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BENGUE & CO.,LIMITED

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

Company details

40 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3AY

BENGUE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00218288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.18
dissolution date: 1999.07.27
last member list: 1998.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF REGISTERED LAND COMPANY - Outstanding on 1968.03.07
WESTMINSTER BANK LTD
CHARGE BY REGISTERED LAND COMPANY - Outstanding on 1968.03.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.06.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, YORK STREAM HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1RO
Form type: 287
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/96 FROM:, SYNTEX HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1RD
Form type: 287
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95
Form type: 363(287)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/92
Form type: ELRES
Date: 1992.02.06
Child documents:
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/92
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/01/92
Form type: SRES01
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/91
Form type: SRES03
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/04/91
Form type: SRES03
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/03/90
Form type: SRES03
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/89
Form type: SRES03
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 171287
Form type: SRES03
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 171287
Form type: SRES03
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.09

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Company directors and board members:

RICHARD DAVID DANIEL (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.10 - 1999.07.27
110 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3NE
RICHARD DAVID DANIEL (dissolve)
Director, SOLICITOR, 1997.11.12 - 1999.07.27
110 MELBOURNE ROAD , BUSHEY
WD2 3NE, HERTS
DAVID JAMES JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1995.04.10 - 1999.07.27
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
KEITH ALAN BUSHNELL (dissolve)
Secretary, 1991.12.31 - 1995.04.10
ALEXANDER HOUSE POPESWOOD ROAD , BINFIELD (NR BRACKNELL)
RG12 5AE, BERKSHIRE
BERNARD ASHTON BENGUE (dissolve)
Director, EXPORT DIRECTOR SYNTEX PHARMACEUTICAL, 1991.12.31 - 1992.08.31
24 ETON AVENUE , LONDON
NW3 3HL
KEITH ALAN BUSHNELL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.01 - 1997.06.20
ALEXANDER HOUSE POPESWOOD ROAD , BINFIELD (NR BRACKNELL)
RG12 5AE, BERKSHIRE
ALAN LESLIE HEARN (dissolve)
Director, MANAGING DIRECTOR SYNTEX PHARMACEUTICAL, 1991.12.31 - 1992.07.31
LODDEN HOUSE 81 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
NICOL ADRIAN HOLLADAY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.03 - 1997.10.07
THE FIRS TITCHFIELD LANE WICKHAM , FAREHAM
PO17 5NT, HAMPSHIRE
ALAN JARRETT (dissolve)
Director, AREA VICE PRESIDENT, 1991.12.31 - 1992.02.03
WHITE LODGE ABBOTS BROOK , BOURNE END
SL8 5QT, BUCKINGHAMSHIRE
GERHARD VON MUTZENBECHER (dissolve)
Director, REGIONAL VICE PRESIDENT, 1991.12.31 - 1994.07.31
UNTERER RHEINNIG 18 , 4058 BASLE
SWITZERLAND

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Information about the Private Limited Company BENGUE & CO.,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: 2016.04.11. Reload the data