Benworth Group Plc

Company Name	Benworth Group Plc
Company Status	Dissolved
Company Number	02635103
Category	Public Limited Company
Incorporation Date	5 August 1991(32 years, 8 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Bidmoney Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(5 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 January 1997(5 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Richard John Clarke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	6 Woodlands Avenue Rayleigh Essex SS6 7RD

Director Name	Robert Owen Peter Dobereiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	4 Greenlands Platt Sevenoaks Kent TN15 8LL

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	John Lindebringhs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	10 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr David Phillip McErlain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Director Name	Neil John Redding
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Summerhill The Hillside Pratts Bottom Kent BR6 7SD

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	James William Goodrum
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1995)
Role	Sales Director
Correspondence Address	67 Wickham Hill Hurst Pierpoint W Sussex BN6 9NR

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Director/Company Secretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	77 Marshfield Road Chippenham Wiltshire SN15 1JR

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009	Accounts made up to 31 March 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 05/08/09; full list of members (5 pages)
20 August 2009	Return made up to 05/08/09; full list of members (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 April 2009	Accounts made up to 30 September 2008 (7 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 August 2008	Return made up to 05/08/08; no change of members (4 pages)
19 August 2008	Return made up to 05/08/08; no change of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
20 August 2007	Return made up to 05/08/07; full list of members (5 pages)
20 August 2007	Return made up to 05/08/07; full list of members (5 pages)
20 November 2006	Accounts made up to 30 September 2006 (6 pages)
20 November 2006	Accounts made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 05/08/06; full list of members (5 pages)
22 August 2006	Return made up to 05/08/06; full list of members (5 pages)
10 November 2005	Accounts made up to 30 September 2005 (6 pages)
10 November 2005	Accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 05/08/05; full list of members (5 pages)
15 August 2005	Return made up to 05/08/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 05/08/04; full list of members (5 pages)
9 August 2004	Return made up to 05/08/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
28 August 2003	Return made up to 05/08/03; full list of members (5 pages)
28 August 2003	Return made up to 05/08/03; full list of members (5 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
10 August 2002	Return made up to 05/08/02; full list of members (5 pages)
10 August 2002	Return made up to 05/08/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
9 August 2001	Return made up to 05/08/01; full list of members (5 pages)
9 August 2001	Return made up to 05/08/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
16 August 2000	Return made up to 05/08/00; full list of members (11 pages)
16 August 2000	Return made up to 05/08/00; full list of members (11 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
2 September 1999	Return made up to 05/08/99; full list of members (11 pages)
2 September 1999	Return made up to 05/08/99; full list of members (11 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
20 August 1998	Return made up to 05/08/98; full list of members (5 pages)
20 August 1998	Return made up to 05/08/98; full list of members (5 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
27 July 1998	Return made up to 31/05/98; full list of members (5 pages)
27 July 1998	Return made up to 31/05/98; full list of members (5 pages)
20 July 1998	Location of debenture register (1 page)
20 July 1998	Location of register of members (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Location of register of members (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Location of debenture register (1 page)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro idn (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro idn (1 page)
3 October 1997	Return made up to 05/08/97; no change of members (4 pages)
3 October 1997	Return made up to 05/08/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 September 1996 (7 pages)
2 May 1997	Full accounts made up to 30 September 1996 (7 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
9 September 1996	Return made up to 05/08/96; full list of members (6 pages)
9 September 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Return made up to 05/08/95; full list of members (6 pages)
6 September 1995	Return made up to 05/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Benworth Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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