| Company Name | Benlee Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05669888 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ian Edward Bennett |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bourne End Hornchurch Essex RM11 3AH |
| Director Name | Lilian Lee Yen Bennett |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bourne End Hornchurch Essex RM11 3AH |
| Secretary Name | Lilian Lee Yen Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bourne End Hornchurch Essex RM11 3AH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Lilian Bennett 75.00% Ordinary |
|---|---|
| 1 at £1 | Ian Bennett 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 2 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Ian Edward Bennett on 22 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Ian Edward Bennett on 22 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Lilian Lee Yen Bennett on 22 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Lilian Lee Yen Bennett on 22 February 2011 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 February 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 11 February 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (7 pages) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (7 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 24 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 24 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | Ad 14/01/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2006 | Ad 14/01/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Incorporation (9 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Incorporation (9 pages) |
| 9 January 2006 | Secretary resigned (1 page) |