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STOTT BENHAM LIMITED

Learn more about STOTT BENHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 OAKLEY RD, LUTON, BEDS, LU4 9RJ

STOTT BENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00203622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.02.05
dissolution date: 2012.05.15
last member list: 1992.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
Company STOTT BENHAM LIMITED was a Private Limited Company, registration number 00203622, established in United Kingdom on the 5. February 1925. The company was dissolved. The company was in business for 91 years and 10 months. The company used to be located at 101 OAKLEY RD, LUTON, BEDS, LU4 9RJ. Business of the company STOTT BENHAM LIMITED by SIC and NACE code was "2924 - Manufacture of other general machinery". There are 40 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.05.15. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.10.18. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.18
documents available: 1

List of company documents:

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Find out more information about STOTT BENHAM LIMITED. Our website makes it possible to view other available documents related to STOTT BENHAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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RES02
Form type: RES02
Date: 2008.11.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.11.27
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DISSOLVED
Form type: LIQ
Date: 1995.04.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.27
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EXTRAORDINARY RESOLUTION
Form type: MISC
Date: 1993.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.13
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REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, VERNOR WORKS, ROYTON, NR OLDHAM, LANCS OL2 6RP
Form type: 287
Date: 1992.11.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
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RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
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RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
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RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
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RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
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RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07

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Company directors and board members:

JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1992.11.01 - 2012.05.15
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
KURT AGERUP (dissolve)
Director, 1991.10.18 - 2012.05.15
VIKTORIAGATAN 15 411 , 25 GOTEBORG
FOREIGN
SWEDEN
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1992.11.01 - 2012.05.15
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, 1991.10.18 - 2012.05.15
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
JAMES DUNCAN CRAWFORD (dissolve)
Secretary, 1991.10.18 - 1992.11.01
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
ERIC STEVENS (dissolve)
Director, 1991.10.18 - 1992.11.01
153 HYPERION ROAD , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS

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Information about the Private Limited Company STOTT BENHAM 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: 2016.04.10. Reload the data