| Company Name | B.E.N. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949401 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Alfred Newman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(6 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 21 January 2014) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Rosebank Holyport Road London SW6 6LG |
| Secretary Name | Mrs Karen Rose Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1993(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Rosebank Holyport Road Fulham London SW6 6LG |
| Director Name | Mrs Karen Rose Newman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 21 January 2014) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Rosebank Holyport Road Fulham London SW6 6LG |
| Director Name | Mrs Elizabeth Mary Newman |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1987(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 6 York House Upper Montagu Street London W1H 1FR |
| Secretary Name | Mr Michael Angelo Cassoni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 February 1993) |
| Role | Company Director |
| Correspondence Address | 36 Meridan Court Chelsea Manor Street London Sw3 |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | York Investments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 16 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 April 2008 | Accounts made up to 31 December 2006 (1 page) |
| 13 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 7 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 16 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 24 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 June 2005 | Accounts made up to 31 December 2003 (1 page) |
| 21 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 30 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 16 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 29/09/99; no change of members (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 15 March 2001 | Return made up to 29/09/99; no change of members (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 30 January 2001 | Auditor's resignation (1 page) |
| 30 January 2001 | Auditor's resignation (1 page) |
| 30 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 43 dartmouth hill greenwich london SE10 8AJ (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 43 dartmouth hill greenwich london SE10 8AJ (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 18 August 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 18 August 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 18 August 2000 | Accounts made up to 31 December 1998 (3 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 25 station road new barnet hertfordshire EN5 1PH (1 page) |
| 30 December 1997 | Director resigned (2 pages) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 14 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: tennyson house 159-163 great portland street london W1N 5FD (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: tennyson house 159-163 great portland street london W1N 5FD (1 page) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 20 July 1994 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 20 July 1994 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 3 March 1993 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 3 March 1993 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 13 October 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 13 October 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 28 November 1991 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 28 November 1991 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 24 September 1985 | Incorporation (15 pages) |
| 24 September 1985 | Incorporation (15 pages) |