David Benn & Associates Limited

Company Name	David Benn & Associates Limited
Company Status	Dissolved
Company Number	01191622
Category	Private Limited Company
Incorporation Date	26 November 1974(49 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Benn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(17 years, 1 month after company formation)
Appointment Duration	31 years (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	716 Lea Bridge Road Leyton London E10 6AW

Secretary Name	Jo Ann O'Neil
Nationality	British
Status	Closed
Appointed	03 December 1996(22 years after company formation)
Appointment Duration	26 years, 1 month (closed 17 January 2023)
Role	Company Director
Correspondence Address	716 Lea Bridge Road Leyton London E10 6AW

Secretary Name	Stanley Lionel Benn
Nationality	British
Status	Resigned
Appointed	16 January 1992(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	82 Princess Avenue Woodford Green Essex IG8 0LP

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Dataglen LTD 99.00% Ordinary
1 at £1	David Michael Benn 1.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
7 October 2022	Application to strike the company off the register (1 page)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 June 2020	Change of details for a person with significant control (2 pages)
22 June 2020	Change of details for Mr David Michael Benn as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 December 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
1 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 August 2011	Registered office address changed from 716 Lea Bridge Road London E10 6AW on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 716 Lea Bridge Road London E10 6AW on 23 August 2011 (1 page)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Director's details changed for David Benn on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for David Benn on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009	Return made up to 16/01/09; full list of members (3 pages)
2 February 2009	Return made up to 16/01/09; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Return made up to 16/01/08; full list of members (2 pages)
22 January 2008	Return made up to 16/01/08; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Return made up to 16/01/07; full list of members (2 pages)
24 January 2007	Return made up to 16/01/07; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Return made up to 16/01/06; full list of members (2 pages)
26 January 2006	Return made up to 16/01/06; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Return made up to 16/01/04; full list of members (6 pages)
22 January 2004	Return made up to 16/01/04; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Return made up to 16/01/03; full list of members (6 pages)
21 January 2003	Return made up to 16/01/03; full list of members (6 pages)
5 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 January 2002	Return made up to 16/01/02; full list of members (6 pages)
17 January 2002	Return made up to 16/01/02; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2001	Return made up to 16/01/01; full list of members (6 pages)
29 January 2001	Return made up to 16/01/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 16/01/99; no change of members (4 pages)
26 January 1999	Return made up to 16/01/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998	Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1998	Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 January 1998	Registered office changed on 13/01/98 from: 57 london road enfield middlesex EN2 6SW (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 57 london road enfield middlesex EN2 6SW (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (6 pages)
7 January 1998	Full accounts made up to 31 December 1996 (6 pages)
20 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 February 1996	Return made up to 16/01/96; no change of members (4 pages)
13 February 1996	Return made up to 16/01/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)

David Benn & Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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