Company NameBentons Limited
Company StatusDissolved
Company Number03159532
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 2 months ago)
Dissolution Date2 December 1997 (26 years, 5 months ago)
Previous NameShortorder Limited

Directors

Director NameAnthony Paul Benton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 02 December 1997)
RoleTaxi Proprietor
Correspondence Address3 Acacia Grove
West Dulwich
London
SE21 8ER
Director NameHenry James Benton
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 02 December 1997)
RoleGarage Proprietor
Correspondence Address44 Pickhurst Lane
Hayes
Bromley
Kent
BR2 7JF
Secretary NameAnthony Paul Benton
NationalityBritish
StatusClosed
Appointed08 March 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 02 December 1997)
RoleTaxi Proprietor
Correspondence Address3 Acacia Grove
West Dulwich
London
SE21 8ER
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address66 Streatham Hill
London
SW2 4RD
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
25 October 1996Accounting reference date notified as 31/03 (1 page)
27 March 1996Registered office changed on 27/03/96 from: regis house 134 percival road enfield.middlesex. EN1 1QU. (1 page)
27 March 1996New director appointed (2 pages)
27 March 1996Secretary resigned (2 pages)
27 March 1996Director resigned (2 pages)
27 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 March 1996New secretary appointed;new director appointed (2 pages)
27 March 1996£ nc 100/100000 08/03/96 (1 page)
22 March 1996S-div 08/03/96 (1 page)
22 March 1996Memorandum and Articles of Association (5 pages)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 March 1996Company name changed shortorder LIMITED\certificate issued on 18/03/96 (2 pages)
15 February 1996Incorporation (17 pages)