BENWORTH GROUP PLC

Key Data

Status

Dissolved

Company No.

02635103

Incorporation date

04/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1991)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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22/09/2009

Accounts made up to 2009-03-31

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19/08/2009

Return made up to 05/08/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

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

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17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

19/08/2007

Return made up to 05/08/07; full list of members

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19/11/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

21/08/2006

Return made up to 05/08/06; full list of members

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09/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

14/08/2005

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

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24/04/2005

Accounts made up to 2004-09-30

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08/08/2004

Return made up to 05/08/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

27/08/2003

Return made up to 05/08/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

09/08/2002

Return made up to 05/08/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 05/08/01; full list of members

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19/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

15/08/2000

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

View PDF (11 pages)

19/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

01/09/1999

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

View PDF (11 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

19/08/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

11/08/1998

Director resigned

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26/07/1998

Return made up to 31/05/98; full list of members

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19/07/1998

Location of register of members

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19/07/1998

Location of debenture register

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19/07/1998

Director's particulars changed

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26/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

21/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey cro idn

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02/10/1997

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

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

08/09/1996

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

View PDF (6 pages)

08/09/1996

Secretary's particulars changed;director's particulars changed

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31/03/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

17/11/1995

Declaration of satisfaction of mortgage/charge

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05/09/1995

Return made up to 05/08/95; full list of members

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15/06/1995

Director resigned

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15/06/1995

Director resigned

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15/06/1995

Director resigned

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14/06/1995

Director resigned;new director appointed

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05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/08/1994

Director resigned

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09/08/1994

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

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08/03/1994

Full accounts made up to 1993-09-30

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28/08/1993

Return made up to 05/08/93; no change of members

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03/04/1993

New director appointed

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16/03/1993

Director resigned

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09/03/1993

Full accounts made up to 1992-09-30

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22/02/1993

New director appointed

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18/02/1993

Director resigned

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18/08/1992

Return made up to 05/08/92; full list of members

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18/06/1992

New secretary appointed

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25/04/1992

New director appointed

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25/11/1991

Particulars of mortgage/charge

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07/10/1991

Resolutions

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06/10/1991

Certificate of change of name

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

View PDF (0 pages)

25/09/1991

New director appointed

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25/09/1991

Director resigned

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25/09/1991

Director resigned

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25/09/1991

Accounting reference date notified as 30/09

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22/09/1991

Ad 09/09/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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15/09/1991

Certificate of authorisation to commence business and borrow

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15/09/1991

Registered office changed on 16/09/91 from: 2, baches street london N1 6UB

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15/09/1991

Secretary resigned;director resigned;new director appointed

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15/09/1991

New secretary appointed;director resigned

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15/09/1991

New director appointed

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15/09/1991

Application to commence business

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04/08/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Riley, David	Director	15/01/1997 - 13/07/1998	40
Simpson, Peter John	Secretary	15/01/1997 - Present	108
Goodrum, James William	Director	01/02/1993 - 23/05/1995	1

Persons with Significant Control

No PSC data available.

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Description

About BENWORTH GROUP PLC

BENWORTH GROUP PLC is an(a) Dissolved company incorporated on 04/08/1991 with the registered office located at 66 Chiltern Street, London W1U 4AG. There are currently 2 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 BENWORTH GROUP PLC?

BENWORTH GROUP PLC is currently Dissolved. It was registered on 04/08/1991 and dissolved on 07/06/2010.

Where is BENWORTH GROUP PLC located?

BENWORTH GROUP PLC is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for BENWORTH GROUP PLC?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.