Company NameBenefit Programs Ltd
Company StatusDissolved
Company Number06894212
CategoryPrivate Limited Company
Incorporation Date1 May 2009(14 years, 12 months ago)
Dissolution Date8 March 2011 (13 years, 1 month ago)

Directors

Director NameGary Fooks
Date of BirthMarch 1976 (Born 48 years ago)
NationalityCanadian
StatusClosed
Appointed01 May 2009(same day as company formation)
RoleMerchant
Correspondence Address45 Sandwood Drive
Thornhill
Ontario L4j 8w8
Canada
Secretary NameMiss Eleanor Turner
NationalityBritish
StatusResigned
Appointed01 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Galdana Avenue
Barnet
Herts
EN5 5LJ

Location

Registered AddressOverseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 28 September 2010 (1 page)
28 September 2010Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 28 September 2010 (1 page)
16 July 2010Termination of appointment of Eleanor Turner as a secretary (1 page)
16 July 2010Termination of appointment of Eleanor Turner as a secretary (1 page)
24 June 2010Registered office address changed from 107 Galdana Avenue Barnet Herts EN5 5LJ United Kingdom on 24 June 2010 (1 page)
24 June 2010Registered office address changed from 107 Galdana Avenue Barnet Herts EN5 5LJ United Kingdom on 24 June 2010 (1 page)
1 May 2009Incorporation (14 pages)
1 May 2009Incorporation (14 pages)