Benchild Limited

Company Name	Benchild Limited
Company Status	Dissolved
Company Number	01122295
Category	Private Limited Company
Incorporation Date	12 July 1973(50 years, 10 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)
Previous Name	Exclusive Office Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Timothy Bickerstaff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	Company Director
Correspondence Address	8 Maygrove Road London NW6 2EB

Director Name	Anthony Factor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 Beechwood Gardens Gants Hill Ilford Essex IG5 0AE

Director Name	Nigel Stephens
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Grove Villas 5 Junction Road South Croydon Surrey CR2 6RA

Secretary Name	Anthony William Bevan
Nationality	British
Status	Resigned
Appointed	25 January 1992(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Director Name	Howard Birkby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Financial Consultant
Correspondence Address	24 Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Charles Gabe Wilkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	77c Belsize Park Gardens Belsize Park London NW3 5JP

Director Name	Edward Gavin Seager
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1996)
Role	Company Director
Correspondence Address	The Barn The Green, Easton Wells Somerset BA5 1EB

Secretary Name	Charles Gabe Wilkinson
Nationality	British
Status	Resigned
Appointed	31 December 1995(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	77c Belsize Park Gardens Belsize Park London NW3 5JP

Director Name	John Edward Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	8 Beaufort Close Romford RM7 8DD

Location

Registered Address	Docklands House 58 Orchard Place Leamouth Wharf London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,936
Current Liabilities	£34,936

Accounts

Latest Accounts	9 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	12 September

Filing History

11 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
27 November 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 9 September 2001 (7 pages)
26 April 2002	Director resigned (1 page)
24 April 2002	Company name changed exclusive office services limite d\certificate issued on 24/04/02 (2 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 9 September 2000 (1 page)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 9 September 1999 (1 page)
30 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Accounts for a dormant company made up to 9 September 1998 (1 page)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
13 June 1998	Accounts for a dormant company made up to 9 September 1997 (1 page)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Ad 14/10/94--------- Â£ si 85000@1 (2 pages)
3 August 1997	Accounts for a dormant company made up to 9 September 1996 (1 page)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Director resigned (1 page)
26 September 1996	Accounts for a dormant company made up to 9 September 1995 (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 9 September 1994 (1 page)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	New director appointed (2 pages)

Benchild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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