NETWORK BENEFITS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02580137

Incorporation date

04/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Application to strike the company off the register

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17/07/2012

Termination of appointment of Michael Paul Sims as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of Brian Hall as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of David Kenneth Nuttall as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of Christopher Michael Gunnell as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of David James Edmonds as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of Philip Victor Ashbourne as a director on 2012-03-29

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17/07/2012

Appointment of Mrs Charlotte Mary Taylor as a director on 2012-07-04

View PDF (2 pages)

15/03/2012

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

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (10 pages)

26/01/2012

Auditor's resignation

View PDF (1 pages)

04/12/2011

Auditor's resignation

View PDF (1 pages)

27/06/2011

Termination of appointment of Patricia Smith as a director

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (11 pages)

22/02/2011

Termination of appointment of David Nuttall as a director

View PDF (1 pages)

18/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

27/10/2010

Resolutions

View PDF (2 pages)

27/10/2010

Statement by Directors

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27/10/2010

Solvency Statement dated 20/10/10

View PDF (1 pages)

20/07/2010

Registered office address changed from Pinewood, Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL on 2010-07-21

View PDF (1 pages)

13/07/2010

Appointment of Dr Robert Paul Kanas as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr David Kenneth Nuttall as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr David Kenneth Nuttall as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Brian Hall as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr David James Edmonds as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Peter John Maskell as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (3 pages)

12/07/2010

Appointment of Mr William George Begg as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Philip Victor Ashbourne as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Michael Paul Sims as a director

View PDF (2 pages)

06/07/2010

Appointment of Mrs Charlotte Mary Taylor as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Christopher Gunnell as a secretary

View PDF (1 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/05/2010

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

View PDF (5 pages)

07/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

22/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: kenward house high street hartley wintney hook hampshire RG27 8NY

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

06/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

30/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

16/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

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

View PDF (7 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

01/04/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (1 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

08/03/2004

Director resigned

View PDF (1 pages)

31/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

13/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

13/02/2002

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

View PDF (7 pages)

13/02/2002

Director's particulars changed

View PDF (0 pages)

18/12/2001

Registered office changed on 19/12/01 from: network house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

11/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

06/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

06/03/2000

Director's particulars changed

View PDF (0 pages)

17/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

23/02/1999

Return made up to 05/02/99; full list of members

View PDF (9 pages)

02/08/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

05/04/1998

Director's particulars changed

View PDF (0 pages)

22/03/1998

Return made up to 05/02/98; full list of members

View PDF (9 pages)

11/01/1998

New director appointed

View PDF (3 pages)

15/04/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

11/03/1997

Return made up to 05/02/97; no change of members

View PDF (6 pages)

08/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

11/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/1996

Return made up to 05/02/96; full list of members

View PDF (8 pages)

28/02/1996

Secretary's particulars changed;director's particulars changed

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26/11/1995

Resolutions

View PDF (13 pages)

26/11/1995

Resolutions

View PDF (9 pages)

26/11/1995

Resolutions

View PDF (22 pages)

26/11/1995

Resolutions

View PDF (13 pages)

26/11/1995

Div 20/10/95

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26/11/1995

Conve 20/10/95

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12/04/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

09/03/1995

Return made up to 05/02/95; no change of members

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09/03/1995

Registered office changed on 10/03/95

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

14/10/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1994

Full accounts made up to 1993-12-31

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02/03/1994

Registered office changed on 03/03/94 from: network house basing view basingstoke hampshire RG21 2HG

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02/03/1994

Return made up to 05/02/94; full list of members

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02/03/1994

Registered office changed on 03/03/94

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09/09/1993

Particulars of mortgage/charge

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21/04/1993

Full group accounts made up to 1992-12-31

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24/02/1993

Director resigned

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21/02/1993

Return made up to 05/02/93; no change of members

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21/02/1993

Director resigned

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13/02/1993

Director resigned

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03/06/1992

Full group accounts made up to 1991-12-31

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29/03/1992

Ad 05/09/91--------- £ si 308@1

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29/03/1992

Return made up to 05/02/92; full list of members

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29/03/1992

Registered office changed on 30/03/92

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29/03/1992

Director's particulars changed

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10/03/1992

Registered office changed on 11/03/92 from: network house 3 woodlands business village coronation road basingstoke hants RG21 2JX

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21/08/1991

Accounting reference date extended from 30/11 to 31/12

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14/08/1991

Resolutions

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08/07/1991

Particulars of mortgage/charge

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09/04/1991

Particulars of mortgage/charge

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02/04/1991

New director appointed

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Resolutions

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02/04/1991

New director appointed

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02/04/1991

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

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02/04/1991

Ad 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000

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02/04/1991

Registered office changed on 03/04/91 from: 22 church rd pamber heath basingstoke hants RG26 6DZ

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02/04/1991

Accounting reference date notified as 30/11

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11/03/1991

Certificate of authorisation to commence business and borrow

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11/03/1991

Application to commence business

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12/02/1991

Certificate of change of name

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04/02/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Edmonds, David James	Director	18/06/2010 - 29/03/2012	22
Gunnell, Christopher Michael	Director	05/02/1991 - 29/03/2012	7
Henry, Marjorie	Director	14/03/2003 - 14/03/2005	1
Gunnell, Christopher Michael	Secretary	05/02/1991 - 11/06/2010	1
CCS SECRETARIES LIMITED	Nominee Secretary	05/02/1991 - 05/02/1991	1295

Persons with Significant Control

No PSC data available.

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Description

About NETWORK BENEFITS GROUP LIMITED

NETWORK BENEFITS GROUP LIMITED is an(a) Dissolved company incorporated on 04/02/1991 with the registered office located at 2 Darnley Road, Birmingham B16 8TE. There are currently 6 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 NETWORK BENEFITS GROUP LIMITED?

NETWORK BENEFITS GROUP LIMITED is currently Dissolved. It was registered on 04/02/1991 and dissolved on 29/04/2013.

Where is NETWORK BENEFITS GROUP LIMITED located?

NETWORK BENEFITS GROUP LIMITED is registered at 2 Darnley Road, Birmingham B16 8TE.

What does NETWORK BENEFITS GROUP LIMITED do?

NETWORK BENEFITS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NETWORK BENEFITS GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.