| Company Name | Bennie Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00461600 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1948(75 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 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
| Secretary Name | Mr Jeffery Richard Mannooch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(43 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Beaufort Road Strood Rochester Kent ME2 3SW |
| Director Name | Anthony Jonathan Jaques |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(52 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 30 November 2004) |
| Role | Accountant |
| Correspondence Address | Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ |
| Director Name | Gordon Rose |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 83 Willes Road Leamington Spa Warwickshire CV31 1BS |
| Director Name | Ilkka Sakari Vartiainen |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 September 1991(42 years, 10 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(42 years, 10 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 | 31 August 1995(46 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,232 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 22 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 4 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Director resigned (2 pages) |
| 21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 April 2001 | Director's particulars changed (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 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 11/09/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 20 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 12 September 1995 | Director resigned;new director appointed (2 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |