| Company Name | Benny Dee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00774125 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1963(60 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Benjamin Baker |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1991(28 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn 7 Mount Way Potters Bar Hertfordshire EN6 1ER |
| Director Name | Mr Jeremy Simon Baker |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1991(28 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retail Manager |
| Correspondence Address | The Old Rectory Dunton Fakenham Norfolk NR21 7PG |
| Director Name | Mr Lawrence Baker |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(29 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Retailer |
| Correspondence Address | Field House Farm West End Lane Essendon Hertfordshire AL9 6AX |
| Secretary Name | Mr Jeremy Simon Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(31 years, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Managing Director |
| Correspondence Address | The Old Rectory Dunton Fakenham Norfolk NR21 7PG |
| Director Name | Mrs Delia Baker |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(28 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 May 1993) |
| Role | Secretary |
| Correspondence Address | Field House Farm West End Lane Essendon Hatfield Hertfordshire AL9 6AX |
| Secretary Name | Mrs Delia Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(28 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Field House Farm West End Lane Essendon Hatfield Hertfordshire AL9 6AX |
| Director Name | Mr Martin Cohen |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(29 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 September 1994) |
| Role | Business Consultant |
| Correspondence Address | Huntsmoor Bushfield Road Bovingdon Hertfordshire HP3 0DP |
| Secretary Name | Mr Martin Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(29 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 1995) |
| Role | Business Consultant |
| Correspondence Address | 13 King Henry Terrace Sovereign Court London E1 9HE |
Location
| Registered Address | Osborn House 74/80 Middlesex Street London E1 7EZ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 1999 | Dissolved (1 page) |
|---|---|
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 June 1996 | Resolutions
|
| 6 November 1995 | Return made up to 10/09/95; no change of members (6 pages) |
| 1 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |