Michael Benn (Distribution) Limited

Company Name	Michael Benn (Distribution) Limited
Company Status	Dissolved
Company Number	02361238
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	26 November 2002 (21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 June 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 November 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	07 June 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 November 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 June 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 November 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mrs Margery Winifred Benn
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 1995)
Role	Director/Co Secretary
Correspondence Address	Hadlow House The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	Mr David Michael Benn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadlow House The Spinney Wetherby West Yorkshire LS22 6SH

Secretary Name	Mrs Margery Winifred Benn
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Hadlow House The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	Phillip John Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	16 Badgerwood Glade Wetherby West Yorkshire LS22 7XR

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Mr Paul William McFarland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	127 Goldhawk Road London W12 8EN

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 1999)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Mr Patrick Rupert Cooper Stewart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 137 West End Lane London NW6 2PH

Secretary Name	Mr Patrick Rupert Cooper Stewart
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 137 West End Lane London NW6 2PH

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Robert Sherston Carpenter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Secretary Name	Robert Sherston Carpenter
Nationality	British
Status	Resigned
Appointed	22 October 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
30 May 2002	Director's particulars changed (1 page)
9 May 2002	Application for striking-off (1 page)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 March 2002	Return made up to 15/03/02; full list of members (7 pages)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 May 2001	Return made up to 15/03/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
24 March 2000	Return made up to 15/03/00; full list of members (7 pages)
21 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/07/99 (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 July 1999	Location of register of directors' interests (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of debenture register (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 210 old street london EC1V 9UN (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
11 June 1999	Return made up to 15/03/99; full list of members (11 pages)
11 June 1999	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Auditor's resignation (1 page)
12 May 1998	Return made up to 15/03/98; full list of members (7 pages)
23 March 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Director resigned (1 page)
3 August 1996	New director appointed (2 pages)
16 July 1996	Accounting reference date shortened from 13/03/96 to 31/12/95 (1 page)
17 May 1996	Return made up to 15/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1996	Full accounts made up to 13 March 1995 (12 pages)
23 May 1995	Return made up to 15/03/95; full list of members (8 pages)
30 March 1995	Accounting reference date shortened from 31/03 to 13/03 (1 page)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
22 March 1995	Auditor's resignation (2 pages)
22 March 1995	Auditor's resignation (2 pages)

Michael Benn (Distribution) Limited

Business Activity

Directors

Location

Accounts

Filing History

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