| Company Name | Bennie & Stamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04988156 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Bennie |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2003(5 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Director Name | Sarah Anne Bennie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2003(5 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 February 2020) |
| Role | Personnel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Secretary Name | Derek George Bennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2003(5 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Global House 303 Ballards Lane London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Abdrew Bennie 37.50% Ordinary |
|---|---|
| 3 at £1 | Sarah Anne Bennie 37.50% Ordinary |
| 2 at £1 | Trustees Of Helen Jane Bennie & Trustees Of Martin George Bennie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,216 |
| Cash | £5,551 |
| Current Liabilities | £4,411 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2019 | Change of details for Mr Andrew Bennie as a person with significant control on 13 June 2019 (2 pages) |
| 13 June 2019 | Change of details for Ms Sarah Anne Bennie as a person with significant control on 13 June 2019 (2 pages) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 July 2016 | Registered office address changed from Third Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Third Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 January 2010 | Secretary's details changed for Derek George Bennie on 1 October 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Derek George Bennie on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Sarah Anne Bennie on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Andrew Bennie on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Derek George Bennie on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Andrew Bennie on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Sarah Anne Bennie on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Sarah Anne Bennie on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Andrew Bennie on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 March 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 12 January 2004 | Ad 13/12/03--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 12 January 2004 | Ad 13/12/03--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 8 December 2003 | Incorporation (15 pages) |
| 8 December 2003 | Incorporation (15 pages) |