Company NameBentons Sand & Ballast Company Limited
DirectorsDavid John Browne and Kenneth Charles Walls
Company StatusDissolved
Company Number00525976
CategoryPrivate Limited Company
Incorporation Date20 November 1953(67 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1993(39 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleAssistant To The Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1993(39 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed08 February 1993(39 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 1996Dissolved (1 page)
3 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
5 February 1996Registered office changed on 05/02/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
1 February 1996Declaration of solvency (4 pages)
1 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 February 1996Appointment of a voluntary liquidator (1 page)
6 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)