BENGER'S LIMITED

Learn more about BENGER'S LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

Company type: Private Limited Company
Company number: 00077237
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1903.05.02
last member list: 1996.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 1996.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 1997.06.21
document available: 1

Mortgages:

MINISTRY OF FINANCE FOR NORTHERN IRELAND
FURTHER CHARGE - Outstanding on 1947.07.10

MINISTRY OF FINANCE FOR NORTHERN IRELAND
MTGE £52000 SECURED BY MTGE D-13/11/45 - Outstanding on 1947.02.04

MINISTRY OF FINANCE FOR N. IRELAND
MORTGAGE - Outstanding on 1945.11.16

BENGER'S LIMITED on the map

Companies near by BENGER'S ltd.

SCENE7 (UK) LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
W.S.CHAPMAN & CO.LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
WEDDEL PHARMACEUTICALS LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
FHD (NO.1) LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
WALTHAM PROPERTIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
HUGO PROPERTIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
ISLEPOINT LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
DILLON, READ SECURITIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
ZAMBESIA EXPLORING COMPANY LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
YOUNGER & GALLON GROUP PLC - 12 PLUMTREE COURT, LONDON, EC4A 4HT
WHITEHOUSE MOORMAN FINANCIAL PLANNING LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
T R NORTH AMERICA INVESTMENT TRUST P L C - PLUMTREE COURT, LONDON, EC4A 4HT
TFT PAYMENT RIGHTS PLC - PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
GRIFFIN & GEORGE LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
BESSA PLUS II LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

List of company documents:

DISSOLVED

Form type: LIQ
Date: 1999.02.27

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1998.11.27

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.11.02

REGISTERED OFFICE CHANGED ON 31/10/97 FROM: RPR HOUSE,50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH

Form type: 287
Date: 1997.10.31

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1997.10.30

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.10.30

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1997.10.30

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.08.01

RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1997.08.01
Child documents:

Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.05.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Form type: AA
Date: 1997.03.20

REGISTERED OFFICE CHANGED ON 23/01/97 FROM: FISON HOUSE PRINCES STREET IPSWICH SUFFOLK IP1 1QH

Form type: 287
Date: 1997.01.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1996.12.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Form type: AA
Date: 1996.10.31

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1996.10.11

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1996.10.11

RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.07.15

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.24

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Form type: AA
Date: 1995.10.09

RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

Form type: 363x
Date: 1995.07.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

Form type: AA
Date: 1994.08.10

RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.07.11

RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.07.14

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Form type: AA
Date: 1993.05.27

RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

Form type: 363x
Date: 1992.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

Form type: AA
Date: 1992.06.12

RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

Form type: 363x
Date: 1991.07.03

S386 DISP APP AUDS 20/05/91

Form type: ELRES
Date: 1991.06.12
Child documents:

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

ADOPT MEM AND ARTS 20/05/91

Form type: SRES01
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

Form type: AA
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

Form type: AA
Date: 1990.08.08

RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.08.08

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1989.11.20

RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.05.08

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Form type: AA
Date: 1989.05.08

RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.05.24

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

Form type: AA
Date: 1988.05.24

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1987.09.17

RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.06.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

Form type: AA
Date: 1987.06.01

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1986.12.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

Form type: AA
Date: 1986.08.06

RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.08.06

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1903.05.02

DISSOLVED

Form type: LIQ
Date: 1999.02.27

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1998.11.27

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.11.02

REGISTERED OFFICE CHANGED ON 31/10/97 FROM: RPR HOUSE,50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH

Form type: 287
Date: 1997.10.31

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1997.10.30

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.10.30

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1997.10.30

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.08.01

RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1997.08.01
Child documents:

Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.05.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Form type: AA
Date: 1997.03.20

REGISTERED OFFICE CHANGED ON 23/01/97 FROM: FISON HOUSE PRINCES STREET IPSWICH SUFFOLK IP1 1QH

Form type: 287
Date: 1997.01.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1996.12.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Form type: AA
Date: 1996.10.31

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1996.10.11

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1996.10.11

RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.07.15

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.24

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Form type: AA
Date: 1995.10.09

RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

Form type: 363x
Date: 1995.07.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

Form type: AA
Date: 1994.08.10

RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.07.11

RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.07.14

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Form type: AA
Date: 1993.05.27

RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

Form type: 363x
Date: 1992.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

Form type: AA
Date: 1992.06.12

RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

Form type: 363x
Date: 1991.07.03

S386 DISP APP AUDS 20/05/91

Form type: ELRES
Date: 1991.06.12
Child documents:

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

ADOPT MEM AND ARTS 20/05/91

Form type: SRES01
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

Form type: AA
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

Form type: AA
Date: 1990.08.08

RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.08.08

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1989.11.20

RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.05.08

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Form type: AA
Date: 1989.05.08

RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.05.24

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

Form type: AA
Date: 1988.05.24

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1987.09.17

RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.06.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

Form type: AA
Date: 1987.06.01

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1986.12.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

Form type: AA
Date: 1986.08.06

RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.08.06

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1903.05.02

Company directors and board members:

DAVID JOHN NICHOLLS
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT

DAVID CHARLES ABREHART
Director, TAX MANAGER, 1996.03.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT

MARIE-CHRISTINE GISELE AULAGNON
Director, FINANCE DIR, 1997.04.07
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY

DAVID JOHN NICHOLLS
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT

MICHAEL JOHN HARRIS
Secretary, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX

CHRISTOPHER SMITH
Secretary, 1992.06.21 - 1995.09.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

ANDREW JOHN STEVENS
Secretary, 1995.09.30 - 1996.03.01
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX

MARTIN CHARLES ALLEN
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS

JOHN MICHAEL BAILEY
Director, CHARTERED SECRETARY, 1992.06.21 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX

RICHARD LYONS COLQUHOUN
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.06.02
6 RECTORY CLOSE , EASTBOURNE
BN20 8AQ, EAST SUSSEX

CHRISTOPHER PETER MAYNARD GOMM
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX

MICHAEL JOHN HARRIS
Director, LEGAL AFFAIRS ADVISOR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX

DHANVANT NAGJI
Director, FIN CONTROLLER & TREASURER, 1996.03.01 - 1997.06.02
WITSEND 86 HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LS, EAST SUSSEX

CHRISTOPHER SMITH
Director, CHARTERED SECRETARY, 1995.09.30 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

Informations about Private Limited Company BENGER'S LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.24. Reload the data