Benefitco Limited

02714168

Company Name	Benefitco Limited
Directors	Richard Edward Cockton and Elizabeth Maureen Brannagan
Company Status	Dissolved
Company Number	02714168
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Correspondence Address	78 Cotton Avenue Westcott Park Acton London W3 6YF

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Current
Appointed	30 June 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(2 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Robert John Baldwin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1994)
Role	Human Resources Director
Correspondence Address	The White House High Street Sonning On Thames Berkshire RG8 7HA

Director Name	John Charles Bender
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	27 West 67th St Apt 4fe New York Ny 10023 Foreign

Director Name	David Shaffer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1994)
Role	Executive
Correspondence Address	1483 Ponus Ridge Road New Canaan Ct 06840 Foreign

Secretary Name	Robert John Baldwin
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	The White House High Street Sonning On Thames Berkshire RG8 7HA

Director Name	Larry Gene Honeywell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1993)
Role	President Official Airline Guides
Correspondence Address	134 Briarwood Avenue Old Brook Illinois 60521 Foreign

Director Name	Jeffrey Ira Goldstein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1995)
Role	Company Director
Correspondence Address	2289 Bedford Street Apartment 6-A9 Stamford Conneticut 06905

Director Name	William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1995)
Role	Senior Vice President
Correspondence Address	55 Brundige Drive Goldens Bridge New York 10526

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 June 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 October 2000	Dissolved (1 page)
10 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2000	Liquidators statement of receipts and payments (6 pages)
9 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 1999	Statement of affairs (4 pages)
9 July 1999	Appointment of a voluntary liquidator (1 page)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
23 April 1997	Return made up to 31/03/97; full list of members (8 pages)
23 April 1996	Return made up to 31/03/96; no change of members (6 pages)
30 June 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned (8 pages)

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