Company NameBenton International (UK) Limited
Company StatusDissolved
Company Number02144027
CategoryPrivate Limited Company
Incorporation Date1 July 1987(35 years ago)
Dissolution Date12 January 1999 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Benton
Date of BirthAugust 1942 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 1990(3 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 12 January 1999)
RoleConsultant
Correspondence Address2601 Air Port Drive Suite 370
Torkance California 90505
United States
Director NameMr Piers Edward Harley
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1990(3 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 12 January 1999)
RoleConsultant
Correspondence AddressPednor Ridge Little Pednor
Chesham
Bucks
HP5 2SZ
Secretary NameGillian Alleyne
NationalityBritish
StatusClosed
Appointed30 August 1996(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressWestminster House South Park
Gerrards Cross
Buckinghamshire
SL9 8HH
Secretary NameMrs Jasmine Ann Harley
NationalityBritish
StatusResigned
Appointed30 November 1990(3 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 April 1996)
RoleCompany Director
Correspondence AddressPednor Ridge Little Pednor
Chesham
Bucks
HP5 2SZ

Location

Registered Address18th Floor,St Alphage House
2 Fore Street
London
EC2Y 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
12 August 1998Application for striking-off (1 page)
4 April 1997Return made up to 31/12/96; no change of members (4 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997New secretary appointed (2 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
24 April 1996Secretary resigned (1 page)
22 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
4 April 1995Return made up to 31/12/94; full list of members (6 pages)