Company NameSimon Bennett Homes Limited
Company StatusDissolved
Company Number03452314
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 5 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Simon David Bennett
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands The Mall
Lake
Sandown
Isle Of Wight
PO36 9ED
Secretary NameAllison Frances Bennett
NationalityBritish
StatusClosed
Appointed27 March 2002(4 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 10 May 2005)
RoleCompany Director
Correspondence AddressWoodlands
19 The Mall
Lake
Isle Of Wight
PO36 9ED
Secretary NameMr David Roberts Bennett
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address`Woodhaven`
Steephill Road
Ventnor
Isle Of Wight
PO38 1UF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£5,120
Cash£158
Current Liabilities£2,088

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
7 February 2004Return made up to 20/10/03; full list of members (6 pages)
7 February 2004Registered office changed on 07/02/04 from: 45 exeter road harrow middlesex HA2 9PW (1 page)
3 September 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
2 December 2002Total exemption full accounts made up to 31 October 2001 (6 pages)
18 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002New secretary appointed (2 pages)
20 November 2001Return made up to 20/10/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
24 January 2001Return made up to 20/10/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 October 1999 (4 pages)
27 October 2000Registered office changed on 27/10/00 from: 75 kenilworth avenue harrow middlesex HA2 8RZ (1 page)
2 December 1999Return made up to 20/10/99; full list of members (6 pages)
2 December 1999Registered office changed on 02/12/99 from: c/o ashleigh mann & co ebc house townsend lane london NW9 8LL (1 page)
8 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
8 December 1998Return made up to 20/10/98; full list of members (6 pages)
24 November 1997New secretary appointed (2 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 November 1997Director resigned (1 page)
24 November 1997New director appointed (2 pages)
20 October 1997Incorporation (13 pages)