| Company Name | Bennett's Estates(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00299541 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1935(89 years, 1 month ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Harry Grant |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(64 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 15 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Highfield Way Rickmansworth Herts WD23 7PH |
| Secretary Name | Mrs Barbara Marianne Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(68 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 124 Highfield Way Rickmansworth Herts WD23 7PH |
| Director Name | Harvey Cohen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1990(55 years, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 01 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Spaniards Close London NW11 6TH |
| Director Name | Paul Brian Marber |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1990(55 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 June 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 86 Eaton Square London SW1W 9AG |
| Secretary Name | Ruth Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1990(55 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | Hamapilim 39 Herzlia Pituach 46543 Israel |
| Director Name | Ruth Cohen |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(64 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | Hamapilim 39 Herzlia Pituach 46543 Israel |
Location
| Registered Address | 49 A High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 10 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 September 2007 | Return made up to 31/10/06; full list of members; amend
|
| 9 September 2007 | Return made up to 31/10/06; full list of members; amend (8 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 3 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 2 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 December 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 18 December 2003 | Return made up to 31/10/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 September 2003 | Accounting reference date shortened from 05/04/03 to 31/12/02 (1 page) |
| 21 September 2003 | Accounting reference date shortened from 05/04/03 to 31/12/02 (1 page) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 13 December 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 13 December 2002 | Accounts made up to 5 April 2002 (1 page) |
| 16 January 2002 | Return made up to 31/10/01; full list of members
|
| 16 January 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 27 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members
|
| 20 July 2000 | Auditor's resignation (1 page) |
| 20 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 20 July 2000 | Auditor's resignation (1 page) |
| 20 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 20 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 16 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/10/99; full list of members
|
| 30 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 2 December 1999 | New director appointed (3 pages) |
| 2 December 1999 | New director appointed (3 pages) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 30 November 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 30 November 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 30 November 1998 | Return made up to 31/10/98; full list of members
|
| 30 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
| 30 November 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 13 January 1998 | Return made up to 31/10/97; full list of members (8 pages) |
| 13 January 1998 | Return made up to 31/10/97; full list of members (8 pages) |
| 12 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 12 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 12 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 10 March 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 10 March 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 10 March 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 25 January 1997 | Return made up to 31/10/96; full list of members (8 pages) |
| 25 January 1997 | Return made up to 31/10/96; full list of members (8 pages) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Particulars of mortgage/charge (3 pages) |
| 14 December 1995 | Return made up to 31/10/95; full list of members (10 pages) |
| 14 December 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 19 July 1995 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 19 July 1995 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 19 July 1995 | Accounts for a small company made up to 5 April 1995 (10 pages) |