MICHAEL BENN & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01097216

Incorporation date

20/02/1973

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1973)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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04/01/2010

Application to strike the company off the register

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21/09/2009

Return made up to 01/09/09; full list of members

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02/09/2009

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

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02/10/2008

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

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29/09/2008

Return made up to 01/09/08; full list of members

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05/09/2007

Return made up to 01/09/07; full list of members

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28/06/2007

Accounts made up to 2006-12-31

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01/09/2006

Return made up to 01/09/06; full list of members

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07/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

07/10/2005

Return made up to 01/09/05; full list of members

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22/09/2005

Accounts made up to 2004-12-31

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12/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Return made up to 01/09/04; full list of members

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18/09/2003

Return made up to 01/09/03; full list of members

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14/03/2003

Accounts made up to 2002-12-31

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17/02/2003

Resolutions

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09/09/2002

Return made up to 01/09/02; full list of members

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30/05/2002

Director resigned

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15/04/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

11/12/2001

Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN

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19/10/2001

Return made up to 01/09/01; full list of members

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24/09/2001

Accounts made up to 2000-12-31

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08/12/2000

Return made up to 01/09/00; full list of members

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26/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/09/1999

Return made up to 01/09/99; full list of members

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23/07/1999

Resolutions

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23/07/1999

Resolutions

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23/07/1999

Resolutions

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23/07/1999

Resolutions

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06/07/1999

Registered office changed on 06/07/99 from: ludgate house 245 blackfriars road london SE1 9UY

View PDF (1 pages)

05/07/1999

Location of debenture register

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05/07/1999

Location of register of members

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05/07/1999

Location of register of directors' interests

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24/06/1999

Registered office changed on 24/06/99 from: 210 old street london EC1V 9UN

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18/06/1999

New director appointed

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16/06/1999

New director appointed

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16/06/1999

New secretary appointed;new director appointed

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16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

24/08/1998

Auditor's resignation

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24/08/1998

Director resigned

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23/03/1998

Director resigned

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28/10/1997

Full accounts made up to 1996-12-31

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15/09/1997

Return made up to 01/09/97; no change of members

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15/09/1997

Secretary resigned

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15/09/1997

Location of register of members address changed

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25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

New director appointed

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12/11/1996

Secretary resigned;director resigned

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12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/10/1996

Return made up to 01/09/96; no change of members

View PDF (6 pages)

13/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

16/07/1996

Accounting reference date shortened from 13/03/96 to 31/12/95

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16/01/1996

Full group accounts made up to 1995-03-13

View PDF (20 pages)

21/09/1995

Return made up to 01/09/95; full list of members

View PDF (8 pages)

30/03/1995

Director resigned;new director appointed

View PDF (3 pages)

30/03/1995

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

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30/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New director appointed

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22/03/1995

Auditor's resignation

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22/03/1995

Auditor's resignation

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22/03/1995

Accounting reference date shortened from 31/03 to 13/03

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22/03/1995

Registered office changed on 22/03/95 from: ashley house high street boston spa west yorkshire LS23 6EA

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03/02/1995

Full group accounts made up to 1994-03-31

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03/11/1994

Registered office changed on 03/11/94 from: P.O. box 5 wetherby west yorkshire LS23 7EH

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20/10/1994

Return made up to 01/09/94; no change of members

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20/10/1994

Director's particulars changed

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16/02/1994

New director appointed

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08/02/1994

Full group accounts made up to 1993-03-31

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06/01/1994

Director resigned

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02/11/1993

Return made up to 01/09/93; full list of members

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04/02/1993

Full group accounts made up to 1992-03-31

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16/10/1992

Return made up to 01/09/92; no change of members

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16/10/1992

Director's particulars changed

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29/04/1992

New director appointed

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28/04/1992

Full accounts made up to 1991-03-31

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27/03/1992

Registered office changed on 27/03/92 from: 23 market place wetherby yorkshire LS22 4LQ

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08/09/1991

Return made up to 01/09/91; no change of members

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17/05/1991

Accounts for a medium company made up to 1990-03-31

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27/04/1991

Return made up to 01/09/90; full list of members

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24/01/1990

Accounts for a small company made up to 1989-03-31

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24/01/1990

Return made up to 01/09/89; full list of members

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27/04/1989

Accounts for a small company made up to 1988-03-31

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09/02/1989

Return made up to 30/12/88; full list of members

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15/03/1988

Nc inc already adjusted

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15/03/1988

Resolutions

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20/01/1988

Accounts for a small company made up to 1987-03-31

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20/01/1988

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

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17/01/1987

Accounts for a small company made up to 1986-03-31

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17/01/1987

Return made up to 22/12/86; full list of members

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03/05/1973

Certificate of change of name

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20/02/1973

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Carpenter, Robert Sherston	Secretary	22/10/1996 - 22/10/1996	3
Simpson, Robert Brian	Director	13/03/1995 - 07/06/1999	13
Marshall, Clive Paul	Director	09/07/1997 - 07/06/1999	38
Henry, Richard Charles	Director	13/03/1995 - 23/07/1996	3
Brown, Steven John	Director	23/07/1996 - 07/06/1999	44

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL BENN & ASSOCIATES LIMITED

MICHAEL BENN & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/02/1973 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 MICHAEL BENN & ASSOCIATES LIMITED?

MICHAEL BENN & ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/02/1973 and dissolved on 04/05/2010.

Where is MICHAEL BENN & ASSOCIATES LIMITED located?

MICHAEL BENN & ASSOCIATES LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does MICHAEL BENN & ASSOCIATES LIMITED do?

MICHAEL BENN & ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MICHAEL BENN & ASSOCIATES LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.