| Company Name | Benrock Developments Limited |
|---|---|
| Directors | Bernadette Neville and Philippa Wylie |
| Company Status | Dissolved |
| Company Number | 02950193 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
Directors
| Director Name | Bernadette Neville |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Restaurateur |
| Correspondence Address | Flat 4 69 Inverness Terrace Bayswater London W2 |
| Director Name | Philippa Wylie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 04 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Restaurateur |
| Correspondence Address | Flat 4 69 Inverness Terrace Bayswater London W2 |
| Secretary Name | Bernadette Neville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | Flat 4 69 Inverness Terrace Bayswater London W2 |
| Director Name | Vivienne Hayman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 February 1995) |
| Role | Production Manager |
| Correspondence Address | 42 Powis Square London W11 2AX |
| Director Name | Ashley Howard Sumner |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 February 1995) |
| Role | Restaurateur |
| Correspondence Address | 42 Powis Square London W11 2AX |
| Secretary Name | Vivienne Hayman |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 February 1995) |
| Role | Production Manager |
| Correspondence Address | 42 Powis Square London W11 2AX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Offices Of Valentines & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 September 1997 | Dissolved (1 page) |
|---|---|
| 30 June 1997 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 March 1996 | Resolutions
|
| 16 March 1995 | Director resigned (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |