| Company Name | Benchbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477700 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 2 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Fj Management Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2002(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 September 2006) |
| Correspondence Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2002(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 September 2006) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
| Director Name | Angelo Bonanata |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 December 2002) |
| Role | Accountant |
| Correspondence Address | 17 Avenue De L Annonciade Monte Carlo Mc98000 |
| Director Name | Mr Silvio Perlino |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 February 2001) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 5bis Avenue Princesse Alice Monte Carlo Mc 98000 |
| Secretary Name | Angelo Bonanata |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 1992(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 December 2002) |
| Role | Accountant |
| Correspondence Address | 17 Avenue De L Annonciade Monte Carlo Mc98000 |
| Director Name | Walter William Keith Jones |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 December 2002) |
| Role | Engineering Consultant |
| Correspondence Address | 6 Gratton Terrace Cricklewood London NW2 6QE |
Location
| Registered Address | 3 Limpsfield Road Croydon Surrey CR2 9LA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754,073 |
| Current Liabilities | £36,275 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2006 | Application for striking-off (1 page) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 January 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 23 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 13 March 2004 | Return made up to 06/03/04; full list of members
|
| 20 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 2 April 2003 | Return made up to 06/03/03; full list of members
|
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 10 london mews london W2 1HY (1 page) |
| 8 January 2003 | Secretary resigned;director resigned (1 page) |
| 8 January 2003 | New director appointed (3 pages) |
| 10 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (3 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 April 1999 | Return made up to 06/03/99; no change of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 16 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 25 March 1997 | Return made up to 06/03/97; full list of members (8 pages) |
| 28 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 13 March 1995 | Return made up to 06/03/95; no change of members (8 pages) |
| 6 March 1990 | Incorporation (15 pages) |