| Company Name | Benington Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975977 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Dissolution Date | 5 May 1998 (26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Catherine Louise Morris |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 May 1998) |
| Role | Accountant |
| Correspondence Address | Flat 2 18 Oxberry Avenue Fulham London SW6 5SS |
| Director Name | Kevin David Morris |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 May 1998) |
| Role | Accountant |
| Correspondence Address | Flat 2 18 Oxberry Avenue Fulham London SW6 5SS |
| Secretary Name | Catherine Louise Morris |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 May 1998) |
| Role | Accountant |
| Correspondence Address | Flat 2 18 Oxberry Avenue Fulham London SW6 5SS |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Flat 2 18 Oxberry Avenue Fulham London SW6 5SS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 18 November 1997 | Application for striking-off (1 page) |
| 14 November 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 November 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 8 June 1995 | Accounting reference date notified as 31/03 (1 page) |