V.Benoist,Limited

Company Name	V.Benoist,Limited
Company Status	Dissolved
Company Number	00107797
Category	Private Limited Company
Incorporation Date	26 February 1910(113 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Katsuyoshi Yokoyama
Nationality	Japanese
Status	Current
Appointed	10 April 1996(86 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	3-34-35 Akitsucho Higashi Murayama Tokyo 189 0001 Foreign

Director Name	Masahiro Hachisu
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Japanese
Status	Current
Appointed	06 May 1997(87 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Dir/Che
Correspondence Address	3-35-2 Shiraitodai Fuchu-Shi Tokyo 183-0011 Foreign

Director Name	Kouji Daikoku
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 1998(88 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	1-8-8-703 Sakae Cho Souka City 340-0011 Saitama Prefecture Japan

Director Name	Norikazu Nakagawa
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 1998(88 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	6-15-13 1 Nishishizu 285-0845 Sakura City Chiba Prefecture Japan

Director Name	Katsuyoshi Yokoyama
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 1998(88 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Correspondence Address	3-34-35 Akitsucho Higashi Murayama Tokyo 189 0001 Foreign

Director Name	Mr Andrew Charles Jackson Smith
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(82 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	25 Mardleywood Welwyn Hertfordshire AL6 0UY

Director Name	Mr Isamu Tajima
Date of Birth	February 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 1992(82 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	6 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Secretary Name	Mr Andrew Charles Jackson Smith
Nationality	British
Status	Resigned
Appointed	15 November 1992(82 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	25 Mardleywood Welwyn Hertfordshire AL6 0UY

Director Name	Yoshiyasu Iwasa
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1996(86 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Z-47-Z Gohongi Meguro-Ku Tokyo 153 Japan

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,900,000
Gross Profit	-£327,000
Net Worth	-£9,639,000
Cash	£1,077,000
Current Liabilities	£15,771,000

Accounts

Latest Accounts	31 December 1999 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2004	Dissolved (1 page)
29 December 2003	Res re books (1 page)
29 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2003	Liquidators statement of receipts and payments (6 pages)
14 February 2003	Liquidators statement of receipts and payments (6 pages)
13 August 2002	Liquidators statement of receipts and payments (7 pages)
17 July 2001	Appointment of a voluntary liquidator (1 page)
17 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2001	Declaration of solvency (3 pages)
2 July 2001	Director's particulars changed (1 page)
20 March 2001	Full accounts made up to 31 December 1999 (18 pages)
22 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	Return made up to 15/11/99; full list of members; amend (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: 8-10 eldon way park royal london NW10 7QX (1 page)
18 January 2000	Return made up to 15/11/99; full list of members (7 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Full accounts made up to 31 December 1998 (17 pages)
5 February 1999	Return made up to 15/11/98; full list of members (6 pages)
11 November 1998	Auditor's resignation (1 page)
15 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
25 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
17 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 July 1997	Ad 21/05/97--------- Â£ si 881033@1=881033 Â£ ic 4318644/5199677 (2 pages)
20 May 1997	New director appointed (2 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Â£ nc 5000000/10000000 17/02/97 (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 January 1997	Ad 17/12/96--------- Â£ si 2300000@1=2300000 Â£ ic 2018644/4318644 (2 pages)
12 December 1996	Return made up to 15/11/96; no change of members (4 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
24 November 1995	Return made up to 15/11/95; full list of members (6 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (22 pages)

V.Benoist,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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