| Company Name | W.A.Bennett & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00963000 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1969(54 years, 7 months ago) |
| Dissolution Date | 23 November 2012 (11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Ernest Kirk |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 November 1996) |
| Role | Company Director |
| Correspondence Address | 22 Highland Road Kenilworth Warwickshire CV8 2ET |
| Secretary Name | Andrew James Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 05 December 2001) |
| Role | Company Director |
| Correspondence Address | Monastery Barn High Street, Shutford Banbury Oxon OX15 6PQ |
| Director Name | Andrew Joseph Hughes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(25 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 19 April 2001) |
| Role | Building Services Engineer |
| Correspondence Address | 14 Blacklow Road Warwick CV34 5SZ |
| Director Name | Andrew James Kirk |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(25 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 December 2001) |
| Role | Company Director |
| Correspondence Address | Monastery Barn High Street, Shutford Banbury Oxon OX15 6PQ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,778 |
| Cash | £696 |
| Current Liabilities | £909,770 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2012 | Notice of final account prior to dissolution (1 page) |
| 23 August 2012 | Notice of final account prior to dissolution (1 page) |
| 23 August 2012 | Return of final meeting of creditors (1 page) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 15 March 2004 | Appointment of a liquidator (1 page) |
| 15 March 2004 | Appointment of a liquidator (1 page) |
| 12 March 2004 | Order of court to wind up (3 pages) |
| 12 March 2004 | Order of court to wind up (3 pages) |
| 11 March 2004 | Notice of discharge of Administration Order (4 pages) |
| 11 March 2004 | Notice of discharge of Administration Order (4 pages) |
| 4 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 10 October 2003 | O/c - replacement administrator (5 pages) |
| 10 October 2003 | O/C - replacement administrator (5 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 112 broad street coventry west midlands CV6 5BG (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 112 broad street coventry west midlands CV6 5BG (1 page) |
| 19 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 19 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 19 June 2002 | O/C - change of supervisor (9 pages) |
| 19 June 2002 | O/C - change of supervisor (9 pages) |
| 28 March 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 28 March 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2002 (3 pages) |
| 28 March 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 28 March 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2002 (3 pages) |
| 27 December 2001 | Administration Order (4 pages) |
| 27 December 2001 | Administration Order (4 pages) |
| 11 December 2001 | Notice of Administration Order (1 page) |
| 11 December 2001 | Notice of Administration Order (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages) |
| 9 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages) |
| 9 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2001 (7 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 30 March 2001 | 1.4 rescinded 12.3.01 (1 page) |
| 30 March 2001 | 1.4 rescinded 12.3.01 (1 page) |
| 16 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2000 (3 pages) |
| 16 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2000 (3 pages) |
| 3 October 2000 | Notice of completion of voluntary arrangement (2 pages) |
| 3 October 2000 | Notice of completion of voluntary arrangement (2 pages) |
| 22 May 2000 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 22 May 2000 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 20 May 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 21/02/99; no change of members
|
| 14 April 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 April 1997 | Return made up to 21/02/97; full list of members
|
| 24 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 16 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 21/02/96; no change of members
|
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 June 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 8 December 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 8 December 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 23 May 1994 | Registered office changed on 23/05/94 (5 pages) |
| 23 May 1994 | Return made up to 21/02/94; full list of members
|
| 23 May 1994 | Return made up to 21/02/94; full list of members (5 pages) |
| 1 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 1 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 8 June 1993 | Return made up to 21/02/93; no change of members (6 pages) |
| 8 June 1993 | Return made up to 21/02/93; no change of members (6 pages) |
| 22 October 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 22 October 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 23 March 1992 | Return made up to 21/02/92; no change of members (6 pages) |
| 23 March 1992 | Return made up to 21/02/92; no change of members (6 pages) |
| 10 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 10 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 22 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 22 July 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 21 March 1991 | Return made up to 21/02/91; full list of members (6 pages) |
| 21 March 1991 | Return made up to 21/02/91; full list of members (6 pages) |
| 27 April 1990 | Return made up to 21/02/90; full list of members (4 pages) |
| 27 April 1990 | Return made up to 21/02/90; full list of members (4 pages) |
| 22 February 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 22 February 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 6 June 1989 | £ ic 6641/3321 £ sr 3320@1=3320 (1 page) |
| 6 June 1989 | £ ic 6641/3321 £ sr 3320@1=3320 (1 page) |
| 22 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1989 | Auditor's resignation (1 page) |
| 22 May 1989 | Registered 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 1989 | Registered 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 1989 | Auditor's resignation (1 page) |
| 8 February 1989 | Return made up to 18/01/89; full list of members (4 pages) |
| 8 February 1989 | Return made up to 18/01/89; full list of members (4 pages) |
| 13 September 1988 | Accounts for a small company made up to 31 March 1988 (2 pages) |
| 13 September 1988 | Accounts for a small company made up to 31 March 1988 (2 pages) |
| 13 May 1988 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 13 May 1988 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 30 March 1988 | Return made up to 09/02/88; full list of members (4 pages) |
| 30 March 1988 | Return made up to 09/02/88; full list of members (4 pages) |
| 26 February 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 26 February 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 26 February 1987 | Return made up to 04/02/87; full list of members (4 pages) |
| 26 February 1987 | Return made up to 04/02/87; full list of members (4 pages) |