Benod Limited

Company Name	Benod Limited
Company Status	Dissolved
Company Number	02719156
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	RIO Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Brunton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(3 years, 3 months after company formation)
Appointment Duration	7 years (closed 08 October 2002)
Role	Company Director
Correspondence Address	10 Cherrydale Road Camberley Surrey GU15 1SR

Director Name	Bandele Olusegun Eroju
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Nigerian
Status	Closed
Appointed	21 September 1995(3 years, 3 months after company formation)
Appointment Duration	7 years (closed 08 October 2002)
Role	Company Director
Correspondence Address	4 Burke House Maysoule Road London SW11 2BY

Director Name	Chief Ebenezer Babaranti Osoba
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Nigerian
Status	Closed
Appointed	21 September 1995(3 years, 3 months after company formation)
Appointment Duration	7 years (closed 08 October 2002)
Role	Company Director
Correspondence Address	51 Bode Thomas Street Palmgrove Ikorodu Road PO Box 6645 PO Box 6645 Marina Lagos Nigeria

Secretary Name	Chief Fola Banjoko
Nationality	British
Status	Closed
Appointed	08 July 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	18 Carter Street Ebute Metta Lagos Nigeria Foreign

Director Name	Crispin Oladipo Idowu
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Nigerian
Status	Closed
Appointed	30 June 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 08 October 2002)
Role	Finance Director
Correspondence Address	18 Oredola Olojo St Ajao Estate Oshodi Lagos Nigeria Foreign

Director Name	Alhaji Ahmed Mohamed
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Nigerian
Status	Closed
Appointed	30 June 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Plot 2004 Block 18 Amuwo Odofin Estate Apapa Lagos Nigeria Foreign

Director Name	Mrs Mary Catherine Kenna George
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1995)
Role	Company Director
Correspondence Address	10 Cherrydale Road Camberley Surrey GU15 1SR

Secretary Name	Lynne Millard
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1995)
Role	Company Director
Correspondence Address	138 Kingsleigh Drive Castle Bromwich Birmingham West Midlands B36 9DY

Secretary Name	Mr David Brunton
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	10 Cherrydale Road Camberley Surrey GU15 1SR

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Ashby House 64 High Street Walton On Thames Surrey KT12 1BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,381
Cash	£33,263
Current Liabilities	£34,646

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
8 July 2001	Return made up to 01/06/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Return made up to 01/06/00; full list of members (7 pages)
18 May 2000	Full accounts made up to 31 December 1998 (9 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
27 April 2000	Return made up to 01/06/99; full list of members (5 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998	Secretary resigned (1 page)
7 October 1998	Return made up to 01/06/98; no change of members (4 pages)
7 October 1998	New secretary appointed (2 pages)
26 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 July 1998	Registered office changed on 21/07/98 from: unit 3 priory court tuscam way camberley surrey GU15 3YX (1 page)
7 November 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
5 July 1997	Return made up to 01/06/97; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
29 July 1996	Registered office changed on 29/07/96 from: bermuda house 45 high street,hampton wick kingston upon thames surrey KT1 4EH (1 page)
28 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
20 July 1995	Return made up to 01/06/95; no change of members (4 pages)

Benod Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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