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NATIONAL BENZOLE COMPANY LIMITED

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Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

NATIONAL BENZOLE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00152909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.01
dissolution date: 2013.04.08
last member list: 2011.09.01
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 update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
Form type: 4.68
Date: 2013.01.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.10.27
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 955944
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.05
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SOLVENCY STATEMENT DATED 25/07/11
Form type: CAP-SS
Date: 2011.08.05
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05/08/11 STATEMENT OF CAPITAL GBP 955944.00
Form type: SH19
Date: 2011.08.05
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REDUCE ISSUED CAPITAL 25/07/2011
Form type: RES06
Date: 2011.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER
Form type: TM01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED ROBERT CARL FEARNLEY
Form type: AP01
Date: 2011.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMSAY MACDONALD
Form type: TM01
Date: 2011.02.08
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY MACDONALD / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEALE ANDREW SMITHER / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR APPOINTED NEALE ANDREW SMITHER
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN
Form type: 288b
Date: 2009.09.07
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.20
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2013.04.08
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (dissolve)
Director, HEAD OF GROUP TAX, 2011.07.25 - 2013.04.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
HILARY JANE EDWARDS (dissolve)
Secretary, 1993.01.01 - 1993.09.20
HIGHFIELDS FARM CHAD LANE FLAMSTEAD , ST ALBANS
AL3 8HW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Secretary, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
JANET ELVIDGE (dissolve)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALISON JANE HOLLOW (dissolve)
Secretary, 1994.05.05 - 1994.09.20
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (dissolve)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
DAWN NOEL (dissolve)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JANET ELIZABETH ASHDOWN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.08.10 - 2009.09.01
10 WOOD LANE HIGHGATE , LONDON
N6 5UB
MICHAEL GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
ANTONIO MANUEL PATRICIO COMPRIDO (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.10.01 - 1999.07.01
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2011.07.25 - 2011.10.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD MARK HOOKWAY (dissolve)
Director, GENERAL MANAGER, 1999.07.01 - 1999.08.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
RAMSAY MACDONALD (dissolve)
Director, ASSET MANAGER UK RETAIL, 2004.04.01 - 2010.07.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER JOHN MOORHOUSE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.15 - 1999.07.01
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
JOHN GRAHAM MUMFORD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2005.06.01
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
JOHN GRAHAM MUMFORD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.06.01 - 2005.06.02
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
JENNIFER PAULINE NAGEL (dissolve)
Director, MANAGER, 1999.08.01 - 2000.12.01
10 GAYTON ROAD , LONDON
NW3 1TX
JOHN ROBERT WELLWOOD ORANGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1996.10.14
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA
RICHARD MURRAY PRESTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.10.01
LONG ACRE COBHAM ROAD , LEATHERHEAD
KT22 9SH, SURREY
GRAHAM CHARLES SIMS (dissolve)
Director, GENERAL MANAGER RETAIL, 2001.10.01 - 2006.08.10
39 CARNOUSTIE DRIVE , BIDDENHAM
MK40 4FG, BEDFORDSHIRE
NEALE ANDREW SMITHER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2011.07.25
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to NATIONAL BENZOLE COMPANY ltd.

Information about the Private Limited Company NATIONAL BENZOLE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data