Company NameBenoit Holdings Limited
DirectorsHugh Lawrence Garnham and Mary Louise Garnham
Company StatusDissolved
Company Number02702055
CategoryPrivate Limited Company
Incorporation Date31 March 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Hugh Lawrence Garnham
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleBusiness Management
Country of ResidenceEngland
Correspondence Address10 Lowther Road
Barnes
London
SW13 9ND
Director NameMary Louise Garnham
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleBusiness Management
Correspondence Address10 Lowther Road
London
SW13 9ND
Secretary NameMr Hugh Lawrence Garnham
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleBusiness Management
Country of ResidenceEngland
Correspondence Address10 Lowther Road
Barnes
London
SW13 9ND
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address32 Silsoe House
Park Village East
London
NW1 7QH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 February 1998Dissolved (1 page)
28 November 1997Return of final meeting in a creditors' voluntary winding up (6 pages)
10 September 1997Liquidators statement of receipts and payments (5 pages)
30 April 1997Liquidators statement of receipts and payments (5 pages)
15 October 1996Liquidators statement of receipts and payments (5 pages)
18 April 1996Liquidators statement of receipts and payments (5 pages)
21 March 1995Appointment of a voluntary liquidator (2 pages)
21 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)