| Company Name | Benton International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144027 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 10 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Benton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 1990(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 January 1999) |
| Role | Consultant |
| Correspondence Address | 2601 Air Port Drive Suite 370 Torkance California 90505 United States |
| Director Name | Mr Piers Edward Harley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 January 1999) |
| Role | Consultant |
| Correspondence Address | Pednor Ridge Little Pednor Chesham Bucks HP5 2SZ |
| Secretary Name | Gillian Alleyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Westminster House South Park Gerrards Cross Buckinghamshire SL9 8HH |
| Secretary Name | Mrs Jasmine Ann Harley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | Pednor Ridge Little Pednor Chesham Bucks HP5 2SZ |
Location
| Registered Address | 18th Floor,St Alphage House 2 Fore Street London EC2Y 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1998 | Application for striking-off (1 page) |
| 4 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 April 1996 | Secretary resigned (1 page) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |