| Company Name | Benham House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840933 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Naomi Phillipa Benham Whyte |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Freelance Designer |
| Country of Residence | England |
| Correspondence Address | 22 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE |
| Secretary Name | Kevin Jon Benham Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Naomi Phillipa Benham White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,692 |
| Cash | £2,921 |
| Current Liabilities | £2,151 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2018 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 September 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 7 granard business centre bunns lane mill hill london. NW7 2DQ (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 7 granard business centre bunns lane mill hill london. NW7 2DQ (1 page) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 December 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 December 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 3 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 12 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 21 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 16 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 28 December 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 9 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 12 April 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 12 April 1995 | Full accounts made up to 31 July 1994 (8 pages) |