| Company Name | Benyon One Limited |
|---|---|
| Director | Bruce Charles Bossom |
| Company Status | Dissolved |
| Company Number | 02068794 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1986(37 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Bruce Charles Bossom |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales |
| Secretary Name | Mr Kenneth Alan Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
| Director Name | Jeffrey Roger Warren |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 1991(5 years after company formation) |
| Appointment Duration | 4 months (resigned 05 March 1992) |
| Role | Finance Director |
| Correspondence Address | 3 Golden Yard London NW3 6UH |
| Director Name | Mr Kevin John Gregory |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 03 August 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Edward Road Bromley Kent BR1 3NQ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1991 (33 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 10 January 1996 | Dissolved (1 page) |
|---|---|
| 10 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 10 October 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 1995 | Liquidators statement of receipts and payments (10 pages) |