Bennie Lifts Limited

Company Name	Bennie Lifts Limited
Director	Mark Day
Company Status	Liquidation
Company Number	00283677
Category	Private Limited Company
Incorporation Date	13 January 1934(90 years, 4 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

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Current
Appointed	07 September 1992(58 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(72 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Gordon Rose
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	83 Willes Road Leamington Spa Warwickshire CV31 1BS

Director Name	Tor Erik Berger Sandelin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 September 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Maisterin Tie 12 D 02700 Kauniainen Foreign

Director Name	Ronald John Tomkins
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Little Broomham Whitesmith Lewes East Sussex BN8 6JQ

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 September 1991(57 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Secretary Name	Brian Dale
Nationality	British
Status	Resigned
Appointed	14 September 1991(57 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	156 Coneygree Road Stanground Peterborough Cambridgeshire PE2 8LQ

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Mr Kevin Paul Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(58 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Upper Farringdon Alton Hampshire GU34 3DT

Director Name	Jan Willem Hoving
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(61 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Kortelaan 4 Ar Aerdenhout 2111

Director Name	Andrew Raymond Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(64 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 27 September 2007)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Vale Close Coulsdon Surrey CR5 2AU

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(67 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-12 (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Declaration of solvency (3 pages)
24 September 2008	Return made up to 11/09/08; full list of members (4 pages)
24 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
22 September 2007	Return made up to 11/09/07; change of members (7 pages)
22 September 2007	Return made up to 11/09/07; change of members (7 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
24 July 2007	Accounts made up to 31 December 2006 (10 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
28 July 2005	Accounts made up to 31 December 2004 (10 pages)
1 October 2004	Return made up to 11/09/04; full list of members (7 pages)
1 October 2004	Return made up to 11/09/04; full list of members (7 pages)
8 May 2004	Accounts made up to 31 December 2003 (10 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
16 June 2003	Accounts made up to 31 December 2002 (10 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
4 October 2002	Return made up to 11/09/02; full list of members (7 pages)
4 October 2002	Return made up to 11/09/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
26 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 2000	Full accounts made up to 31 December 1999 (14 pages)
20 September 1999	Return made up to 14/09/99; no change of members (4 pages)
20 September 1999	Return made up to 14/09/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
22 September 1998	Return made up to 14/09/98; full list of members (6 pages)
22 September 1998	Return made up to 14/09/98; full list of members (6 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
14 October 1997	Return made up to 14/09/97; no change of members (4 pages)
14 October 1997	Return made up to 14/09/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
23 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 September 1996	Return made up to 14/09/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Bennie Lifts Limited

Business Activity

Directors

Location

Accounts

Filing History

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