National Benzole Company Limited

Company Name	National Benzole Company Limited
Company Status	Dissolved
Company Number	00152909
Category	Private Limited Company
Incorporation Date	1 February 1919(104 years, 5 months ago)
Dissolution Date	8 April 2013 (10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(92 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 April 2013)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(91 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 April 2013)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Russell Graham Elden
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Director Name	John Robert Wellwood Orange
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD

Secretary Name	Mr Russell Graham Elden
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Hilary Jane Edwards
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Highfields Farm Chad Lane Flamstead St Albans Hertfordshire AL3 8HW

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(75 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(75 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 1994)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Laurence Edwin Mallett
Nationality	British
Status	Resigned
Appointed	05 May 1994(75 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(77 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1999)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(78 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(78 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 76 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(78 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Director Name	Richard Mark Hookway
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(80 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 August 1999)
Role	General Manager
Correspondence Address	89 Rosebery Road Muswell Hill London N10 2LD

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(80 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Jennifer Pauline Nagel
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(80 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Richard Murray Preston
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(81 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	Long Acre Cobham Road Leatherhead Surrey KT22 9SH

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(82 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(82 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 August 2006)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Mr Ramsay MacDonald
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(85 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2010)
Role	Asset Manager Uk Retail
Country of Residence	Scotland
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(86 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 June 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(87 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(87 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Wood Lane Highgate London N6 5UB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(87 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(89 years, 6 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(90 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Neale Andrew Smither
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(90 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(92 years, 6 months after company formation)
Appointment Duration	3 months (resigned 27 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

