MARTIN BENCHER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02620156

Incorporation date

12/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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30/09/2010

Appointment of Mr Anthony Christopher Taylor as a director

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09/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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08/06/2010

Director's details changed for Charente Group Limited on 2010-05-27

View PDF (2 pages)

08/06/2010

Secretary's details changed for Charente Services Limited on 2010-05-27

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01/06/2010

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

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20/07/2009

Return made up to 28/05/09; full list of members

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13/05/2009

Accounts made up to 2008-12-31

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20/07/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

12/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/06/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

02/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2006

Return made up to 28/05/06; full list of members

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10/05/2006

Accounts made up to 2005-12-31

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16/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

07/09/2004

Accounts made up to 2003-12-31

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24/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

14/07/2003

Accounts made up to 2002-12-31

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19/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

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17/12/2002

Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

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14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

24/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/10/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

31/05/2000

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

23/06/1999

Location of register of members address changed

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22/03/1999

Auditor's resignation

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26/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/07/1998

Return made up to 13/06/98; full list of members

View PDF (7 pages)

13/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (4 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 14/07/98 from: unit 8 rainham trading estate new road rainham,essex RM13 8QT

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/06/1997

Return made up to 13/06/97; full list of members

View PDF (7 pages)

08/10/1996

New director appointed

View PDF (3 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/08/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

19/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1996

Memorandum and Articles of Association

View PDF (5 pages)

10/04/1996

Ad 28/02/96--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

10/04/1996

Resolutions

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10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Conve 28/02/96

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27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/07/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

08/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

New director appointed

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01/12/1994

New director appointed

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08/11/1994

Director resigned

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03/09/1994

Return made up to 13/06/94; full list of members

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18/07/1994

Full accounts made up to 1993-12-31

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09/12/1993

Ad 29/11/93--------- £ si 9998@1=9998 £ ic 4/10002

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09/12/1993

£ nc 1000/50000 29/11/93

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09/12/1993

Resolutions

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09/12/1993

Resolutions

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07/07/1993

Return made up to 13/06/93; no change of members

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07/07/1993

Location of register of members address changed

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07/07/1993

Secretary's particulars changed

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03/05/1993

Accounts for a small company made up to 1992-12-31

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04/11/1992

Accounts for a small company made up to 1991-12-31

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25/08/1992

Return made up to 12/06/92; full list of members

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06/04/1992

Director resigned;new director appointed

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05/02/1992

Director resigned

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07/01/1992

New director appointed

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16/12/1991

Particulars of mortgage/charge

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05/11/1991

Memorandum and Articles of Association

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05/11/1991

Resolutions

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28/10/1991

Location of register of members

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28/10/1991

Location of register of directors' interests

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22/10/1991

Ad 02/09/91--------- £ si 2@1=2 £ ic 2/4

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22/10/1991

Accounting reference date notified as 31/12

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02/10/1991

Resolutions

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02/10/1991

New secretary appointed

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02/10/1991

Secretary resigned;new director appointed

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02/10/1991

Director resigned;new director appointed

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02/10/1991

Registered office changed on 03/10/91 from: charter house queens avenue winchmore hill london N21 3JE

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01/09/1991

Certificate of change of name

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12/06/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Winfield, Robert	Director	29/06/2000 - 12/02/2002	20
Mr Douglas Vincent Baldwin	Director	23/11/1994 - 07/07/1998	4
Taylor, Anthony Christopher	Director	26/09/2010 - Present	45
Powell, David James	Director	30/09/1996 - 30/04/2000	4
Seaford, Michael Anthony	Director	07/07/1998 - 20/01/2002	24

Persons with Significant Control

No PSC data available.

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Description

About MARTIN BENCHER (UK) LIMITED

MARTIN BENCHER (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/1991 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. 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 MARTIN BENCHER (UK) LIMITED?

MARTIN BENCHER (UK) LIMITED is currently Dissolved. It was registered on 12/06/1991 and dissolved on 28/03/2011.

Where is MARTIN BENCHER (UK) LIMITED located?

MARTIN BENCHER (UK) LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for MARTIN BENCHER (UK) LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.