Benningstone Investment Limited

Company Name	Benningstone Investment Limited
Company Status	Dissolved
Company Number	01453140
Category	Private Limited Company
Incorporation Date	9 October 1979(43 years, 12 months ago)
Dissolution Date	16 June 2009 (14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Patrick English
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(13 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 16 June 2009)
Role	Civil Engineer/Consultant
Country of Residence	Spain
Correspondence Address	Edifico Balvarte Bloque 19 4b Avenda Del Ejercito La Linea De La Concepcion Cadiz 11300 Spain

Secretary Name	Jillian English
Nationality	British
Status	Closed
Appointed	20 September 1993(13 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 16 June 2009)
Role	Housewife
Correspondence Address	21 Biddulph Mansions Biddulph Road London W9 1HY

Director Name	Thomas Wartmann
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 December 1992(13 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 September 1993)
Role	Lawyer
Correspondence Address	Fraumunsterstrasse 29 Zurich Ch 8022 Switzerland

Secretary Name	Sonatex Establishment (Corporation)
Status	Resigned
Appointed	24 December 1992(13 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 September 1993)
Correspondence Address	PO Box 83 9490 Vaduz Liechtenstein

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£179,388
Current Liabilities	£70,611

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Director's change of particulars / terence english / 01/09/2007 (1 page)
2 July 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2008	Return made up to 24/12/07; full list of members (3 pages)
4 April 2008	Registered office changed on 04/04/2008 from 37 queen anne street london W1G 9JB (1 page)
8 March 2007	Amended accounts made up to 31 December 2005 (6 pages)
1 February 2007	Return made up to 24/12/06; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 February 2006	Return made up to 24/12/05; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2005	Return made up to 24/12/04; full list of members (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 April 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 03/04/03 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 December 2001	Return made up to 24/12/01; full list of members (6 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 January 2001	Return made up to 24/12/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: 37 queen anne street london W1M 9FB (1 page)
23 February 2000	Director's particulars changed (1 page)
14 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
24 January 1999	Return made up to 24/12/98; full list of members (6 pages)
4 August 1998	Return made up to 24/12/97; no change of members (5 pages)
1 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
3 February 1997	Return made up to 24/12/96; no change of members (4 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
11 March 1996	Return made up to 24/12/95; full list of members (6 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 March 1995	Return made up to 24/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Benningstone Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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