NATIONAL BENZOLE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00152909

Incorporation date

01/02/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1976)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (7 pages)

08/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Declaration of solvency

View PDF (3 pages)

05/01/2012

Resolutions

View PDF (1 pages)

27/10/2011

Termination of appointment of Robert Carl Fearnley as a director on 2011-10-27

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

05/08/2011

Statement by Directors

View PDF (1 pages)

05/08/2011

Solvency Statement dated 25/07/11

View PDF (2 pages)

05/08/2011

Statement of capital on 2011-08-05

View PDF (4 pages)

05/08/2011

Resolutions

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

25/07/2011

Termination of appointment of Neale Smither as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr. John Harold Bartlett as a director

View PDF (2 pages)

25/07/2011

Appointment of Robert Carl Fearnley as a director

View PDF (2 pages)

03/03/2011

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

View PDF (2 pages)

08/02/2011

Termination of appointment of Ramsay Macdonald as a director

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

11/02/2010

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

View PDF (2 pages)

15/01/2010

Director's details changed for Ramsay Macdonald on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Neale Andrew Smither on 2009-10-01

View PDF (2 pages)

10/09/2009

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

View PDF (4 pages)

08/09/2009

Director appointed neale andrew smither

View PDF (1 pages)

07/09/2009

Appointment Terminated Director janet ashdown

View PDF (1 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment Terminated Secretary andrea thomas

View PDF (1 pages)

20/02/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

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

View PDF (4 pages)

12/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

11/08/2008

Appointment Terminated Secretary janet elvidge

View PDF (1 pages)

21/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

29/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

29/12/2007

Resolutions

View PDF (2 pages)

04/09/2007

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

View PDF (2 pages)

04/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

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

View PDF (5 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

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

View PDF (5 pages)

22/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

17/09/2004

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

View PDF (5 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

27/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES

View PDF (1 pages)

30/09/2003

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

View PDF (5 pages)

27/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

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

View PDF (5 pages)

24/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 20/09/01; full list of members

View PDF (5 pages)

29/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

10/10/2000

Return made up to 20/09/00; full list of members

View PDF (5 pages)

15/09/2000

Resolutions

View PDF (12 pages)

10/01/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

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06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (1 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

13/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

01/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HU2 4UL

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 20/09/96; full list of members

View PDF (7 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

04/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

04/10/1995

Location of register of members address changed

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04/10/1995

Location of debenture register address changed

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19/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (175 pages)

06/10/1994

Return made up to 20/09/94; full list of members

View PDF (6 pages)

21/07/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

16/05/1994

Secretary resigned;new secretary appointed

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16/05/1994

New secretary appointed

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16/05/1994

Secretary resigned;director resigned;new director appointed

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07/10/1993

Return made up to 20/09/93; full list of members

View PDF (6 pages)

25/08/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

09/07/1993

Secretary resigned

View PDF (0 pages)

11/01/1993

New secretary appointed

View PDF (0 pages)

09/10/1992

Return made up to 20/09/92; no change of members

View PDF (5 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/10/1991

Return made up to 20/09/91; no change of members

View PDF (5 pages)

02/10/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

09/10/1990

Return made up to 20/09/90; full list of members

View PDF (7 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

04/06/1990

Director resigned;new director appointed

View PDF (0 pages)

23/08/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

21/08/1989

Return made up to 18/07/89; full list of members

View PDF (7 pages)

20/12/1988

Registered office changed on 20/12/88 from: 171 victoria street london SW1E 5NL

View PDF (1 pages)

17/11/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

17/11/1988

Return made up to 04/10/88; full list of members

View PDF (5 pages)

03/11/1988

Director resigned;new director appointed

View PDF (0 pages)

03/11/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

03/11/1987

Return made up to 08/10/87; full list of members

View PDF (5 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

30/10/1986

Return made up to 03/10/86; full list of members

View PDF (5 pages)

12/11/1983

Accounts made up to 1982-12-31

View PDF (5 pages)

20/09/1976

Accounts made up to 2075-12-31

View PDF (2 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Elvidge, Janet	Secretary	03/11/2006 - 21/07/2008	101
Fearnley, Robert Carl	Director	25/07/2011 - 27/10/2011	78
Hollow, Alison Jane	Secretary	05/05/1994 - 20/09/1994	13
Stanley, Helen Jane	Secretary	10/09/1997 - 19/02/2001	26
Thomas, Andrea Margaret	Secretary	21/07/2008 - 23/03/2009	106

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL BENZOLE COMPANY LIMITED

NATIONAL BENZOLE COMPANY LIMITED is an(a) Dissolved company incorporated on 01/02/1919 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 NATIONAL BENZOLE COMPANY LIMITED?

NATIONAL BENZOLE COMPANY LIMITED is currently Dissolved. It was registered on 01/02/1919 and dissolved on 08/04/2013.

Where is NATIONAL BENZOLE COMPANY LIMITED located?

NATIONAL BENZOLE COMPANY LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for NATIONAL BENZOLE COMPANY LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.