Company NameThe Benson Corporation Limited
Company StatusDissolved
Company Number02497375
CategoryPrivate Limited Company
Incorporation Date30 April 1990(33 years, 12 months ago)
Dissolution Date8 December 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Kenneth James Brown
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 08 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameTerence William Brown
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 08 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSussex Beach Holiday Village
Earnley
Chichester
West Sussex
PO20 7JP
Secretary NameMr Kenneth James Brown
NationalityBritish
StatusClosed
Appointed21 April 1993(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 08 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameJohn Lloyd Williams
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleSolicitor
Correspondence AddressDerigaron
5 Central Avenue
Pinner
Middlesex
HA5 5BT
Secretary NamePhilip Mitchell
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 April 1993)
RoleCompany Director
Correspondence Address41 The Downs
Beacon Hill
Herne Bay
Kent
CT6 6JN

Location

Registered Address46-47 Chancery Lane (4th Flr)
London
WC2A 1BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
2 July 1998Application for striking-off (1 page)
25 June 1998Return made up to 30/04/98; full list of members (6 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1997Return made up to 30/04/97; full list of members (6 pages)
9 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 May 1996Return made up to 30/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 May 1996Full group accounts made up to 31 December 1995 (10 pages)
17 May 1995Return made up to 30/04/95; full list of members (6 pages)
11 April 1995Full group accounts made up to 31 December 1994 (10 pages)