Benefitsu Corporation UK Ltd

Company Name	Benefitsu Corporation UK Ltd
Director	Stephen Burt
Company Status	Dissolved
Company Number	02744243
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)
Previous Name	Bladerunner Corporation U K Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Burt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(same day as company formation)
Role	Sales Director
Correspondence Address	26a Harcourt Street London W1H 4HW

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Arlette Katrina Minnock
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Operation Director
Correspondence Address	Apartment 11 89 Piccadilly London W1 9HD

Director Name	Arlette Katrina Minnock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Apartment 11 89 Piccadilly London W1 9HD

Director Name	Ralph Henry Williams
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 2001)
Role	Chartered Accountant
Correspondence Address	44 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Ralph Henry Williams
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2001)
Role	Chartered Accountant
Correspondence Address	44 Pine Walk Cobham Surrey KT11 2HJ

Director Name	Barry Morgan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Coverwood House Coverwood Ewhurst Surrey GU6 7NT

Director Name	Mr Alan Organ
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(8 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Station Road Burnham On Crouch Essex CM0 8BQ

Secretary Name	Mr Alan Organ
Nationality	British
Status	Resigned
Appointed	15 February 2001(8 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Station Road Burnham On Crouch Essex CM0 8BQ

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,839
Cash	£437
Current Liabilities	£707,898

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 April 2004	Dissolved (1 page)
30 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2003	Liquidators statement of receipts and payments (8 pages)
13 March 2003	Liquidators statement of receipts and payments (8 pages)
6 September 2002	Liquidators statement of receipts and payments (9 pages)
8 August 2001	Statement of affairs (4 pages)
8 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2001	Appointment of a voluntary liquidator (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 35 piccadilly london, W1V 9PB (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Company name changed bladerunner corporation u k LTD.\certificate issued on 10/01/01 (2 pages)
5 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 May 1998	Return made up to 03/04/98; no change of members (4 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (11 pages)
29 May 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1996	Ad 31/10/96--------- Â£ si 15000@1=15000 Â£ ic 15002/30002 (2 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Accounting reference date extended from 31/10 to 31/03 (1 page)
3 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
25 April 1996	Return made up to 03/04/96; full list of members (8 pages)
5 December 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 November 1995	Ad 31/10/94--------- Â£ si 2500@1 (2 pages)
21 November 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Director resigned (2 pages)

Benefitsu Corporation UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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