Company NameBenfleet Limited
Company StatusDissolved
Company Number03384619
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 10 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Vishram Madhaparia
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address77 Turner Road
Edgware
Middlesex
HA8 6AT
Director NameMr Gangji Govind Patel
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address165 Camrose Avenue
Edgware
Middlesex
HA8 6DG
Secretary NameMr Vishram Madhaparia
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address77 Turner Road
Edgware
Middlesex
HA8 6AT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressReliance House
Theobald Street
Borehamwood
Hertfordshire
WD6 4SE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Financials

Year2014
Net Worth£57,749
Cash£13,769
Current Liabilities£39,614

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
19 March 2002Voluntary strike-off action has been suspended (1 page)
19 February 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2001Voluntary strike-off action has been suspended (1 page)
4 July 2001Application for striking-off (1 page)
3 October 2000Accounts for a small company made up to 30 June 2000 (9 pages)
30 June 2000Return made up to 11/06/00; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 30 June 1999 (9 pages)
5 July 1999Return made up to 11/06/99; no change of members (4 pages)
2 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
3 July 1998Return made up to 11/06/98; full list of members (6 pages)
20 June 1997Ad 11/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 June 1997New director appointed (2 pages)
20 June 1997Registered office changed on 20/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 June 1997New secretary appointed;new director appointed (2 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
17 June 1997Director resigned (1 page)
11 June 1997Incorporation (17 pages)