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BENSONS INTERNATIONAL SYSTEMS LIMITED

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

Company details

WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT

BENSONS INTERNATIONAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00313025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.16
dissolution date: 2009.02.26
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.12.02

List of company documents:

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Find out more information about BENSONS INTERNATIONAL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to BENSONS INTERNATIONAL SYSTEMS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 4.68
Date: 2008.11.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.05
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.08.10
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DISSOLVED
Form type: LIQ
Date: 2007.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, BENSONS HOUSE, 104 BATH ROAD, STROUD, GL5 3TJ
Form type: 287
Date: 2005.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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£ NC 1500000/2000000, 31/1
Form type: RES04
Date: 2003.05.19
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NC INC ALREADY ADJUSTED 31/12/02
Form type: RES04
Date: 2003.05.19
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AD 31/12/02---------, £ SI [email protected]=414996, £ IC 1209559/1624555
Form type: 88(2)R
Date: 2003.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, BRIMSCOMBE, STROUD, GLOS, GL5 2QG
Form type: 287
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
£2.95
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
£2.95
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15

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Company directors and board members:

BERNARDUS JACOBUS DE JONG (dissolve)
Secretary, CONTROLLER, 2002.01.12 - 2009.02.26
DE DUIKER 18 , 3461 LINSCHOTEN
HOLLAND
BERNARDUS JACOBUS DE JONG (dissolve)
Director, CONTROLLER, 2002.07.25 - 2009.02.26
DE DUIKER 18 , 3461 LINSCHOTEN
HOLLAND
ANDREAS LAMBERTUS VAN DE MEERENDONK (dissolve)
Director, 2004.03.01 - 2009.02.26
PIEPERSWEG 12 , AALTEN
7122 JA
HOLLAND
CHARLES JAMES ALAN CRAVEN (dissolve)
Secretary, 1996.09.27 - 2002.01.12
28 FOLLY LANE , STROUD
GL5 1SD, GLOUCESTERSHIRE
KENNETH STANLEY HEMBURY (dissolve)
Secretary, 1991.06.01 - 1996.09.27
11 TORCHACRE RISE , DURSLEY
GL11 4LW, GLOUCESTERSHIRE
NIGEL DEREK BENNETT (dissolve)
Director, ENGINEER-CHAIRMAN & MANAGING DIRECTOR, 1991.06.01 - 1993.07.31
PADDOCK GREEN BURLEIGH MINICHINHAMPTON , STROUD
GL5 2PQ, GLOUCESTERSHIRE
ULF KENNETH BRODD (dissolve)
Director, ENGINEER, 1993.07.31 - 2002.07.25
47B WOODLANDS ROAD SONNING COMMON , READING
RG4 9TD, BERKSHIRE
KENNETH STANLEY HEMBURY (dissolve)
Director, ACCOUNTANT-FINANCIAL DIRECTOR, 1991.06.01 - 1996.09.27
11 TORCHACRE RISE , DURSLEY
GL11 4LW, GLOUCESTERSHIRE
IAN PENNELL ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 2003.12.08
NAILLE UPPER SWAINSWICK , BATH
BA1 8BX, SOMERSET
DAVID MARTIN THOMAS (dissolve)
Director, GENERAL COUNSEL, 1991.06.01 - 2002.07.25
10 CRANBOURNE ROAD , LONDON
N10 2BT

Companies near to BENSONS INTERNATIONAL SYSTEMS ltd.

Information about the Private Limited Company BENSONS INTERNATIONAL SYSTEMS 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: 2016.04.26. Reload the data