| Company Name | Benfield Automobile Transmissions Limited |
|---|---|
| Directors | Pauline Barker-Benfield and Peter Barker-Benfield |
| Company Status | Dissolved |
| Company Number | 01076758 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1972(51 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Pauline Barker-Benfield |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 The Crossways Barn Hill Wembley Middlesex HA9 9NE |
| Director Name | Peter Barker-Benfield |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 The Crossways Barn Hill Wembley Middlesex HA9 9NE |
| Secretary Name | Mrs Pauline Barker-Benfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 The Crossways Barn Hill Wembley Middlesex HA9 9NE |
Location
| Registered Address | Salid & Company 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £541,980 |
| Gross Profit | £109,076 |
| Net Worth | -£7,499 |
| Cash | £7,966 |
| Current Liabilities | £77,294 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 July 2002 | Dissolved (1 page) |
|---|---|
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Statement of affairs (10 pages) |
| 23 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2000 | Resolutions
|
| 19 May 2000 | Registered office changed on 19/05/00 from: no 1 building gec estate east lane n wembley middx HA9 9NG (1 page) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |