| Company Name | Benham Bruce (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674690 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | David George De Rosa |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | 4 Pondfield Road Kenley Surrey CR8 5JX |
| Secretary Name | Mr Alan James De Rosa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(7 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 July 2015) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Samian Close Heybridge Maldon Essex CM9 4PQ |
| Secretary Name | Mr Kenneth John Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Old Farm Road Guildford Surrey GU1 1QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David George De Rosa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 2 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 January 2009 | Secretary's change of particulars / alan de rosa / 25/08/2008 (1 page) |
| 9 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 9 January 2009 | Secretary's change of particulars / alan de rosa / 25/08/2008 (1 page) |
| 9 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 26/11/06; full list of members
|
| 8 December 2006 | Return made up to 26/11/06; full list of members
|
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Return made up to 26/11/03; full list of members
|
| 30 December 2003 | Return made up to 26/11/03; full list of members
|
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members
|
| 30 December 2002 | Return made up to 26/11/02; full list of members
|
| 6 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 31 December 2000 (1 page) |
| 28 March 2001 | Accounts made up to 31 December 2000 (1 page) |
| 27 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 29 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 10 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: garfield house 165/167 high street, rayleigh essex SS6 7QA (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: garfield house 165/167 high street, rayleigh essex SS6 7QA (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 26 November 1998 | Incorporation (13 pages) |
| 26 November 1998 | Incorporation (13 pages) |