Benera Limited

Company Name	Benera Limited
Company Status	Dissolved
Company Number	03247740
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2000)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	10 September 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 205 Moghul House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000	First Gazette notice for voluntary strike-off (1 page)
5 June 2000	Application for striking-off (1 page)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999	Secretary's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
23 September 1998	Return made up to 10/09/98; no change of members (4 pages)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 175 regent street bell house london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
26 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 October 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	New director appointed (9 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
27 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 April 1997	Ad 15/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (3 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (4 pages)
18 December 1996	Nc inc already adjusted 10/09/96 (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 September 1996	Incorporation (17 pages)

Benera Limited

Business Activity

Directors

Location

Accounts

Filing History

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