| Company Name | Benedict (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048414 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 9 June 2009 (14 years, 11 months ago) |
| Previous Name | Harry (Pret) Mason Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Benedict Warner |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canonbury Road London N1 2DG |
| Director Name | Jonathan Warner |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | Lollingdon House Lollingdon Cottages Westfield Road Cholsey Wallingford Oxfordshire OX10 9LS |
| Secretary Name | Benedict Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canonbury Road London N1 2DG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 26 Saint Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 December 2008 | Return made up to 17/04/08; full list of members (10 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 August 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 17 July 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 23 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 June 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 30 June 2003 | Registered office changed on 30/06/03 from: second floor 47 farringdon road london EC1M 3JB (1 page) |
| 1 May 2003 | Return made up to 21/04/03; full list of members
|
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 3 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 30 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 28-30 st.johns square london EC1M 4DN (1 page) |
| 13 May 1999 | Return made up to 21/04/99; full list of members
|
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 6 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 23 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 12 December 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 12 December 1996 | £ nc 1000/20000 26/11/96 (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 October 1995 | Company name changed harry (pret) mason LIMITED\certificate issued on 13/10/95 (4 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Incorporation (18 pages) |