Company NameBensmere Systems Limited
Company StatusDissolved
Company Number02507143
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 10 months ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameCathrine Marie Lucy Jones
NationalityBritish
StatusClosed
Appointed31 May 1992(2 years after company formation)
Appointment Duration8 years, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address11 Birch Close
Broom
Biggleswade
Bedfordshire
SG18 9NR
Director NameMarcus Kilby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2000(10 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 20 March 2001)
RoleLandscape Gardener
Correspondence Address11 Birch Close
Broom
Biggleswade
Bedfordshire
SG18 9NR
Director NameNicholas David Jones
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(2 years after company formation)
Appointment Duration7 years, 9 months (resigned 06 March 2000)
RoleComputer Consultant
Correspondence Address11 Birch Close
Broom
Biggleswade
Bedfordshire
SG18 9NR

Location

Registered Address241-243 Baker Street
London
NW1 6XE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000First Gazette notice for compulsory strike-off (1 page)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
7 September 1999Full accounts made up to 31 July 1998 (10 pages)
1 July 1999Return made up to 31/05/99; full list of members (5 pages)
9 June 1998Secretary's particulars changed (1 page)
9 June 1998Director's particulars changed (1 page)
2 March 1998Full accounts made up to 31 July 1997 (10 pages)
23 February 1998Full accounts made up to 31 July 1996 (10 pages)
2 June 1997Return made up to 31/05/97; full list of members (5 pages)
18 October 1996Accounts for a small company made up to 31 July 1995 (10 pages)
4 July 1996Full accounts made up to 31 July 1994 (10 pages)
27 June 1996Return made up to 31/05/96; full list of members (5 pages)
28 February 1996Director's particulars changed (1 page)
28 February 1996Secretary's particulars changed (1 page)
15 June 1995Return made up to 31/05/95; full list of members (6 pages)