Company NameBenito Remus & Co.,Limited
Company StatusDissolved
Company Number00069512
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 5 months ago)
Dissolution Date17 March 1998 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter John Cartwright
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 17 March 1998)
RoleCork Merchants
Country of ResidenceUnited Kingdom
Correspondence AddressHigh View 48 Moffats Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 7RU
Director NameMr John Whitelock Rankin
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 17 March 1998)
RoleCork Merchant
Correspondence AddressCroft Cottage 14 Chapman Lane
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9AZ
Secretary NamePeter John Cartwright
NationalityBritish
StatusClosed
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 17 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh View 48 Moffats Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 7RU
Director NameMr Colin Whitelock Rankin
Date of BirthOctober 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 May 1992)
RoleCork Merchant
Correspondence AddressKenwyn
Oakfield Road
Ashtead
Surrey
Director NameCunison Deans Rankin
Date of BirthMarch 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 17 December 1994)
RoleCork Merchant
Correspondence Address9 Arthur Road
Wimbledon
London
SW19 7DL

Location

Registered Address139 Bermondsey St.
London
SE1 3UR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (24 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
10 October 1997Application for striking-off (1 page)
6 January 1997Return made up to 29/12/96; full list of members (6 pages)
30 September 1996Accounts for a dormant company made up to 30 April 1996 (6 pages)
16 February 1996Accounts for a dormant company made up to 30 April 1995 (5 pages)
2 January 1996Return made up to 29/12/95; no change of members (4 pages)
13 March 1995Accounts for a dormant company made up to 30 April 1994 (3 pages)