Benham Covers Limited

Company Name	Benham Covers Limited
Company Status	Dissolved
Company Number	01133610
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 8 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Benham (A. Buckingham) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2015(41 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New Eldon Street London EC2M 7LD

Secretary Name	Mr Trevor Brown
Status	Closed
Appointed	12 February 2015(41 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New Eldon Street London EC2M 7LD

Director Name	Mrs Catherine Joan Buckingham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 1997)
Role	Philatelic Dealer
Country of Residence	England
Correspondence Address	Aston House The Links Hythe Kent CT21 5XB

Director Name	Anthony Buckingham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 1997)
Role	Philatelic Dealer
Country of Residence	United Kingdom
Correspondence Address	Aston House The Links Hythe Kent CT21 5XD

Secretary Name	Mrs Catherine Joan Buckingham
Nationality	British
Status	Resigned
Appointed	08 March 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House The Links Hythe Kent CT21 5XB

Director Name	David Norman Nightingale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	25 Windsor Court Oliver Close Chiswick London W4 3RL

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	03 June 1996(22 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 August 1996)
Role	Company Director
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr Antony Richard Jan Grodecki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(23 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 1997)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Brenda Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 September 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Rae Bates
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2003)
Role	Design Production Director
Correspondence Address	6 Jointon Road Folkestone Kent CT20 2RF

Director Name	Don Kempster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	3 Daisy Cottages Maidstone Road, Wrotham Heath Sevenoaks Kent TN15 7SL

Director Name	Mr Gary Ashburn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	90 Gravel Hill Croydon CR0 5BE

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	04 March 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	01 February 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Timothy Kirkham Boden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2005)
Role	Mktng Director
Correspondence Address	34 Petworth Close Great Notley Braintree Essex CM77 7XS

Secretary Name	David Christopher Harbord
Nationality	British
Status	Resigned
Appointed	17 October 2002(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	12 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(29 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	11 April 2005(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(32 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	James Robert Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon House 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Stuart John Dootson
Status	Resigned
Appointed	12 December 2011(38 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	31 August 2012(38 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(40 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(40 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	08 April 2014(40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Contact

Website	www.benham.co.uk
Telephone	01303 762050
Telephone region	Folkestone

Location

Registered Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

200k at £0.1	Flying Brands Number Three LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,000 (3 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,000 (3 pages)
2 June 2014	Accounts made up to 27 December 2013 (12 pages)
2 June 2014	Accounts made up to 27 December 2013 (12 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (3 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (3 pages)
4 September 2013	Accounts made up to 28 December 2012 (14 pages)
4 September 2013	Accounts made up to 28 December 2012 (14 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts made up to 30 December 2011 (15 pages)
1 October 2012	Accounts made up to 30 December 2011 (15 pages)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
30 August 2012	Termination of appointment of James Henry as a director (1 page)
30 August 2012	Termination of appointment of James Henry as a director (1 page)
30 August 2012	Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012	Appointment of Mr Christopher Knott as a director (2 pages)
20 June 2012	Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
12 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
12 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
12 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
12 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
17 August 2011	Accounts made up to 31 December 2010 (18 pages)
17 August 2011	Accounts made up to 31 December 2010 (18 pages)
16 February 2011	Appointment of James Robert Henry as a director (3 pages)
16 February 2011	Appointment of James Robert Henry as a director (3 pages)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
3 October 2010	Accounts made up to 1 January 2010 (18 pages)
3 October 2010	Accounts made up to 1 January 2010 (18 pages)
3 October 2010	Accounts made up to 1 January 2010 (18 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 September 2010	Termination of appointment of Antony Grodecki as a director (2 pages)
30 September 2010	Termination of appointment of Brenda Moore as a director (2 pages)
30 September 2010	Termination of appointment of Antony Grodecki as a director (2 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 September 2010	Termination of appointment of Brenda Moore as a director (2 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 December 2009	Director's details changed for Brenda Moore on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Brenda Moore on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Anthony Michael Gee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Michael Gee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Michael Gee on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Brenda Moore on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Antony Richard Jan Grodecki on 4 December 2009 (2 pages)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
19 May 2009	Accounts made up to 2 January 2009 (17 pages)
19 May 2009	Accounts made up to 2 January 2009 (17 pages)
19 May 2009	Accounts made up to 2 January 2009 (17 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
26 June 2008	Accounts made up to 28 December 2007 (16 pages)
26 June 2008	Accounts made up to 28 December 2007 (16 pages)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
20 November 2007	Registered office changed on 20/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
21 August 2007	Accounts made up to 29 December 2006 (16 pages)
21 August 2007	Accounts made up to 29 December 2006 (16 pages)
15 December 2006	Return made up to 20/11/06; full list of members (8 pages)
15 December 2006	Return made up to 20/11/06; full list of members (8 pages)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
17 May 2006	Accounts made up to 31 December 2005 (13 pages)
17 May 2006	Accounts made up to 31 December 2005 (13 pages)
7 December 2005	Return made up to 20/11/05; full list of members (8 pages)
7 December 2005	Return made up to 20/11/05; full list of members (8 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
28 June 2005	Accounts made up to 31 December 2004 (13 pages)
28 June 2005	Accounts made up to 31 December 2004 (13 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
13 December 2004	Return made up to 20/11/04; full list of members (8 pages)
13 December 2004	Return made up to 20/11/04; full list of members (8 pages)
23 April 2004	Accounts made up to 2 January 2004 (13 pages)
23 April 2004	Accounts made up to 2 January 2004 (13 pages)
23 April 2004	Accounts made up to 2 January 2004 (13 pages)
12 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
3 April 2003	Accounts made up to 27 December 2002 (24 pages)
3 April 2003	Accounts made up to 27 December 2002 (24 pages)
9 December 2002	Return made up to 20/11/02; full list of members (10 pages)
9 December 2002	Return made up to 20/11/02; full list of members (10 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
18 October 2002	Accounts made up to 28 December 2001 (13 pages)
18 October 2002	Accounts made up to 28 December 2001 (13 pages)
10 July 2002	Particulars of mortgage/charge (11 pages)
10 July 2002	Particulars of mortgage/charge (11 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
7 March 2002	Return made up to 22/02/02; full list of members (7 pages)
7 March 2002	Return made up to 22/02/02; full list of members (7 pages)
14 April 2001	Return made up to 08/03/01; full list of members (7 pages)
14 April 2001	Return made up to 08/03/01; full list of members (7 pages)
2 April 2001	Accounts made up to 29 December 2000 (12 pages)
2 April 2001	Accounts made up to 29 December 2000 (12 pages)
2 March 2001	Company name changed benham (A. buckingham) LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed benham (A. buckingham) LIMITED\certificate issued on 02/03/01 (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
5 September 2000	Accounts made up to 31 December 1999 (14 pages)
5 September 2000	Accounts made up to 31 December 1999 (14 pages)
27 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
14 July 1999	Accounts made up to 1 January 1999 (14 pages)
14 July 1999	Accounts made up to 1 January 1999 (14 pages)
14 July 1999	Accounts made up to 1 January 1999 (14 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Auditor's resignation (1 page)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: benham house folkestone kent CT20 1SD (1 page)
22 March 1999	Registered office changed on 22/03/99 from: benham house folkestone kent CT20 1SD (1 page)
22 March 1999	New secretary appointed (1 page)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
31 May 1998	Accounts made up to 31 December 1997 (13 pages)
31 May 1998	Accounts made up to 31 December 1997 (13 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 08/03/98; no change of members (4 pages)
17 April 1998	Return made up to 08/03/98; no change of members (4 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	New director appointed (3 pages)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
2 May 1997	Accounts made up to 31 December 1996 (13 pages)
2 May 1997	Accounts made up to 31 December 1996 (13 pages)
15 April 1997	Return made up to 08/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1997	Return made up to 08/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: bressingham diss norfolk IP22 2AB (1 page)
5 March 1997	Registered office changed on 05/03/97 from: bressingham diss norfolk IP22 2AB (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
13 December 1996	Registered office changed on 13/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
24 June 1996	New secretary appointed (1 page)
24 June 1996	New secretary appointed (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Registered office changed on 18/06/96 from: benham house tonting street folkestone kent CT20 1SD (1 page)
18 June 1996	Registered office changed on 18/06/96 from: benham house tonting street folkestone kent CT20 1SD (1 page)
18 June 1996	Secretary resigned (1 page)
2 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
11 April 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/96 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/96 363(190) ‐ Location of debenture register address changed (6 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1995	Return made up to 08/03/95; no change of members (4 pages)
23 April 1995	Return made up to 08/03/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 September 1973	Incorporation (13 pages)
11 September 1973	Incorporation (13 pages)

Benham Covers Limited

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