BENZOL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01436776

Incorporation date

12/07/1979

Size

Total Exemption Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1979)

12/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (6 pages)

12/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/06/2008

Liquidators' statement of receipts and payments to 2008-11-30

View PDF (5 pages)

16/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

18/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/06/2005

Receiver ceasing to act

View PDF (1 pages)

28/06/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/06/2005

Statement of affairs

View PDF (10 pages)

15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: kroll 10 fleet place london EC4M 7RB

View PDF (1 pages)

21/01/2005

Statement of Affairs in administrative receivership following report to creditors

View PDF (7 pages)

29/11/2004

Administrative Receiver's report

View PDF (11 pages)

29/09/2004

Appointment of receiver/manager

View PDF (1 pages)

29/09/2004

Registered office changed on 29/09/04 from: 5TH floor 100 avenue road swiss cottage london NW3 3HF

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/01/2004

Location of register of members address changed

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14/01/2004

Location of debenture register address changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/08/2003

Registered office changed on 19/08/03 from: 71 brox road ottershaw chertsey surrey KT16 0LD

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/04/2002

Secretary resigned;director resigned

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02/04/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2001

Registered office changed on 29/05/01 from: harefield oil terminal harvil road harefield uxbridge middlesex UB9 6JL

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/01/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/02/1999

Director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

17/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

17/07/1996

New director appointed

View PDF (2 pages)

03/04/1996

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

View PDF (1 pages)

01/03/1996

Director resigned;new director appointed

View PDF (2 pages)

01/03/1996

Director resigned

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/01/1995

Return made up to 31/12/94; no change of members

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31/01/1995

Location of register of members address changed

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31/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/08/1994

Declaration of mortgage charge released/ceased

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01/08/1994

Full accounts made up to 1993-12-31

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27/04/1994

Director resigned;new director appointed

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11/02/1994

Return made up to 31/12/93; no change of members

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11/02/1994

Secretary's particulars changed

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24/11/1993

Registered office changed on 24/11/93 from: 141 high street aldershot hants GU11 1TT

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15/11/1993

Secretary resigned;new secretary appointed

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09/11/1993

Full accounts made up to 1992-12-31

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26/03/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Director resigned

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01/12/1992

Director resigned

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10/11/1992

Director resigned

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06/11/1992

New director appointed

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26/10/1992

Director resigned

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26/10/1992

Director resigned

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26/10/1992

Director resigned

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08/09/1992

Accounting reference date extended from 31/08 to 31/12

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22/07/1992

£ ic 50005/48005 30/05/92 £ sr 2000@1=2000

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21/07/1992

Resolutions

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21/07/1992

Resolutions

View PDF (2 pages)

24/06/1992

Recon 30/04/92

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24/06/1992

Resolutions

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09/04/1992

Auditor's resignation

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27/03/1992

Full accounts made up to 1991-08-31

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16/03/1992

Return made up to 31/12/91; no change of members

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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22/03/1991

Full accounts made up to 1990-08-31

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22/03/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

28/03/1990

Full accounts made up to 1989-08-31

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28/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

25/01/1990

Director resigned

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20/06/1989

Full accounts made up to 1988-08-31

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20/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

03/05/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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07/03/1989

Full accounts made up to 1987-08-31

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07/03/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

23/07/1987

Full accounts made up to 1986-08-31

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13/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

11/02/1987

Full accounts made up to 1985-08-31

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27/08/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

16/11/1984

Annual return made up to 06/02/84

View PDF (7 pages)

15/11/1984

Annual return made up to 08/09/83

View PDF (5 pages)

15/11/1984

Annual return made up to 16/03/81

View PDF (5 pages)

30/03/1984

Accounts made up to 1983-08-31

View PDF (4 pages)

29/03/1984

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1984

Accounts made up to 1982-08-31

View PDF (3 pages)

30/12/1981

Accounts made up to 1980-08-31

View PDF (9 pages)

12/07/1979

Incorporation

View PDF (15 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Total Exemption Full

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Woods, Nigel Douglas	Director	01/07/1998 - 31/10/2002	12
Pollard, Simon Keith	Director	01/10/1999 - 10/08/2001	5
Hunt, Malcolm Bernard	Secretary	16/02/2001 - Present	4
Pamely, Philip	Secretary	22/10/1993 - 16/02/2001	8
Elms, John	Director	22/02/1996 - 01/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BENZOL TRADING LIMITED

BENZOL TRADING LIMITED is an(a) Dissolved company incorporated on 12/07/1979 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 BENZOL TRADING LIMITED?

BENZOL TRADING LIMITED is currently Dissolved. It was registered on 12/07/1979 and dissolved on 12/02/2010.

Where is BENZOL TRADING LIMITED located?

BENZOL TRADING LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does BENZOL TRADING LIMITED do?

BENZOL TRADING LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for BENZOL TRADING LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.