Company NameBenham Contracts Limited
Company StatusDissolved
Company Number03269025
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 6 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCraig Keith Tuffery
Date of BirthJune 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 January 1997(3 months after company formation)
Appointment Duration2 years, 6 months (closed 03 August 1999)
RoleAccounts Clerk
Correspondence Address2a Shillingfton Old School
181 Este Road
London
SW11 2TB
Secretary NameKylie Dionne Solomon
NationalityNew Zealander
StatusClosed
Appointed24 January 1997(3 months after company formation)
Appointment Duration2 years, 6 months (closed 03 August 1999)
RoleAccounts Clerk
Correspondence Address2a Shillington Old School
London
SW11 2TB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2a Shillington Old School
181 Este Road
London
SW11 2TB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
7 July 1998Compulsory strike-off action has been discontinued (1 page)
6 July 1998Return made up to 25/10/97; full list of members (6 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New secretary appointed (2 pages)
5 June 1998Registered office changed on 05/06/98 from: suite 15182 72 new bond street london W1Y 9DD (1 page)
2 June 1998First Gazette notice for compulsory strike-off (1 page)
28 January 1997Secretary resigned (1 page)
28 January 1997Director resigned (1 page)
25 October 1996Incorporation (26 pages)