| Company Name | BENZ Research And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808053 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dr Patrick Houstoun Benz |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 1681 Landings Lane Sarasota Fl Florida 34231 |
| Director Name | Jose Alberto Ors |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6997 Taeda Drive Sarasota Florida 34241 United States |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2001(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 March 2004) |
| Correspondence Address | 110 Cannon Street London EC4N 6AR |
| Secretary Name | Dr Patrick Houstoun Benz |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 1681 Landings Lane Sarasota Fl Florida 34231 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 110 Cannon Street London EC4N 6AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,269 |
| Gross Profit | £58,083 |
| Net Worth | £3,708 |
| Cash | £16,644 |
| Current Liabilities | £304,676 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2003 | Application for striking-off (1 page) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 9 August 2001 | Return made up to 12/07/01; full list of members
|
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 May 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 10 August 2000 | Return made up to 12/07/00; full list of members
|
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | New director appointed (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Incorporation (15 pages) |