Company NameB.E.N. Management Limited
Company StatusDissolved
Company Number01949401
CategoryPrivate Limited Company
Incorporation Date24 September 1985(36 years, 11 months ago)
Dissolution Date21 January 2014 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Alfred Newman
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(6 years, 4 months after company formation)
Appointment Duration21 years, 11 months (closed 21 January 2014)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Rosebank
Holyport Road
London
SW6 6LG
Secretary NameMrs Karen Rose Newman
NationalityBritish
StatusClosed
Appointed12 February 1993(7 years, 4 months after company formation)
Appointment Duration20 years, 11 months (closed 21 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20
Rosebank Holyport Road Fulham
London
SW6 6LG
Director NameMrs Karen Rose Newman
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(12 years, 2 months after company formation)
Appointment Duration16 years, 1 month (closed 21 January 2014)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20
Rosebank Holyport Road Fulham
London
SW6 6LG
Director NameMrs Elizabeth Mary Newman
Date of BirthMay 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1987(1 year, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 16 December 1997)
RoleCompany Director
Correspondence Address6 York House
Upper Montagu Street
London
W1H 1FR
Secretary NameMr Michael Angelo Cassoni
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 February 1993)
RoleCompany Director
Correspondence Address36 Meridan Court
Chelsea Manor Street
London
Sw3

Location

Registered AddressRussell House 140
High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

2 at £1York Investments Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
27 September 2013Application to strike the company off the register (3 pages)
27 September 2013Application to strike the company off the register (3 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
(5 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009Registered office changed on 22/07/2009 from premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
22 July 2009Registered office changed on 22/07/2009 from premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
16 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008Accounts made up to 31 December 2007 (1 page)
14 October 2008Return made up to 29/09/08; full list of members (4 pages)
14 October 2008Return made up to 29/09/08; full list of members (4 pages)
22 April 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
22 April 2008Accounts made up to 31 December 2006 (1 page)
13 November 2007Return made up to 29/09/07; full list of members (2 pages)
13 November 2007Return made up to 29/09/07; full list of members (2 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006Return made up to 29/09/06; full list of members (7 pages)
7 November 2006Accounts made up to 31 December 2005 (1 page)
7 November 2006Return made up to 29/09/06; full list of members (7 pages)
16 December 2005Return made up to 29/09/05; full list of members (7 pages)
16 December 2005Return made up to 29/09/05; full list of members (7 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005Accounts made up to 31 December 2003 (1 page)
24 June 2005Accounts made up to 31 December 2004 (1 page)
21 September 2004Return made up to 29/09/04; full list of members (7 pages)
21 September 2004Return made up to 29/09/04; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003Accounts made up to 31 December 2002 (1 page)
30 October 2003Return made up to 29/09/03; full list of members (7 pages)
30 October 2003Return made up to 29/09/03; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002Accounts made up to 31 December 2001 (1 page)
16 October 2002Return made up to 29/09/02; full list of members (7 pages)
16 October 2002Return made up to 29/09/02; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001Return made up to 29/09/01; full list of members (6 pages)
9 October 2001Return made up to 29/09/01; full list of members (6 pages)
15 March 2001Return made up to 29/09/99; no change of members (6 pages)
15 March 2001Registered office changed on 15/03/01 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
15 March 2001Return made up to 29/09/99; no change of members (6 pages)
15 March 2001Registered office changed on 15/03/01 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
30 January 2001Auditor's resignation (1 page)
30 January 2001Return made up to 14/10/00; full list of members (6 pages)
30 January 2001Auditor's resignation (1 page)
30 January 2001Return made up to 14/10/00; full list of members (6 pages)
29 January 2001Registered office changed on 29/01/01 from: 43 dartmouth hill greenwich london SE10 8AJ (1 page)
29 January 2001Registered office changed on 29/01/01 from: 43 dartmouth hill greenwich london SE10 8AJ (1 page)
26 October 2000Registered office changed on 26/10/00 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
26 October 2000Registered office changed on 26/10/00 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
18 August 2000Return made up to 14/10/99; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 2000Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 August 2000Return made up to 14/10/99; full list of members (6 pages)
18 August 2000Accounts made up to 31 December 1999 (3 pages)
18 August 2000Accounts made up to 31 December 1998 (3 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
27 May 1998Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page)
27 May 1998Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page)
30 December 1997Director resigned (2 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Director resigned (1 page)
30 December 1997New director appointed (2 pages)
3 December 1997Return made up to 14/10/97; no change of members (4 pages)
3 December 1997Return made up to 14/10/97; no change of members (4 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 August 1997Accounts for a small company made up to 31 December 1995 (4 pages)
20 August 1997Accounts for a small company made up to 31 December 1995 (4 pages)
27 November 1996Accounts for a small company made up to 31 December 1994 (4 pages)
27 November 1996Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1996Return made up to 14/10/96; no change of members (4 pages)
24 October 1996Return made up to 14/10/96; no change of members (4 pages)
14 November 1995Return made up to 14/10/95; full list of members (6 pages)
14 November 1995Return made up to 14/10/95; full list of members (6 pages)
29 August 1995Registered office changed on 29/08/95 from: tennyson house 159-163 great portland street london W1N 5FD (1 page)
29 August 1995Registered office changed on 29/08/95 from: tennyson house 159-163 great portland street london W1N 5FD (1 page)
9 April 1995Accounts for a small company made up to 31 December 1993 (5 pages)
9 April 1995Accounts for a small company made up to 31 December 1993 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
20 July 1994Accounts for a small company made up to 31 December 1992 (4 pages)
20 July 1994Accounts for a small company made up to 31 December 1992 (4 pages)
3 March 1993Accounts for a small company made up to 31 December 1991 (4 pages)
3 March 1993Accounts for a small company made up to 31 December 1991 (4 pages)
13 October 1992Accounts for a small company made up to 31 December 1990 (4 pages)
13 October 1992Accounts for a small company made up to 31 December 1990 (4 pages)
28 November 1991Accounts for a small company made up to 31 December 1988 (4 pages)
28 November 1991Accounts for a small company made up to 31 December 1988 (4 pages)
24 September 1985Incorporation (15 pages)
24 September 1985Incorporation (15 pages)