Benjamin Samuel Associates Limited

Company Name	Benjamin Samuel Associates Limited
Company Status	Dissolved
Company Number	03921610
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Jack Michael Letherbarrow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Conifer Court Epping Road Roydon Essex CM19 5JQ

Secretary Name	Heather Yvonne Letherbarrow
Nationality	British
Status	Closed
Appointed	08 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	1 Conifer Court Epping Road Roydon Harlow Essex CM19 5JQ

Director Name	Alan Frank Titford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2003)
Role	Company Director
Correspondence Address	Cornmill House Church Lane Bardsey Leeds West Yorkshire LS17 9DH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	Application for striking-off (1 page)
15 February 2006	Return made up to 30/01/06; full list of members (6 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 30/01/05; full list of members (6 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 February 2002	Return made up to 08/02/02; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 March 2001	New director appointed (2 pages)
27 February 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)

Contact Companies London