Ben Wade (London & Leeds) Limited

Company Name	Ben Wade (London & Leeds) Limited
Company Status	Dissolved
Company Number	00868660
Category	Private Limited Company
Incorporation Date	11 January 1966(58 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 11 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

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(33 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Place London SW7 2RZ

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(25 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	31 July 1991(25 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr John Stuart Thomas Tomlinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(32 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager Human Res
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(32 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(33 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	31 March 1999(33 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(35 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(48 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	14-15 Conduit Street London W1S 2XJ

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	F. Charatan & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
30 January 2019	Application to strike the company off the register (3 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011	Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England (2 pages)
7 November 2011	Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England (2 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 August 2009	Return made up to 31/07/09; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 August 2004	Return made up to 31/07/04; full list of members (5 pages)
10 August 2004	Return made up to 31/07/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Return made up to 31/07/03; full list of members (5 pages)
12 August 2003	Return made up to 31/07/03; full list of members (5 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Full accounts made up to 31 March 2002 (9 pages)
24 September 2002	Return made up to 31/07/02; full list of members (4 pages)
24 September 2002	Return made up to 31/07/02; full list of members (4 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 August 2001	Return made up to 31/07/01; no change of members (5 pages)
24 August 2001	Return made up to 31/07/01; no change of members (5 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 August 1999	Return made up to 31/07/99; full list of members (12 pages)
18 August 1999	Return made up to 31/07/99; full list of members (12 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
1 September 1998	Return made up to 31/07/98; no change of members (5 pages)
1 September 1998	Return made up to 31/07/98; no change of members (5 pages)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Return made up to 31/07/97; full list of members (7 pages)
4 September 1997	Return made up to 31/07/97; full list of members (7 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
1 November 1996	Location of register of members (1 page)
1 November 1996	Location of register of members (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1995	Return made up to 31/07/95; no change of members (6 pages)
25 August 1995	Return made up to 31/07/95; no change of members (6 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 1966	Incorporation (16 pages)
11 January 1966	Incorporation (16 pages)

Ben Wade (London & Leeds) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London