Benehill.com Limited

Company Name	Benehill.com Limited
Company Status	Dissolved
Company Number	03948133
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Blakedew 222 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Charles Micklethwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(5 days after company formation)
Appointment Duration	10 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Elm Dogkennel Green Ranmore Dorking Surrey RH5 6SU

Director Name	Mr Roderick Stephen Milne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(5 days after company formation)
Appointment Duration	10 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charity Cottage Old School Lane, Hampton On The Hill Warwick CV35 8QS

Director Name	Mr Jonathan Robin Hart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Carless Avenue Harborne Birmingham West Midlands B17 9EL

Director Name	Mr Robin George Hart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Secretary Name	Gillian Patricia Farrier
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TX

Secretary Name	Mr Gordon Frederick Stanger
Nationality	English
Status	Resigned
Appointed	20 March 2000(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Weston Way Pyrford Woking Surrey GU22 8RW

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£63,838
Net Worth	£49,407
Cash	£78,396
Current Liabilities	£82,488

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Application to strike the company off the register (2 pages)
28 January 2010	Application to strike the company off the register (2 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
1 April 2009	Return made up to 15/03/09; full list of members (5 pages)
25 July 2008	Accounts made up to 31 March 2008 (11 pages)
25 July 2008	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Accounts made up to 31 March 2007 (12 pages)
17 July 2007	Full accounts made up to 31 March 2007 (12 pages)
4 April 2007	Return made up to 15/03/07; full list of members (8 pages)
4 April 2007	Return made up to 15/03/07; full list of members (8 pages)
12 July 2006	Full accounts made up to 31 March 2006 (11 pages)
12 July 2006	Accounts made up to 31 March 2006 (11 pages)
11 April 2006	Return made up to 15/03/06; full list of members (8 pages)
11 April 2006	Return made up to 15/03/06; full list of members (8 pages)
17 August 2005	Accounts made up to 31 March 2005 (11 pages)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
4 April 2005	Return made up to 15/03/05; full list of members (8 pages)
4 April 2005	Return made up to 15/03/05; full list of members (8 pages)
26 July 2004	Accounts made up to 31 March 2004 (11 pages)
26 July 2004	Full accounts made up to 31 March 2004 (11 pages)
13 April 2004	Return made up to 15/03/04; full list of members (8 pages)
13 April 2004	Return made up to 15/03/04; full list of members (8 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
13 October 2003	Full accounts made up to 31 March 2003 (10 pages)
13 October 2003	Accounts made up to 31 March 2003 (10 pages)
7 April 2003	Return made up to 15/03/03; full list of members (8 pages)
7 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
22 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2003	Memorandum and Articles of Association (15 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2003	Memorandum and Articles of Association (15 pages)
28 October 2002	Accounts made up to 31 March 2002 (9 pages)
28 October 2002	Full accounts made up to 31 March 2002 (9 pages)
5 April 2002	Return made up to 15/03/02; full list of members (7 pages)
5 April 2002	Return made up to 15/03/02; full list of members (7 pages)
14 December 2001	Accounts made up to 31 March 2001 (9 pages)
14 December 2001	Full accounts made up to 31 March 2001 (9 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
20 June 2000	Registered office changed on 20/06/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
5 June 2000	S-div 11/04/00 (1 page)
5 June 2000	Ad 11/04/00--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
4 May 2000	Company name changed blakedew 222 LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed blakedew 222 LIMITED\certificate issued on 05/05/00 (2 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Incorporation (14 pages)

Benehill.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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