Benjamin,Dent And Company Limited

Company Name	Benjamin,Dent And Company Limited
Company Status	Dissolved
Company Number	00579214
Category	Private Limited Company
Incorporation Date	28 February 1957(67 years, 2 months ago)
Dissolution Date	16 January 2013 (11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	William Benjamin
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 51 South Street London W1K 2XL

Director Name	Josephine Winifred Laybourne
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	25 Quebec Road Dereham Norfolk NR19 2DR

Director Name	Donald Lockwood
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	4 Kenmere Road Welling Kent DA16 1PH

Director Name	Susan Benjamin
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(38 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	51 South Street London W1K 2XL

Secretary Name	Donald Lockwood
Nationality	British
Status	Closed
Appointed	07 September 1998(41 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	4 Kenmere Road Welling Kent DA16 1PH

Director Name	Dolores Jeanette Morrissey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(43 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 16 January 2013)
Role	Company Director
Correspondence Address	186 Boston Road London W7 2AD

Director Name	Stephen Philip Higginson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(44 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 January 2013)
Role	Editor
Correspondence Address	Apartment 32 Apollo Building 1 Newton Place Crews Street Isle Of Dogs London E14 3TS

Director Name	Kenneth Alan Manel
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	18 West Avenue London N3 1AX

Director Name	Jacqueline Miriam Nash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	25 Queens Avenue London N3 2NN

Secretary Name	Jacqueline Miriam Nash
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	25 Queens Avenue London N3 2NN

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£906,432
Gross Profit	-£195,526
Net Worth	-£4,893,930
Cash	£1,470
Current Liabilities	£726,278

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
2 October 2012	Liquidators statement of receipts and payments to 12 September 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 12 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 12 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 12 March 2012 (5 pages)
14 February 2012	Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page)
14 February 2012	Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page)
13 February 2012	Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page)
13 February 2012	Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page)
8 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 February 2012	Court order insolvency:replacement of liq (6 pages)
8 February 2012	Court order INSOLVENCY:replacement of liq (6 pages)
8 February 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2011	Liquidators' statement of receipts and payments to 12 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 12 September 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 12 September 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 12 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 12 March 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 12 March 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
15 October 2010	Liquidators' statement of receipts and payments to 12 September 2010 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 12 September 2010 (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 12 September 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 12 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
6 October 2009	Liquidators' statement of receipts and payments to 12 September 2009 (5 pages)
6 October 2009	Liquidators statement of receipts and payments to 12 September 2009 (5 pages)
6 October 2009	Liquidators' statement of receipts and payments to 12 September 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 12 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 12 March 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 12 March 2009 (5 pages)
9 October 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
9 October 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
9 October 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
4 October 2007	Statement of affairs (8 pages)
4 October 2007	Statement of affairs (8 pages)
24 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33 bedford place london WC1B 5JU (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33 bedford place london WC1B 5JU (1 page)
6 June 2007	Return made up to 30/04/07; no change of members (9 pages)
6 June 2007	Return made up to 30/04/07; no change of members (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
6 June 2006	Return made up to 30/04/06; full list of members (9 pages)
6 June 2006	Return made up to 30/04/06; full list of members (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Return made up to 30/04/05; full list of members (9 pages)
3 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 May 2004	Return made up to 30/04/04; full list of members (9 pages)
24 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Director's particulars changed (9 pages)
17 December 2003	Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
20 May 2003	Return made up to 30/04/03; full list of members (9 pages)
20 May 2003	Return made up to 30/04/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
17 May 2002	Return made up to 30/04/02; no change of members (9 pages)
17 May 2002	Return made up to 30/04/02; no change of members (9 pages)
5 May 2002	Full accounts made up to 31 December 2000 (17 pages)
5 May 2002	Full accounts made up to 31 December 2000 (17 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
16 May 2001	Return made up to 08/05/01; no change of members (7 pages)
16 May 2001	Return made up to 08/05/01; no change of members (7 pages)
11 January 2001	Full accounts made up to 31 December 1999 (15 pages)
11 January 2001	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Return made up to 08/05/00; full list of members (7 pages)
17 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Nc inc already adjusted 27/12/99 (1 page)
11 July 2000	Nc inc already adjusted 27/12/99 (1 page)
30 June 2000	Ad 27/12/99--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Ad 27/12/99--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
16 May 1999	Return made up to 08/05/99; full list of members (12 pages)
16 May 1999	Return made up to 08/05/99; full list of members (12 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (15 pages)
12 August 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Return made up to 08/05/98; no change of members (10 pages)
8 May 1998	Return made up to 08/05/98; no change of members (10 pages)
15 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Return made up to 08/05/97; no change of members (10 pages)
12 May 1997	Return made up to 08/05/97; no change of members (10 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1996	Return made up to 08/05/96; full list of members (11 pages)
30 April 1996	Return made up to 08/05/96; full list of members (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (1 page)
28 April 1995	Return made up to 08/05/95; no change of members (10 pages)
28 April 1995	Return made up to 08/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Benjamin,Dent And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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