| Company Name | Benbow Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347669 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1978(46 years, 3 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Gillian Elizabeth Benbow |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 20 January 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | White Lodge Northgate Northwood Middlesex HA6 2TH |
| Secretary Name | Mrs Gillian Elizabeth Benbow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Lodge Northgate Northwood Middlesex HA6 2TH |
| Director Name | Miss Sarah Elizabeth Benbow |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 November 2010(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 January 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 43b Salisbury Road Pinner Middlesex HA5 2NJ |
| Director Name | Mr Allan Benbow |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 November 2009) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge Northgate Northwood Middlesex HA6 2TH |
Location
| Registered Address | 21 Hartshill Close Off Sweetcroft Lane Hillingdon, Uxbridge Middx UB10 9LH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200 at £1 | Gillian Elizabeth Benbow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 27 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Appointment of Miss Sarah Elizabeth Benbow as a director (2 pages) |
| 30 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Appointment of Miss Sarah Elizabeth Benbow as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Allan Benbow as a director (1 page) |
| 30 November 2010 | Termination of appointment of Allan Benbow as a director (1 page) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 April 2007 | Return made up to 08/10/06; full list of members (7 pages) |
| 30 April 2007 | Return made up to 08/10/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Return made up to 08/10/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 08/10/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 March 2003 | Return made up to 08/10/02; full list of members (7 pages) |
| 24 March 2003 | Return made up to 08/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 3 January 1996 | Return made up to 08/10/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 08/10/95; no change of members (4 pages) |
| 27 October 1995 | (9 pages) |
| 27 October 1995 | (9 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |