BRITISH BENZOL LIMITED

Key Data

Status

Dissolved

Company No.

01336052

Incorporation date

27/10/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

09/10/2012

Final Gazette dissolved via voluntary strike-off

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26/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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12/06/2012

Accounts for a dormant company made up to 2011-12-31

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08/11/2011

Appointment of Mrs Aminta Liliana Hall as a secretary on 2011-10-31

View PDF (1 pages)

08/11/2011

Termination of appointment of Lee Ian Young as a secretary on 2011-10-31

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15/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

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23/06/2011

Director's details changed for Mr Didier Marie Gerard Harel on 2011-06-17

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Mr Didier Marie Gerard Harel on 2010-01-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Eric Pierre Bozec on 2010-01-01

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mr Lee Ian Young on 2010-01-01

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

16/07/2009

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

View PDF (7 pages)

24/06/2009

Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB

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06/11/2008

Director appointed mr didier marie gerard harel

View PDF (1 pages)

06/11/2008

Appointment Terminated Director malcolm jones

View PDF (1 pages)

21/08/2008

Secretary appointed mr lee ian young

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary russell poynter

View PDF (1 pages)

15/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

20/06/2008

Appointment Terminated Director pierre hutchison

View PDF (1 pages)

20/06/2008

Director appointed eric pierre bozec

View PDF (3 pages)

07/02/2008

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

View PDF (7 pages)

10/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

21/03/2007

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

View PDF (7 pages)

19/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/10/2005

Certificate of change of name

View PDF (4 pages)

06/09/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2005

Withdrawal of application for striking off

View PDF (1 pages)

23/08/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

12/07/2005

Application for striking-off

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04

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13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

Director resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

14/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

23/10/2001

Secretary's particulars changed;director's particulars changed

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

23/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

15/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

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16/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

11/07/1995

Registered office changed on 11/07/95 from: total house 4 lancer square london W8 4EW

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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05/08/1994

Return made up to 06/07/94; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

Return made up to 06/07/93; full list of members

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09/08/1993

Secretary's particulars changed;director's particulars changed

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14/10/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 06/07/92; no change of members

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12/08/1992

Registered office changed on 12/08/92

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06/04/1992

Director resigned;new director appointed

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05/11/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 06/07/91; no change of members

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05/09/1990

Full accounts made up to 1989-12-31

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12/07/1990

Return made up to 06/07/90; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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11/01/1990

Return made up to 26/12/89; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 28/06/88; full list of members

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22/07/1987

Full accounts made up to 1986-12-31

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22/07/1987

Return made up to 10/07/87; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 13/10/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Longley, Caryl Annette	Director	11/06/1999 - 31/10/2001	5
Jones, Charles Gary	Director	01/04/1998 - 30/09/2003	16
Hutchison, Pierre	Director	29/04/2003 - 01/06/2008	20
Bozec, Eric Pierre	Director	01/06/2008 - Present	19
Hurley, John David	Director	31/10/2001 - 29/04/2003	14

Persons with Significant Control

No PSC data available.

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Description

About BRITISH BENZOL LIMITED

BRITISH BENZOL LIMITED is an(a) Dissolved company incorporated on 27/10/1977 with the registered office located at 40 Clarendon Road, Watford, Hertfordshire WD17 1TQ. 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 BRITISH BENZOL LIMITED?

BRITISH BENZOL LIMITED is currently Dissolved. It was registered on 27/10/1977 and dissolved on 09/10/2012.

Where is BRITISH BENZOL LIMITED located?

BRITISH BENZOL LIMITED is registered at 40 Clarendon Road, Watford, Hertfordshire WD17 1TQ.

What is the latest filing for BRITISH BENZOL LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.