Benenden
Cranbrook
Kent
TN17 4LE
Director Name | Mr Fergus Mary O'Donovan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 20 years (closed 14 September 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 21 Orchard Road Bromley Kent BR1 2PR |
Secretary Name | Mr John William Burbage |
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Nationality | British |
Status | Closed |
Appointed | 17 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 20 years (closed 14 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scullsgate Cottage Benenden Cranbrook Kent TN17 4LE |
Registered Address | 1st Floor 43 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £10,000 |
Net Worth | £2,111,381 |
Cash | £1,988,529 |
Current Liabilities | £17,603 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (6 pages) |
14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (6 pages) |
14 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (6 pages) |
14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (6 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 4 March 2011 (13 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (13 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 4 March 2011 (13 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (13 pages) |
12 March 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 12 March 2010 (2 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 March 2010 (2 pages) |
12 March 2010 | Declaration of solvency (4 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Appointment of a voluntary liquidator (1 page) |
12 March 2010 | Appointment of a voluntary liquidator (1 page) |
12 March 2010 | Declaration of solvency (4 pages) |
28 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
28 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
30 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
30 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
29 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
16 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
16 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
18 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
18 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
5 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 February 2004 | Accounting reference date extended from 29/03/04 to 31/03/04 (1 page) |
5 February 2004 | Accounting reference date extended from 29/03/04 to 31/03/04 (1 page) |
6 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
8 August 2003 | Full accounts made up to 29 March 2003 (14 pages) |
8 August 2003 | Full accounts made up to 29 March 2003 (14 pages) |
26 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
26 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
8 September 2002 | Total exemption full accounts made up to 29 March 2002 (11 pages) |
8 September 2002 | Total exemption full accounts made up to 29 March 2002 (11 pages) |
27 September 2001 | Return made up to 17/09/01; full list of members (5 pages) |
27 September 2001 | Return made up to 17/09/01; full list of members (5 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
18 July 2001 | Total exemption full accounts made up to 29 March 2001 (12 pages) |
18 July 2001 | Total exemption full accounts made up to 29 March 2001 (12 pages) |
22 November 2000 | Full accounts made up to 29 March 2000 (11 pages) |
22 November 2000 | Full accounts made up to 29 March 2000 (11 pages) |
20 October 2000 | Return made up to 17/09/00; full list of members (9 pages) |
20 October 2000 | Return made up to 17/09/00; full list of members (9 pages) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 1999 | Return made up to 17/09/99; no change of members (4 pages) |
15 November 1999 | Return made up to 17/09/99; no change of members (4 pages) |
11 August 1999 | Full accounts made up to 29 March 1999 (13 pages) |
11 August 1999 | Full accounts made up to 29 March 1999 (13 pages) |
25 September 1998 | Return made up to 17/09/98; no change of members (5 pages) |
25 September 1998 | Return made up to 17/09/98; no change of members (5 pages) |
23 September 1998 | Full accounts made up to 29 March 1998 (13 pages) |
23 September 1998 | Full accounts made up to 29 March 1998 (13 pages) |
7 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
7 August 1997 | Full accounts made up to 29 March 1997 (12 pages) |
7 August 1997 | Full accounts made up to 29 March 1997 (12 pages) |
30 September 1996 | Return made up to 17/09/96; no change of members
|
30 September 1996 | Return made up to 17/09/96; no change of members (6 pages) |
21 July 1996 | Full accounts made up to 29 March 1996 (11 pages) |
21 July 1996 | Full accounts made up to 29 March 1996 (11 pages) |
25 October 1995 | Return made up to 17/09/95; no change of members (8 pages) |
25 October 1995 | Return made up to 17/09/95; no change of members (6 pages) |
7 September 1995 | Full accounts made up to 29 March 1995 (11 pages) |
7 September 1995 | Full accounts made up to 29 March 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
12 February 1986 | Company name changed\certificate issued on 12/02/86 (2 pages) |
12 February 1986 | Company name changed\certificate issued on 12/02/86 (2 pages) |
4 February 1986 | Certificate of incorporation (1 page) |
4 February 1986 | Certificate of incorporation (1 page) |