Benpark Properties Limited

Company Name	Benpark Properties Limited
Company Status	Dissolved
Company Number	01933606
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Akers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(15 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gladstone Avenue Feltham Middlesex TW14 9LL

Secretary Name	Mrs Barbara Vera Akers
Nationality	British
Status	Closed
Appointed	09 February 2001(15 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gladstone Avenue Feltham Middlesex TW14 9LL

Director Name	Christine Lesley Macorison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Director Name	John Stuart Macorison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Secretary Name	John Stuart Macorison
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Director Name	Susan Margaret Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2001)
Role	Private Secretary
Correspondence Address	El Paraiso Camide S'Aljup 13 Trabaluger Circular Mao Menorca Spain

Secretary Name	Vanessa Jayne Buckley
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2001)
Role	Regional Education Director
Country of Residence	England
Correspondence Address	Canterbury Croft 1 Minster Close Greetland Halifax West Yorkshire HX4 8QW

Location

Registered Address	14 Gladstone Avenue Feltham Middlesex TW14 9LL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (4 pages)
5 October 2015	Application to strike the company off the register (4 pages)
26 June 2013	Restoration by order of the court (3 pages)
26 June 2013	Restoration by order of the court (3 pages)
28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
23 March 2001	Application for striking-off (1 page)
23 March 2001	Application for striking-off (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 30/11/00; full list of members (6 pages)
9 February 2001	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 5/7 northgate cleckheaton west yorkshire BD19 3HH (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 5/7 northgate cleckheaton west yorkshire BD19 3HH (1 page)
28 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
25 January 2000	Return made up to 30/11/99; full list of members (6 pages)
25 January 2000	Return made up to 30/11/99; full list of members (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
12 January 1999	Return made up to 30/11/98; full list of members (6 pages)
12 January 1999	Return made up to 30/11/98; full list of members (6 pages)
2 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
2 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
16 February 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 January 1997	Return made up to 30/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
26 January 1997	Return made up to 30/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
30 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 February 1996	Return made up to 30/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1996	Return made up to 30/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
25 July 1985	Incorporation (11 pages)
25 July 1985	Incorporation (11 pages)

Benpark Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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