| Company Name | Benjamin And Rodgers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291432 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Dissolution Date | 5 April 2021 (3 years ago) |
| Previous Names | Gracelevel Limited and Benjamin And Rodgers Personnel Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Nigel John Benjamin |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 05 April 2021) |
| Role | Personnel Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Ms Heather Virginia Benjamin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 05 April 2021) |
| Role | Personnel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Secretary Name | Ms Heather Virginia Benjamin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 05 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Harrow On The Hill Harrow Middlesex HA1 3LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.hrodgers.com |
|---|
Location
| Registered Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Nigel John Benjamin 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H.v. Rodgers 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,507 |
| Cash | £73,787 |
| Current Liabilities | £52,931 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2021 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 13 December 2019 | Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 13 December 2019 (1 page) |
| 12 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 December 2019 | Declaration of solvency (5 pages) |
| 12 December 2019 | Resolutions
|
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 May 2018 | Registered office address changed from 52 High Street Harrow on the Hill Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page) |
| 28 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Director's details changed for Heather Virginia Rodgers on 21 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Heather Virginia Rodgers on 21 September 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 April 2013 | Secretary's details changed for Heather Virginia Rodgers on 16 April 2013 (1 page) |
| 17 April 2013 | Secretary's details changed for Heather Virginia Rodgers on 16 April 2013 (1 page) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Company name changed benjamin and rodgers personnel management LIMITED\certificate issued on 09/03/12
|
| 9 March 2012 | Company name changed benjamin and rodgers personnel management LIMITED\certificate issued on 09/03/12
|
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Director's details changed for Heather Virginia Rodgers on 12 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Heather Virginia Rodgers on 12 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Nigel John Benjamin on 12 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Nigel John Benjamin on 12 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Heather Virginia Rodgers on 1 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Heather Virginia Rodgers on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Heather Virginia Rodgers on 1 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Nigel John Benjamin on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Heather Virginia Rodgers on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nigel John Benjamin on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nigel John Benjamin on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Heather Virginia Rodgers on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Secretary's details changed for Heather Virginia Rodgers on 1 December 2009 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Return made up to 12/12/08; no change of members (4 pages) |
| 10 February 2009 | Return made up to 12/12/08; no change of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 30 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 October 2007 | Resolutions
|
| 5 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 April 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 12/12/98; full list of members
|
| 14 October 1999 | Return made up to 12/12/98; full list of members
|
| 13 October 1998 | Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1998 | Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 6 moss close pinner middlesex HA5 3AY (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 6 moss close pinner middlesex HA5 3AY (1 page) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Director resigned (1 page) |
| 7 January 1997 | Company name changed gracelevel LIMITED\certificate issued on 08/01/97 (2 pages) |
| 7 January 1997 | Company name changed gracelevel LIMITED\certificate issued on 08/01/97 (2 pages) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Memorandum and Articles of Association (5 pages) |
| 6 January 1997 | Memorandum and Articles of Association (5 pages) |
| 12 December 1996 | Incorporation (13 pages) |
| 12 December 1996 | Incorporation (13 pages) |