Bensons Hairdressers Limited

Company Name	Bensons Hairdressers Limited
Company Status	Dissolved
Company Number	00325896
Category	Private Limited Company
Incorporation Date	25 March 1937(87 years, 1 month ago)
Dissolution Date	20 November 2007 (16 years, 5 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	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(67 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 November 2007)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(67 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 November 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Mr Marcos Castro
Status	Closed
Appointed	23 November 2005(68 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Peter James Scott Hammonds
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(56 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Chartered Secretary
Correspondence Address	Mannin Veen Roundwood Avenue Shenfield Brentwood Essex CM13 2NG

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(56 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 1997)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 March 1993(56 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	15 March 1993(56 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 April 1993)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 March 1994(57 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(57 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(57 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	10 January 1995(57 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(58 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Secretary Name	Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	01 May 1995(58 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 1995)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	25 August 1995(58 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(60 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(63 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(63 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(63 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(63 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(63 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(64 years after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(67 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Location

Registered Address	Waterhouse Square 138-142 Holbourn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,664

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
27 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Application for striking-off (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
24 July 2006	Secretary's particulars changed (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 15/03/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
6 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 15/03/98; full list of members (5 pages)
4 December 1997	Director resigned (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Director's particulars changed (1 page)
19 March 1997	Return made up to 15/03/97; full list of members (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	New secretary appointed (2 pages)
29 November 1996	Director's particulars changed (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 June 1996	Director's particulars changed (1 page)
22 March 1996	Return made up to 15/03/96; full list of members (7 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 July 1995	Location of register of directors' interests (1 page)
17 July 1995	Location of register of members (1 page)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 March 1995	Return made up to 15/03/95; full list of members (14 pages)
25 February 1985	Accounts made up to 31 December 1984 (3 pages)
30 July 1984	Accounts made up to 31 December 1983 (5 pages)
8 October 1983	Accounts made up to 31 March 1982 (3 pages)
13 November 1981	Accounts made up to 31 March 1981 (3 pages)
8 May 1981	Accounts made up to 31 March 1980 (3 pages)

Bensons Hairdressers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London