| Company Name | Benfield Cj Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265541 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Christine Joan Benfield |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 The Ridgway Sutton Surrey SM2 5JU |
| Secretary Name | Mr Mark Brent Hawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 The Ridgway Sutton Surrey SM2 5JU |
| Director Name | Mr Mark Brent Hawley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 August 2008) |
| Role | Engineer |
| Correspondence Address | 50 The Ridgway Sutton Surrey SM2 5JU |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 50 The Ridgway Sutton Surrey SM2 5JU |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2008 | Application for striking-off (1 page) |
| 18 August 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 8 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 7 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 30 eaton drive crescent road kingston surrey KT2 7QT (1 page) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Secretary's particulars changed (1 page) |
| 13 December 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 28 August 2003 | Ad 06/08/01--------- £ si 98@1 (2 pages) |
| 28 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 18 July 2003 | Partial exemption accounts made up to 30 September 2002 (11 pages) |
| 12 September 2002 | Ad 06/08/01--------- £ si 98@1 (2 pages) |
| 28 May 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |