| Company Name | Rod Bennion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841761 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elizabeth Ann Bennion |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Headmasters House Rookery Hill Ashtead Surrey KT21 1HY |
| Director Name | Mr Rodney John Bennion |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY |
| Secretary Name | Mr Rodney John Bennion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,887 |
| Net Worth | £927,639 |
| Cash | £796,528 |
| Current Liabilities | £25,169 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 16 September 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 22/07/09; full list of members (5 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 4 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 22/07/08; full list of members (5 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 7 st james's square london SW1Y 4JU (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 7 st james's square london SW1Y 4JU (1 page) |
| 7 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 7 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 20 August 2007 | Return made up to 22/07/07; full list of members (5 pages) |
| 20 August 2007 | Return made up to 22/07/07; full list of members (5 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 23 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 24 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 1 March 2005 | Resolutions
|
| 1 March 2005 | Resolutions
|
| 17 January 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 31 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 26 August 2003 | Ad 22/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 August 2003 | Ad 22/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 August 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 26 August 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 11 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (16 pages) |
| 22 July 2003 | Incorporation (16 pages) |