Benson Limited

Company Name	Benson Limited
Company Status	Dissolved
Company Number	01522284
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Dissolution Date	6 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Colin Stephen Callow
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(15 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 16 Fox Dell Storrington Pulborough West Sussex RH20 4JY

Director Name	Mr Gerald Charles Priechenfried
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(17 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Feltham Avenue East Molesey Surrey KT8 9BL

Secretary Name	Mr James Nicholas Marshall Cox
Nationality	British
Status	Closed
Appointed	01 September 2003(22 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Haverfield Gardens Kew Surrey TW9 3DD

Director Name	Paul Butler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 July 1998)
Role	Surveyor
Correspondence Address	37 Homestead Road Chelsfield Park Orpington Kent BR6 6HN

Director Name	William Peter Mann Gauld
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 July 1998)
Role	Contracts Manager
Correspondence Address	Crammond House 54 Horseshoe Lane East Merrow Guildford Surrey GU1 2TL

Director Name	Mr Peter Alan Hance
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1994)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Holly Steps 93 Loose Road Maidstone Kent ME15 7DA

Director Name	Paul Hildyard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 1994)
Role	Surveyor
Correspondence Address	23 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Secretary Name	Paul Butler
Nationality	British
Status	Resigned
Appointed	27 February 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	37 Homestead Road Chelsfield Park Orpington Kent BR6 6HN

Director Name	Michael Burton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	29 The Birches Cove Farnborough Hampshire GU14 9RP

Director Name	Mr Stephen Pope
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Partridge Way Guildford Surrey GU4 7DW

Director Name	Mr Stephen Pope
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Partridge Way Guildford Surrey GU4 7DW

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Secretary Name	Mr Colin Stephen Callow
Nationality	British
Status	Resigned
Appointed	03 July 1998(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 16 Fox Dell Storrington Pulborough West Sussex RH20 4JY

Secretary Name	Ms Jane Adele Warner
Nationality	British
Status	Resigned
Appointed	26 November 1998(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lime Grove Shepherds Bush London W12 8EE

Secretary Name	Sarah Ann Higgs
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2001)
Role	Accountant
Correspondence Address	34 The Gattons Burgess Hill West Sussex RH15 9SW

Secretary Name	Matthew Charles Emerson
Nationality	British
Status	Resigned
Appointed	16 July 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Company Director
Correspondence Address	12 Niton Road Richmond Surrey TW9 4LH

