

View PDF (2 pages)

15/07/1998

£ nc 1000/516129 03/07/98

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (2 pages)

28/06/1998

Incorporation

View PDF (19 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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

14

Person	Title	Period	Connections
Emerson, Matthew Charles	Director	07/08/2001 - 31/08/2003	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/1998 - 28/06/1998	99600
Sloan, Alistair Thomas	Director	02/07/1998 - 16/12/2004	21
Sadka, Timothy David	Director	28/06/1998 - 02/07/1998	8
Hooper, John Hamilton	Director	02/07/1998 - 12/12/2004	6

Persons with Significant Control

0

No PSC data available.

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Description

About BENSON GROUP LIMITED

BENSON GROUP LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 BENSON GROUP LIMITED?

BENSON GROUP LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 29/03/2012.

Where is BENSON GROUP LIMITED located?

BENSON GROUP LIMITED is registered at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does BENSON GROUP LIMITED do?

BENSON GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BENSON GROUP LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.