BENN Publications Limited

Company Name	BENN Publications Limited
Company Status	Dissolved
Company Number	00396823
Category	Private Limited Company
Incorporation Date	6 July 1945(78 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	3

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	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(63 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(64 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(57 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 February 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr David Hugh Wildman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Correspondence Address	Strathyre Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RH

Director Name	Mr Patrick Rex Wade
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	Hazelbury Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Director Name	Mr Padraig Felim O'Brien
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	Little Ridge Chislehurst Kent BR7 5LD

Director Name	Mr John Brian De Carle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Publicher
Correspondence Address	Folly Hill Cottage Friezley Lane Cranbrook Kent TN17 2LL

Director Name	Mr John Ansell Brazier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Croft 22 Norbury Way Great Bookham Surrey KT23 4RY

Director Name	David Charles Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Correspondence Address	Two Hollies Three Leg Cross Ticehurst East Sussex TN5 7HL

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	25 May 1992(46 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Publisher
Correspondence Address	The Lodge 70 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(49 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr James Secker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(49 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Chartered Secretary
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(51 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(51 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(52 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(52 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(54 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(55 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(55 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(55 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Margaret Susan Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	19 September 2001(56 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2007)
Role	Manager Of Financial Planning
Correspondence Address	Ash House 9b Oatlands Chase Weybridge KT13 8TR

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(56 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Darryl George Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Ridgeway House 17 The Ridgeway Westcliff On Sea Essex SS0 8NS

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(58 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(60 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(60 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(61 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10k at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 1 (4 pages)
8 October 2010	Solvency Statement dated 15/09/10 (1 page)
8 October 2010	Statement by directors (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 1 (4 pages)
8 October 2010	Statement by Directors (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2010	Solvency statement dated 15/09/10 (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 1 (4 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
30 January 2009	Director appointed adrian barrick (4 pages)
30 January 2009	Director appointed adrian barrick (4 pages)
11 November 2008	Appointment terminated director jonathan newby (1 page)
11 November 2008	Appointment Terminated Director jonathan newby (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 25/04/08; full list of members (3 pages)
12 June 2008	Return made up to 25/04/08; full list of members (3 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
7 May 2008	Appointment Terminated Director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 November 2006	Accounts made up to 31 December 2005 (8 pages)
15 September 2006	Registered office changed on 15/09/06 from: tannery house, tannery road sovereign way, tonbridge, kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house, tannery road sovereign way, tonbridge, kent TN9 1RF (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Return made up to 25/04/06; full list of members (3 pages)
4 July 2006	Return made up to 25/04/06; full list of members (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Accounts made up to 31 December 2004 (8 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
26 September 2003	Accounts made up to 31 December 2002 (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 May 2003	Return made up to 25/04/03; full list of members (8 pages)
13 May 2003	Return made up to 25/04/03; full list of members (8 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
22 October 2002	Accounts made up to 31 December 2001 (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 25/04/02; full list of members (11 pages)
8 May 2002	Return made up to 25/04/02; full list of members (11 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2001	Return made up to 25/05/01; full list of members (5 pages)
12 June 2001	Return made up to 25/05/01; full list of members (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts made up to 31 December 1999 (5 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Location of register of members (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 25/05/99; full list of members (8 pages)
4 June 1999	Return made up to 25/05/99; full list of members (8 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
23 June 1998	Return made up to 25/05/98; full list of members (9 pages)
23 June 1998	Return made up to 25/05/98; full list of members (9 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	Accounts made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
16 July 1997	Location of register of members (1 page)
16 July 1997	Return made up to 25/05/97; full list of members (7 pages)
16 July 1997	Location of register of members (1 page)
16 July 1997	Return made up to 25/05/97; full list of members (7 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 May 1997	Accounts made up to 31 December 1996 (4 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
17 June 1996	Return made up to 25/05/96; full list of members (7 pages)
17 June 1996	Return made up to 25/05/96; full list of members (7 pages)
18 April 1996	Accounts made up to 31 December 1995 (4 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: miller freeman house, 30 calderwood street, london, SE18 6QH (1 page)
23 October 1995	Registered office changed on 23/10/95 from: miller freeman house, 30 calderwood street, london, SE18 6QH (1 page)
7 June 1995	Registered office changed on 07/06/95 from: sovereign way, tonbridge, kent, TN9 1RW (1 page)
7 June 1995	Registered office changed on 07/06/95 from: sovereign way, tonbridge, kent, TN9 1RW (1 page)
6 June 1995	Director resigned;new director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (3 pages)
6 June 1995	Director resigned (6 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned;new director appointed (3 pages)
6 June 1995	Director resigned;new director appointed (1 page)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 May 1995	Accounts made up to 31 December 1994 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 October 1982	Accounts made up to 30 June 1982 (8 pages)
7 October 1982	Accounts made up to 30 June 1982 (8 pages)
7 October 1982	Accounts made up to 30 June 1982 (8 pages)

BENN Publications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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