Company NameBENZ Corporation Limited
Company StatusDissolved
Company Number03605954
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 9 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDean Gordon Rigby
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed31 July 1998(2 days after company formation)
Appointment Duration3 years, 11 months (closed 02 July 2002)
RoleAccountant
Correspondence AddressTop Floor Flat 79 Disraeli Road
London
SW15 2DR
Secretary NameMrs Paola Rigby
NationalityAustralian
StatusClosed
Appointed31 July 1998(2 days after company formation)
Appointment Duration3 years, 11 months (closed 02 July 2002)
RoleCompany Director
Correspondence AddressTop Floor Flat 79 Disraeli Road
London
SW15 2DR
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressTop Floor Flat
79 Disraeli Road
London
SW15 2DR
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
17 August 2001Return made up to 29/07/01; full list of members (6 pages)
27 February 2001Full accounts made up to 31 December 2000 (8 pages)
19 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2000Registered office changed on 31/03/00 from: flat 1 8 bradiston road london W9 3HN (1 page)
12 November 1999Full accounts made up to 31 July 1999 (8 pages)
20 August 1999Return made up to 29/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1999Registered office changed on 25/01/99 from: no 2 flat 2 sutherland avenue maidavale london W9 2HQ (1 page)
5 August 1998New secretary appointed (2 pages)
5 August 1998Secretary resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
5 August 1998Registered office changed on 05/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
29 July 1998Incorporation (11 pages)