P.J. Bennett Limited

Company Name	P.J. Bennett Limited
Company Status	Dissolved
Company Number	03333645
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Phillipe John Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(same day as company formation)
Role	Joiner
Correspondence Address	20 Bosville Road Sevenoaks Kent TN13 3JD

Director Name	Geraldine Ruth Irene Bennett
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 03 March 2009)
Role	Retired
Correspondence Address	63 Bosville Drive Sevenoaks Kent TN13 3JB

Secretary Name	Teresa Fitzsimmons
Nationality	British
Status	Closed
Appointed	09 July 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 03 March 2009)
Role	Company Director
Correspondence Address	38 Otford Road Sevenoaks Kent TN14 5DN

Director Name	Lee Ruston
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Surveyor
Correspondence Address	19 Adams Square Bexleyheath Kent DA6 8BX

Secretary Name	Lee Ruston
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Surveyor
Correspondence Address	19 Adams Square Bexleyheath Kent DA6 8BX

Secretary Name	Lindsey Theodora Marchant
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	9 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,699
Cash	£75
Current Liabilities	£251,378

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2008	Liquidators statement of receipts and payments (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
1 April 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
14 March 2007	Liquidators statement of receipts and payments (5 pages)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Statement of affairs (15 pages)
9 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2003	Appointment of a voluntary liquidator (1 page)
26 August 2003	Registered office changed on 26/08/03 from: the lower quarry northdowns business park pilgrims way dunton green sevenoaks kent TN13 2TL (1 page)
6 May 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: 150 high street sevenoaks kent TN13 1XE (1 page)
1 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: ashdown hurrey & co 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
9 January 2002	Auditor's resignation (2 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Return made up to 14/03/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
19 April 1999	Particulars of mortgage/charge (4 pages)
19 April 1999	Particulars of mortgage/charge (7 pages)
12 March 1999	Return made up to 14/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: ashdown hurrey & co 2 linden close tunbridge wells TN4 8HH (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 1998	Â£ nc 2/1000000 24/06/98 (1 page)
13 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Return made up to 14/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1998	Registered office changed on 01/07/98 from: 2 linden close tunbridge wells TN4 8HH (1 page)
1 July 1998	New secretary appointed (2 pages)
10 June 1998	Registered office changed on 10/06/98 from: 3RD floor tubs hill house sevenoaks kent TN13 1BL (1 page)
24 April 1998	New director appointed (2 pages)
28 May 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed;new director appointed (1 page)
20 March 1997	Director resigned (1 page)
14 March 1997	Incorporation (20 pages)

P.J. Bennett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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