Company NameRod Bennion Management Ltd
Company StatusDissolved
Company Number07810836
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 5 months ago)
Dissolution Date19 July 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elizabeth Ann Bennion
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Headmaster's House Rookery Hill
Ashtead
Surrey
KT21 1HY
Director NameMr Rodney John Bennion
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Headmaster's House Rookery Hill
Ashtead
Surrey
KT21 1HY

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

50 at £1Elizabeth Ann Bennion
50.00%
Ordinary
50 at £1Rodney John Bennion
50.00%
Ordinary

Financials

Year2014
Net Worth£16,873
Cash£22,247
Current Liabilities£8,836

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 January 2021Liquidators' statement of receipts and payments to 17 December 2020 (10 pages)
29 December 2020Liquidators' statement of receipts and payments to 17 December 2020 (9 pages)
6 January 2020Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 January 2020 (2 pages)
3 January 2020Appointment of a voluntary liquidator (3 pages)
3 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-18
(1 page)
3 January 2020Declaration of solvency (5 pages)
24 October 2019Confirmation statement made on 14 October 2019 with updates (5 pages)
22 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 November 2018Confirmation statement made on 14 October 2018 with updates (5 pages)
14 December 2017Micro company accounts made up to 30 June 2017 (2 pages)
14 December 2017Micro company accounts made up to 30 June 2017 (2 pages)
30 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 November 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
16 November 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
4 November 2013Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 4 November 2013 (2 pages)
15 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
15 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
25 November 2011Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
25 November 2011Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
14 October 2011Incorporation (22 pages)
14 October 2011Incorporation (22 pages)