| Company Name | Bennerjay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413633 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1979(45 years, 3 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Tina Lorette Smithers |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 13 Apeldoorn Drive Wallington Surrey SM6 9LF |
| Secretary Name | Kenneth Austin Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 9 Elveden Close Eaton Norwich NR4 6AS |
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Secretary Name | Tina Lorette Smithers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(12 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 21 November 2002) |
| Role | Company Director |
| Correspondence Address | 13 Apeldoorn Drive Wallington Surrey SM6 9LF |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,206 |
| Gross Profit | £11,276 |
| Net Worth | £98,734 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2005 | Application for striking-off (1 page) |
| 24 June 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 13 December 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 10 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 9 June 2003 | Secretary resigned (2 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 June 2003 | New secretary appointed (3 pages) |
| 27 January 2003 | Return made up to 20/11/02; full list of members (5 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 22 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Return made up to 20/11/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 16 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 January 2001 | Return made up to 20/11/00; full list of members (5 pages) |
| 5 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 17 December 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 23 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 31 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 9 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 15 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 14 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |