Company NameBenchstone Nominees Limited
Company StatusDissolved
Company Number01789292
CategoryPrivate Limited Company
Incorporation Date6 February 1984(40 years, 2 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

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

Directors

Director NameMr Mark Anthony Walker
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 08 April 1997)
RoleFinancial Consultant
Correspondence AddressInworth Grange
Tiptree
Essex
CO5 0QQ
Secretary NameVernon John Harvey
NationalityBritish
StatusClosed
Appointed25 January 1994(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 08 April 1997)
RoleSecretary
Correspondence Address31 Stakepiece Road
Royston
Hertfordshire
SG8 9DN
Director NameMrs Diana Valerie Eileen Munday
Date of BirthAugust 1935 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwifts Garden Cake Bridge Lane
Chelsworth
Ipswich
Suffolk
IP7 7JA
Director NameRichard Stevens
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 7 months after company formation)
Appointment Duration4 years (resigned 16 October 1995)
RoleFinancial Consultant
Correspondence Address18 Victoria Chambers
Paul Street
London
EC2A 4ED
Secretary NameMrs Diana Valerie Eileen Munday
NationalityEnglish
StatusResigned
Appointed30 September 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwifts Garden Cake Bridge Lane
Chelsworth
Ipswich
Suffolk
IP7 7JA
Secretary NameGuy Whiting Walker
NationalityBritish
StatusResigned
Appointed29 January 1993(8 years, 12 months after company formation)
Appointment Duration12 months (resigned 25 January 1994)
RoleCompany Director
Correspondence AddressFriar Tuck Alan See Moorings
Lower Mall Hammersmith
London
W6 9DJ

Location

Registered Address2 Wardrobe Place
London
EC4V 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 April 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 November 1995Director resigned (2 pages)
6 July 1995Full accounts made up to 30 September 1994 (6 pages)
6 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)