955.9k at £1	Bp Oil Uk LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Co LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Liquidators statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
27 October 2011	Termination of appointment of Robert Fearnley as a director (1 page)
27 October 2011	Termination of appointment of Robert Carl Fearnley as a director on 27 October 2011 (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 955,944 (4 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 955,944 (4 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 955,944 (4 pages)
5 August 2011	Statement by directors (1 page)
5 August 2011	Solvency statement dated 25/07/11 (2 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 955,944.00 (4 pages)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 955,944.00 (4 pages)
5 August 2011	Statement by Directors (1 page)
5 August 2011	Solvency Statement dated 25/07/11 (2 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 955,944.00 (4 pages)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
25 July 2011	Termination of appointment of Neale Smither as a director (1 page)
25 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
25 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
25 July 2011	Termination of appointment of Neale Smither as a director (1 page)
25 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
25 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Termination of appointment of Ramsay Macdonald as a director (1 page)
8 February 2011	Termination of appointment of Ramsay Macdonald as a director (1 page)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Ramsay Macdonald on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ramsay Macdonald on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ramsay Macdonald on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Director appointed neale andrew smither (1 page)
8 September 2009	Director appointed neale andrew smither (1 page)
7 September 2009	Appointment terminated director janet ashdown (1 page)
7 September 2009	Appointment Terminated Director janet ashdown (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Accounts made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
11 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008	Accounts made up to 31 December 2007 (3 pages)
29 December 2007	Memorandum and Articles of Association (11 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Memorandum and Articles of Association (11 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 April 2007	Accounts made up to 31 December 2006 (3 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 September 2006	Return made up to 01/09/06; full list of members (5 pages)
21 September 2006	Return made up to 01/09/06; full list of members (5 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
6 October 2005	Return made up to 01/09/05; full list of members (5 pages)
6 October 2005	Return made up to 01/09/05; full list of members (5 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 March 2004	Accounts made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (5 pages)
30 September 2003	Return made up to 01/09/03; full list of members (5 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 March 2003	Accounts made up to 31 December 2002 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Accounts made up to 31 December 2001 (3 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
16 October 2001	Return made up to 20/09/01; full list of members (5 pages)
16 October 2001	Return made up to 20/09/01; full list of members (5 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 July 2001	Accounts made up to 31 December 2000 (3 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (2 pages)
10 October 2000	Return made up to 20/09/00; full list of members (5 pages)
10 October 2000	Return made up to 20/09/00; full list of members (5 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
10 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 January 2000	Accounts made up to 31 December 1998 (4 pages)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999	Return made up to 20/09/99; full list of members (7 pages)
8 October 1999	Return made up to 20/09/99; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Accounts made up to 31 December 1997 (3 pages)
30 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Return made up to 20/09/98; full list of members (8 pages)
19 October 1998	Return made up to 20/09/98; full list of members (8 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
5 November 1997	Full accounts made up to 31 December 1996 (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (5 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 20/09/97; full list of members (7 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 20/09/97; full list of members (7 pages)
23 October 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HU2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HU2 4UL (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
6 October 1996	Return made up to 20/09/96; full list of members (7 pages)
6 October 1996	Return made up to 20/09/96; full list of members (7 pages)
12 June 1996	Full accounts made up to 31 December 1995 (5 pages)
12 June 1996	Full accounts made up to 31 December 1995 (5 pages)
4 October 1995	Return made up to 20/09/95; full list of members (12 pages)
4 October 1995	Return made up to 20/09/95; full list of members (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
6 October 1994	Return made up to 20/09/94; full list of members (6 pages)
6 October 1994	Return made up to 20/09/94; full list of members (6 pages)
21 July 1994	Full accounts made up to 31 December 1993 (6 pages)
21 July 1994	Full accounts made up to 31 December 1993 (6 pages)
7 October 1993	Return made up to 20/09/93; full list of members (6 pages)
7 October 1993	Return made up to 20/09/93; full list of members (6 pages)
25 August 1993	Full accounts made up to 31 December 1992 (6 pages)
25 August 1993	Full accounts made up to 31 December 1992 (5 pages)
9 October 1992	Return made up to 20/09/92; no change of members (5 pages)
9 October 1992	Return made up to 20/09/92; no change of members (5 pages)
12 August 1992	Full accounts made up to 31 December 1991 (5 pages)
12 August 1992	Full accounts made up to 31 December 1991 (5 pages)
3 October 1991	Return made up to 20/09/91; no change of members (5 pages)
3 October 1991	Return made up to 20/09/91; no change of members (5 pages)
2 October 1991	Full accounts made up to 31 December 1990 (5 pages)
2 October 1991	Full accounts made up to 31 December 1990 (5 pages)
9 October 1990	Return made up to 20/09/90; full list of members (7 pages)
9 October 1990	Full accounts made up to 31 December 1989 (5 pages)
9 October 1990	Return made up to 20/09/90; full list of members (7 pages)
9 October 1990	Full accounts made up to 31 December 1989 (5 pages)
23 August 1989	Full accounts made up to 31 December 1988 (4 pages)
23 August 1989	Full accounts made up to 31 December 1988 (4 pages)
21 August 1989	Return made up to 18/07/89; full list of members (7 pages)
21 August 1989	Return made up to 18/07/89; full list of members (7 pages)
20 December 1988	Registered office changed on 20/12/88 from: 171 victoria street london SW1E 5NL (1 page)
20 December 1988	Registered office changed on 20/12/88 from: 171 victoria street london SW1E 5NL (1 page)
17 November 1988	Full accounts made up to 31 December 1987 (4 pages)
17 November 1988	Return made up to 04/10/88; full list of members (5 pages)
17 November 1988	Full accounts made up to 31 December 1987 (4 pages)
17 November 1988	Return made up to 04/10/88; full list of members (5 pages)
3 November 1987	Full accounts made up to 31 December 1986 (4 pages)
3 November 1987	Return made up to 08/10/87; full list of members (5 pages)
3 November 1987	Full accounts made up to 31 December 1986 (4 pages)
3 November 1987	Return made up to 08/10/87; full list of members (5 pages)
30 October 1986	Full accounts made up to 31 December 1985 (4 pages)
30 October 1986	Return made up to 03/10/86; full list of members (5 pages)
30 October 1986	Full accounts made up to 31 December 1985 (4 pages)
30 October 1986	Return made up to 03/10/86; full list of members (5 pages)
12 November 1983	Accounts made up to 31 December 1982 (5 pages)
12 November 1983	Accounts made up to 31 December 1982 (5 pages)
20 September 1976	Accounts made up to 31 December 1975 (2 pages)
20 September 1976	Accounts made up to 31 December 2075 (2 pages)

National Benzole Company Limited

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