| Company Name | Select Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212640 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1988(36 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Bencom Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Brian William Benn |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 26 August 2014) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastfield House North End Lane Downe Kent BR6 7HG |
| Secretary Name | Anne Benn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | Eastfield House North End Lane Orpington Kent BR6 7HG |
| Secretary Name | Mr Raymond John Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 26 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Prospect Park Southborough Tunbridge Wells Kent TN4 0EQ |
Contact
| Website | www.ltdcommodities.com |
|---|
Location
| Registered Address | Eastfield House North End Lane Downe Kent BR6 7HG |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Darwin |
Shareholders
| 50 at £1 | Anne Benn 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Benn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,409 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members
|
| 21 August 2006 | Return made up to 03/08/06; full list of members
|
| 23 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 19 May 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 3 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 6 September 2002 | Return made up to 03/08/02; full list of members
|
| 6 September 2002 | Return made up to 03/08/02; full list of members
|
| 30 July 2002 | Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page) |
| 29 October 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 10 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 December 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 4 February 1999 | Auditor's resignation (1 page) |
| 4 February 1999 | Auditor's resignation (1 page) |
| 20 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 26 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 20 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 10 June 1996 | Company name changed bencom services LIMITED\certificate issued on 11/06/96 (2 pages) |
| 10 June 1996 | Company name changed bencom services LIMITED\certificate issued on 11/06/96 (2 pages) |
| 31 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 31 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 28 February 1994 (2 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 28 February 1994 (2 pages) |