Company NameW.A.Bennett & Son Limited
Company StatusDissolved
Company Number00963000
CategoryPrivate Limited Company
Incorporation Date30 September 1969(52 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Ernest Kirk
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(22 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 November 1996)
RoleCompany Director
Correspondence Address22 Highland Road
Kenilworth
Warwickshire
CV8 2ET
Secretary NameAndrew James Kirk
NationalityBritish
StatusResigned
Appointed21 February 1992(22 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 December 2001)
RoleCompany Director
Correspondence AddressMonastery Barn
High Street, Shutford
Banbury
Oxon
OX15 6PQ
Director NameAndrew Joseph Hughes
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(25 years, 6 months after company formation)
Appointment Duration6 years (resigned 19 April 2001)
RoleBuilding Services Engineer
Correspondence Address14 Blacklow Road
Warwick
CV34 5SZ
Director NameAndrew James Kirk
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(25 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 December 2001)
RoleCompany Director
Correspondence AddressMonastery Barn
High Street, Shutford
Banbury
Oxon
OX15 6PQ

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2014
Net Worth£7,778
Cash£696
Current Liabilities£909,770

Accounts

Latest Accounts31 March 1996 (25 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2012Final Gazette dissolved following liquidation (1 page)
23 November 2012Final Gazette dissolved following liquidation (1 page)
23 August 2012Return of final meeting of creditors (1 page)
23 August 2012Notice of final account prior to dissolution (1 page)
23 August 2012Notice of final account prior to dissolution (1 page)
5 April 2004Secretary resigned;director resigned (1 page)
5 April 2004Secretary resigned;director resigned (1 page)
15 March 2004Appointment of a liquidator (1 page)
15 March 2004Appointment of a liquidator (1 page)
12 March 2004Order of court to wind up (3 pages)
12 March 2004Order of court to wind up (3 pages)
11 March 2004Notice of discharge of Administration Order (4 pages)
11 March 2004Notice of discharge of Administration Order (4 pages)
4 February 2004Administrator's abstract of receipts and payments (2 pages)
4 February 2004Administrator's abstract of receipts and payments (2 pages)
10 October 2003O/C - replacement administrator (5 pages)
10 October 2003O/c - replacement administrator (5 pages)
26 September 2003Registered office changed on 26/09/03 from: 112 broad street coventry west midlands CV6 5BG (1 page)
26 September 2003Registered office changed on 26/09/03 from: 112 broad street coventry west midlands CV6 5BG (1 page)
19 June 2003Administrator's abstract of receipts and payments (3 pages)
19 June 2003Administrator's abstract of receipts and payments (3 pages)
17 January 2003Administrator's abstract of receipts and payments (3 pages)
17 January 2003Administrator's abstract of receipts and payments (3 pages)
17 January 2003Administrator's abstract of receipts and payments (3 pages)
17 January 2003Administrator's abstract of receipts and payments (3 pages)
19 June 2002O/C - change of supervisor (9 pages)
19 June 2002O/C - change of supervisor (9 pages)
28 March 2002Notice of completion of voluntary arrangement (2 pages)
28 March 2002Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2002 (3 pages)
28 March 2002Notice of completion of voluntary arrangement (2 pages)
28 March 2002Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2002 (3 pages)
27 December 2001Administration Order (4 pages)
27 December 2001Administration Order (4 pages)
11 December 2001Notice of Administration Order (1 page)
11 December 2001Notice of Administration Order (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
9 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages)
9 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages)
9 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
30 March 20011.4 rescinded 12.3.01 (1 page)
30 March 20011.4 rescinded 12.3.01 (1 page)
16 November 2000Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2000 (3 pages)
16 November 2000Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2000 (3 pages)
3 October 2000Notice of completion of voluntary arrangement (2 pages)
3 October 2000Notice of completion of voluntary arrangement (2 pages)
22 May 2000Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 May 2000Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
20 May 1999Return made up to 21/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 May 1999Return made up to 21/02/99; no change of members (4 pages)
14 April 1998Return made up to 21/02/98; no change of members (4 pages)
14 April 1998Return made up to 21/02/98; no change of members (4 pages)
3 July 1997Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1997Accounts for a small company made up to 31 March 1996 (8 pages)
24 April 1997Return made up to 21/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1997Return made up to 21/02/97; full list of members (6 pages)
16 April 1996Return made up to 21/02/96; no change of members
  • 363(287) ‐ Registered office changed on 16/04/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 April 1996Return made up to 21/02/96; no change of members (4 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995Return made up to 21/02/95; no change of members (4 pages)
5 June 1995Return made up to 21/02/95; no change of members (4 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
8 December 1994Accounts for a small company made up to 31 March 1994 (5 pages)
8 December 1994Accounts for a small company made up to 31 March 1994 (5 pages)
23 May 1994Return made up to 21/02/94; full list of members
  • 363(287) ‐ Registered office changed on 23/05/94
(5 pages)
23 May 1994Registered office changed on 23/05/94 (5 pages)
23 May 1994Return made up to 21/02/94; full list of members (5 pages)
1 February 1994Full accounts made up to 31 March 1993 (9 pages)
1 February 1994Full accounts made up to 31 March 1993 (9 pages)
8 June 1993Return made up to 21/02/93; no change of members (6 pages)
8 June 1993Return made up to 21/02/93; no change of members (6 pages)
22 October 1992Accounts for a small company made up to 31 March 1992 (4 pages)
22 October 1992Accounts for a small company made up to 31 March 1992 (4 pages)
23 March 1992Return made up to 21/02/92; no change of members (6 pages)
23 March 1992Return made up to 21/02/92; no change of members (6 pages)
10 February 1992Accounts for a small company made up to 31 March 1991 (4 pages)
10 February 1992Accounts for a small company made up to 31 March 1991 (4 pages)
22 July 1991Accounts for a small company made up to 31 March 1990 (4 pages)
22 July 1991Accounts for a small company made up to 31 March 1990 (4 pages)
21 March 1991Return made up to 21/02/91; full list of members (6 pages)
21 March 1991Return made up to 21/02/91; full list of members (6 pages)
27 April 1990Return made up to 21/02/90; full list of members (4 pages)
27 April 1990Return made up to 21/02/90; full list of members (4 pages)
22 February 1990Accounts for a small company made up to 31 March 1989 (4 pages)
22 February 1990Accounts for a small company made up to 31 March 1989 (4 pages)
6 June 1989£ ic 6641/3321 £ sr [email protected]=3320 (1 page)
6 June 1989£ ic 6641/3321 £ sr [email protected]=3320 (1 page)
22 May 1989Auditor's resignation (1 page)
22 May 1989Secretary resigned;new secretary appointed (2 pages)
22 May 1989Registered office changed on 22/05/89 from: c/o leech peirson evans & co. Park house. Station square. Coventry. C.V1. 2NS. (1 page)
22 May 1989Auditor's resignation (1 page)
22 May 1989Secretary resigned;new secretary appointed (2 pages)
22 May 1989Registered office changed on 22/05/89 from: c/o leech peirson evans & co. Park house. Station square. Coventry. C.V1. 2NS. (1 page)
8 February 1989Return made up to 18/01/89; full list of members (4 pages)
8 February 1989Return made up to 18/01/89; full list of members (4 pages)
13 September 1988Accounts for a small company made up to 31 March 1988 (2 pages)
13 September 1988Accounts for a small company made up to 31 March 1988 (2 pages)
13 May 1988Accounts for a small company made up to 31 March 1987 (3 pages)
13 May 1988Accounts for a small company made up to 31 March 1987 (3 pages)
30 March 1988Return made up to 09/02/88; full list of members (4 pages)
30 March 1988Return made up to 09/02/88; full list of members (4 pages)
26 February 1987Accounts for a small company made up to 31 March 1986 (4 pages)
26 February 1987Return made up to 04/02/87; full list of members (4 pages)
26 February 1987Accounts for a small company made up to 31 March 1986 (4 pages)
26 February 1987Return made up to 04/02/87; full list of members (4 pages)