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£110,761,000
Gross Profit	£11,933,000
Net Worth	£878,000
Cash	£8,262,000
Current Liabilities	£24,824,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2012	Court order insolvency:- replacement of liquidator (19 pages)
4 January 2012	Court order insolvency:- replacement of liquidator (19 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
11 July 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (6 pages)
18 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (6 pages)
18 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (6 pages)
18 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (6 pages)
13 August 2010	Court order insolvency:replacement of liquidator (9 pages)
13 August 2010	Appointment of a voluntary liquidator (2 pages)
13 August 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
13 August 2010	Appointment of a voluntary liquidator (2 pages)
13 August 2010	Court order INSOLVENCY:replacement of liquidator (9 pages)
14 July 2010	Liquidators statement of receipts and payments to 7 December 2009 (8 pages)
14 July 2010	Liquidators' statement of receipts and payments to 7 December 2009 (8 pages)
14 July 2010	Liquidators statement of receipts and payments to 7 June 2010 (7 pages)
14 July 2010	Liquidators' statement of receipts and payments to 7 December 2009 (8 pages)
14 July 2010	Liquidators statement of receipts and payments to 7 June 2010 (7 pages)
14 July 2010	Liquidators statement of receipts and payments to 7 December 2009 (8 pages)
14 July 2010	Liquidators' statement of receipts and payments to 7 June 2010 (7 pages)
14 July 2010	Liquidators' statement of receipts and payments to 7 June 2010 (7 pages)
20 July 2009	Liquidators' statement of receipts and payments to 7 June 2009 (6 pages)
20 July 2009	Liquidators statement of receipts and payments to 7 June 2009 (6 pages)
20 July 2009	Liquidators' statement of receipts and payments to 7 June 2009 (6 pages)
20 July 2009	Liquidators statement of receipts and payments to 7 June 2009 (6 pages)
13 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (7 pages)
13 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (7 pages)
13 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (7 pages)
13 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (7 pages)
4 July 2008	Liquidators' statement of receipts and payments to 7 December 2008 (48 pages)
4 July 2008	Liquidators statement of receipts and payments to 7 December 2008 (48 pages)
4 July 2008	Liquidators statement of receipts and payments to 7 December 2008 (48 pages)
4 July 2008	Liquidators' statement of receipts and payments to 7 December 2008 (48 pages)
10 January 2008	Liquidators' statement of receipts and payments (6 pages)
10 January 2008	Liquidators' statement of receipts and payments (6 pages)
10 January 2008	Liquidators statement of receipts and payments (6 pages)
25 July 2007	Liquidators' statement of receipts and payments (6 pages)
25 July 2007	Liquidators statement of receipts and payments (6 pages)
25 July 2007	Liquidators' statement of receipts and payments (6 pages)
10 January 2007	Liquidators' statement of receipts and payments (12 pages)
10 January 2007	Liquidators statement of receipts and payments (12 pages)
10 January 2007	Liquidators' statement of receipts and payments (12 pages)
18 April 2006	Notice of Constitution of Liquidation Committee (2 pages)
18 April 2006	Notice of Constitution of Liquidation Committee (2 pages)
21 December 2005	Appointment of a voluntary liquidator (1 page)
21 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Administrator's progress report (7 pages)
8 December 2005	Administrator's progress report (7 pages)
8 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
8 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
13 July 2005	Administrator's progress report (5 pages)
13 July 2005	Administrator's progress report (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
23 February 2005	Amended certificate of constitution of creditors' committee (1 page)
23 February 2005	Result of meeting of creditors (4 pages)
23 February 2005	Result of meeting of creditors (4 pages)
23 February 2005	Amended certificate of constitution of creditors' committee (1 page)
9 February 2005	Registered office changed on 09/02/05 from: buckingham court 75-83 buckingham gate london SW1E 6PE (1 page)
9 February 2005	Registered office changed on 09/02/05 from: buckingham court 75-83 buckingham gate london SW1E 6PE (1 page)
7 February 2005	Statement of administrator's proposal (108 pages)
7 February 2005	Statement of administrator's proposal (108 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
17 December 2004	Appointment of an administrator (1 page)
17 December 2004	Appointment of an administrator (1 page)
28 February 2004	Full accounts made up to 31 December 2003 (14 pages)
28 February 2004	Full accounts made up to 31 December 2003 (14 pages)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 18/01/03; full list of members (8 pages)
12 June 2003	Return made up to 18/01/03; full list of members (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: benson house 31 london road reigate surrey RH2 9SS (1 page)
12 December 2001	Registered office changed on 12/12/01 from: benson house 31 london road reigate surrey RH2 9SS (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Particulars of mortgage/charge (15 pages)
5 September 2001	Particulars of mortgage/charge (15 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (16 pages)
1 May 2001	Full accounts made up to 31 December 2000 (16 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 18/01/01; full list of members (7 pages)
20 February 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: benson house 23/25 bell street reigate surrey RH2 7AD (1 page)
10 March 2000	Registered office changed on 10/03/00 from: benson house 23/25 bell street reigate surrey RH2 7AD (1 page)
25 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 18/01/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 30 September 1999 (18 pages)
16 November 1999	Full accounts made up to 30 September 1999 (18 pages)
28 April 1999	Full accounts made up to 30 September 1998 (16 pages)
28 April 1999	Full accounts made up to 30 September 1998 (16 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
9 March 1999	Return made up to 18/01/99; full list of members (8 pages)
9 March 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
21 July 1998	Particulars of mortgage/charge (11 pages)
21 July 1998	Particulars of mortgage/charge (11 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 63 high street crawley west sussex RH10 1BQ (1 page)
17 July 1998	Registered office changed on 17/07/98 from: bevis mark house 24 bevis marks london EC3A 7NR (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: bevis mark house 24 bevis marks london EC3A 7NR (1 page)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 63 high street crawley west sussex RH10 1BQ (1 page)
16 July 1998	Declaration of assistance for shares acquisition (8 pages)
16 July 1998	Memorandum and Articles of Association (5 pages)
16 July 1998	Memorandum and Articles of Association (5 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Declaration of assistance for shares acquisition (8 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Return made up to 18/01/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 September 1997 (15 pages)
23 January 1998	Return made up to 18/01/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 September 1997 (15 pages)
10 February 1997	Return made up to 18/01/97; no change of members (4 pages)
10 February 1997	Return made up to 18/01/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 30 September 1996 (17 pages)
7 January 1997	Full accounts made up to 30 September 1996 (17 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 246 bishopsgate london EC2M 4PA (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
14 February 1996	Full accounts made up to 30 September 1995 (15 pages)
14 February 1996	Full accounts made up to 30 September 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 October 1980	Certificate of incorporation (1 page)
15 October 1980	Incorporation (16 pages)
15 October 1980	Certificate of incorporation (1 page)
15 October 1980	Incorporation (16 pages)
15 October 1980	Certificate of incorporation (2 pages)
15 October 1980	Certificate of incorporation (1 page)

Benson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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