British Benzol Limited

Company Name	British Benzol Limited
Company Status	Dissolved
Company Number	01336052
Category	Private Limited Company
Incorporation Date	27 October 1977(46 years, 6 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	3

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 Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2008(31 years after company formation)
Appointment Duration	3 years, 11 months (closed 09 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Closed
Appointed	31 October 2011(34 years after company formation)
Appointment Duration	11 months, 1 week (closed 09 October 2012)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Alan Phillip De Boos-Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 1992(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Oil Company Executive
Correspondence Address	Flat 2 38 Sheffield Terrace London W8 7NA

Director Name	Malcolm Francis Symonds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Solicitor
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Secretary Name	Malcolm Francis Symonds
Nationality	British
Status	Resigned
Appointed	06 July 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2003)
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	11 June 1999(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2008)
Role	Oil Co Exec
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Total Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (3 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (3 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (3 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
20 April 2009	Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment Terminated Director malcolm jones (1 page)
21 August 2008	Appointment Terminated Secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
15 July 2008	Return made up to 06/07/08; full list of members (3 pages)
15 July 2008	Return made up to 06/07/08; full list of members (3 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Appointment Terminated Director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Director appointed eric pierre bozec (3 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 July 2006	Return made up to 06/07/06; full list of members (2 pages)
19 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2005	Company name changed total oil finance uk LIMITED\certificate issued on 12/10/05 (4 pages)
12 October 2005	Company name changed total oil finance uk LIMITED\certificate issued on 12/10/05 (4 pages)
6 September 2005	Compulsory strike-off action has been discontinued (1 page)
6 September 2005	Compulsory strike-off action has been discontinued (1 page)
2 September 2005	Withdrawal of application for striking off (1 page)
2 September 2005	Withdrawal of application for striking off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 July 2005	Return made up to 06/07/05; full list of members (7 pages)
24 July 2005	Return made up to 06/07/05; full list of members (7 pages)
12 July 2005	Application for striking-off (1 page)
12 July 2005	Application for striking-off (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (10 pages)
31 May 2005	Full accounts made up to 31 December 2004 (10 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Return made up to 06/07/04; full list of members (7 pages)
21 July 2004	Return made up to 06/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
24 June 2003	Company name changed total oil finance LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed total oil finance LIMITED\certificate issued on 24/06/03 (2 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
14 July 2002	Return made up to 06/07/02; full list of members (7 pages)
14 July 2002	Return made up to 06/07/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Return made up to 06/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 August 2000	Return made up to 06/07/00; full list of members (6 pages)
2 August 2000	Return made up to 06/07/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 August 1999	Return made up to 06/07/99; no change of members (4 pages)
5 August 1999	Return made up to 06/07/99; no change of members (4 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	Return made up to 06/07/98; full list of members (6 pages)
13 July 1998	Return made up to 06/07/98; full list of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	Return made up to 06/07/97; no change of members (4 pages)
11 July 1997	Return made up to 06/07/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Return made up to 06/07/96; no change of members (4 pages)
12 July 1996	Return made up to 06/07/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 06/07/95; full list of members (6 pages)
12 July 1995	Return made up to 06/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

British Benzol Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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