Company NameBenjamin Rowntree Services Limited
Company StatusDissolved
Company Number03253397
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBenjamin Dawson Rowntree
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1996(same day as company formation)
RoleBusiness Manager
Correspondence AddressThe Chalk Pit 33 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Secretary NameRuth Rowntree
NationalityBritish
StatusClosed
Appointed23 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Chalk Pit 33 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
3 October 2005Application for striking-off (1 page)
1 October 2004Return made up to 23/09/04; full list of members (6 pages)
28 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 June 2004Registered office changed on 28/06/04 from: the chalk pit 33 stratton road beaconsfield bucks HP9 1HR (1 page)
2 October 2003Return made up to 23/09/03; full list of members (6 pages)
9 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2002Return made up to 23/09/02; full list of members (6 pages)
12 April 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001Return made up to 23/09/01; full list of members (6 pages)
12 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
23 November 2000Return made up to 23/09/00; full list of members; amend (6 pages)
27 September 2000Return made up to 23/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
6 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1999Return made up to 23/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 February 1999Accounts for a small company made up to 30 September 1998 (5 pages)
7 October 1998Return made up to 23/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 February 1998Full accounts made up to 30 September 1997 (10 pages)
28 October 1997Return made up to 23/09/97; full list of members (6 pages)
10 October 1996New secretary appointed (2 pages)
10 October 1996New director appointed (2 pages)
9 October 1996Director resigned (1 page)
9 October 1996Secretary resigned (1 page)
8 October 1996Registered office changed on 08/10/96 from: 41 vine street london EC3N 2AA (1 page)
23 September 1996Incorporation (15 pages)