EDWARD BENFIELD & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02084552

Incorporation date

15/12/1986

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a members' voluntary winding up

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21/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (9 pages)

12/05/2011

Registered office address changed from 3rd Floor Suffolk House George Street Croydon CR0 0YN on 2011-05-13

View PDF (2 pages)

12/05/2011

Declaration of solvency

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12/05/2011

Appointment of a voluntary liquidator

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12/05/2011

Resolutions

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29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

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09/11/2009

Director's details changed for Mr Edward Benfield on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Colin Owen Barber on 2009-10-10

View PDF (2 pages)

28/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

27/08/2009

Appointment Terminated Director and Secretary philip greig

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from 10TH floor one america square crosswall london EC3N 2PR

View PDF (1 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

13/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

24/10/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

09/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

20/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

20/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

31/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

04/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

16/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

29/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

29/10/2002

Secretary's particulars changed;director's particulars changed

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29/10/2002

Registered office changed on 30/10/02

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28/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

11/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

19/01/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

10/11/1999

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 14/11/98; no change of members

View PDF (5 pages)

08/12/1998

Secretary's particulars changed;director's particulars changed

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08/12/1998

Registered office changed on 09/12/98

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15/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

25/01/1998

Resolutions

View PDF (1 pages)

25/01/1998

Resolutions

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11/12/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/03/1997

Auditor's resignation

View PDF (1 pages)

17/11/1996

Return made up to 14/11/96; no change of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

14/12/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

07/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

06/11/1994

Return made up to 14/11/94; full list of members

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04/10/1994

Accounts for a small company made up to 1994-06-30

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04/01/1994

Return made up to 14/11/93; full list of members

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23/11/1993

Accounts for a small company made up to 1993-06-30

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09/11/1993

Director resigned

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08/12/1992

Full accounts made up to 1992-06-30

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08/12/1992

Return made up to 14/11/92; full list of members

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08/12/1992

Registered office changed on 09/12/92

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08/12/1992

Secretary's particulars changed;director's particulars changed

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12/12/1991

Full accounts made up to 1991-06-30

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02/12/1991

Return made up to 14/11/91; no change of members

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06/12/1990

Full accounts made up to 1990-06-30

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06/12/1990

Return made up to 14/11/90; full list of members

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16/01/1990

New director appointed

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16/01/1990

Full accounts made up to 1989-06-30

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16/01/1990

Return made up to 04/01/90; full list of members

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11/12/1989

Director resigned

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16/03/1989

Full accounts made up to 1988-06-30

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04/01/1989

Return made up to 15/12/88; full list of members

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15/02/1988

Full accounts made up to 1987-06-30

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15/02/1988

Return made up to 17/12/87; full list of members

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17/05/1987

New director appointed

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03/04/1987

Registered office changed on 04/04/87 from: mark ash summerhill lane haywards heath west sussex

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03/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Accounting reference date notified as 30/06

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28/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1986

Certificate of 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EDWARD BENFIELD & COMPANY LIMITED

EDWARD BENFIELD & COMPANY LIMITED is an(a) Dissolved company incorporated on 15/12/1986 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There is currently no 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 EDWARD BENFIELD & COMPANY LIMITED?

EDWARD BENFIELD & COMPANY LIMITED is currently Dissolved. It was registered on 15/12/1986 and dissolved on 22/08/2013.

Where is EDWARD BENFIELD & COMPANY LIMITED located?

EDWARD BENFIELD & COMPANY LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does EDWARD BENFIELD & COMPANY LIMITED do?

EDWARD BENFIELD & COMPANY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for EDWARD BENFIELD & COMPANY LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.