NU-WAY BENSON (HEATING & DRYING) LIMITED

Key Data

Status

Dissolved

Company No.

00721933

Incorporation date

18/04/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

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08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

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02/01/2013

Appointment of Graham Middlemiss as a secretary

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07/12/2012

Appointment of Graham Middlemiss as a secretary

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07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-07-31

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10/08/2011

Appointment of Tom Brophy as a secretary

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10/08/2011

Termination of appointment of Alison Drew as a secretary

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03/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

03/03/2011

Resolutions

View PDF (30 pages)

11/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

26/04/2010

Termination of appointment of Stephen Paul Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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11/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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31/10/2009

Accounts for a dormant company made up to 2009-07-31

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

24/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

13/11/2006

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

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07/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

25/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

02/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

08/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 06/11/03; full list of members

View PDF (5 pages)

15/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

24/04/2003

Secretary resigned

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24/04/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

21/11/2002

Return made up to 06/11/02; full list of members

View PDF (5 pages)

18/09/2002

New secretary appointed

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18/09/2002

Secretary resigned

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18/09/2002

Director resigned

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05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: P.O. Box 18 vines lane droitwich worcestershire. WR9 8ND

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19/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

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

View PDF (6 pages)

09/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Secretary resigned

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19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Accounts for a dormant company made up to 1997-07-31

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04/12/1997

Return made up to 06/11/97; no change of members

View PDF (5 pages)

28/08/1997

New director appointed

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27/08/1997

Director resigned

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16/12/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (4 pages)

16/12/1996

Return made up to 06/11/96; no change of members

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08/12/1995

Accounts for a dormant company made up to 1995-07-31

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08/12/1995

Return made up to 06/11/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a dormant company made up to 1994-07-31

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05/12/1994

Return made up to 06/11/94; full list of members

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10/10/1994

Director resigned;new director appointed

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/12/1993

Accounts for a dormant company made up to 1993-07-31

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10/12/1993

Return made up to 06/11/93; full list of members

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02/11/1993

Registered office changed on 02/11/93 from: vines lane droitwich worcs. WR9 8ND

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19/11/1992

Accounts for a dormant company made up to 1992-07-31

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19/11/1992

Return made up to 06/11/92; full list of members

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05/12/1991

Accounts for a dormant company made up to 1991-07-31

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05/12/1991

Return made up to 06/11/91; full list of members

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17/12/1990

Accounts for a dormant company made up to 1990-07-31

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17/12/1990

Return made up to 05/11/90; full list of members

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17/11/1989

Accounts for a dormant company made up to 1989-07-31

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17/11/1989

Return made up to 06/11/89; full list of members

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21/02/1989

Accounts for a dormant company made up to 1988-07-31

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21/02/1989

Return made up to 07/11/88; full list of members

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22/12/1987

Accounts made up to 1987-07-31

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22/12/1987

Return made up to 06/11/87; full list of members

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25/11/1986

Accounts for a dormant company made up to 1986-07-31

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25/11/1986

Return made up to 07/11/86; full list of members

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
WOLSELEY DIRECTORS LIMITED	Corporate Director	31/05/2007 - Present	210
Bushnell, Adrian John	Director	02/02/1998 - 31/10/1999	248
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
Webster, Stephen Paul	Director	23/09/1994 - 31/03/2010	235

Persons with Significant Control

No PSC data available.

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Description

About NU-WAY BENSON (HEATING & DRYING) LIMITED

NU-WAY BENSON (HEATING & DRYING) LIMITED is an(a) Dissolved company incorporated on 18/04/1962 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 NU-WAY BENSON (HEATING & DRYING) LIMITED?

NU-WAY BENSON (HEATING & DRYING) LIMITED is currently Dissolved. It was registered on 18/04/1962 and dissolved on 09/09/2014.

Where is NU-WAY BENSON (HEATING & DRYING) LIMITED located?

NU-WAY BENSON (HEATING & DRYING) LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does NU-WAY BENSON (HEATING & DRYING) LIMITED do?

NU-WAY BENSON (HEATING & DRYING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NU-WAY BENSON (HEATING & DRYING) LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.