| Company Name | Ben Douglas International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391420 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Maycross Research Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ben William Douglas |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cedars Road London SW13 0HP |
| Director Name | Mrs Marie Christine Macnamara |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
| Secretary Name | Mr Stephen Edward Macnamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
Location
| Registered Address | 7 Cedars Road London SW13 0HP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 July 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 24 November 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from solar house 31 maycross avenue morden surrey SM4 4DD (1 page) |
| 2 July 2008 | Appointment Terminated Secretary stephen macnamara (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from solar house 31 maycross avenue morden surrey SM4 4DD (1 page) |
| 2 July 2008 | Appointment terminated secretary stephen macnamara (1 page) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 13 September 2005 | Company name changed maycross research LIMITED\certificate issued on 13/09/05 (2 pages) |
| 13 September 2005 | Company name changed maycross research LIMITED\certificate issued on 13/09/05 (2 pages) |
| 14 March 2005 | Incorporation (11 pages) |