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BENSONS HAIRDRESSERS LIMITED

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

Company details

WATERHOUSE SQUARE, 138-142 HOLBOURN, LONDON, EC1N 2TH

BENSONS HAIRDRESSERS LIMITED on the map

Company type: Private Limited Company
Company number: 00325896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.25
dissolution date: 2007.11.20
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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S366A DISP HOLDING AGM 01/03/07
Form type: ELRES
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/07
Document type: ANNOTATION
Date: 2007.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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S366A DISP HOLDING AGM 01/06/06
Form type: ELRES
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 5TH FLOOR, 27 LEADENHALL STREET, LONDON, EC3A 1AA
Form type: 287
Date: 2000.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2007.11.20
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2007.11.20
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2007.11.20
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, 1995.08.25 - 1997.02.24
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MARK HEDDLE ASHWORTH (dissolve)
Secretary, LEGAL ADVISER, 1995.05.01 - 1995.08.25
8 OAKWOOD AVENUE SOUTHGATE , LONDON
N14 6QL
RACHEL ELIZABETH BUTLIN (dissolve)
Secretary, CHARTERED SECRETARY, 1994.03.15 - 1994.12.05
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
JANE EARL (dissolve)
Secretary, 1995.01.10 - 1995.05.01
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
DAVID JOHN HOFMANN (dissolve)
Secretary, 1997.02.24 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (dissolve)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
KALPNA SHAH (dissolve)
Secretary, 1993.03.15 - 1993.04.05
18 VICARAGE ROAD , WATFORD
WD18 0EH, HERTFORDSHIRE
CAROLYN SMITH (dissolve)
Secretary, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2000.05.31 - 2000.12.05
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MARK HEDDLE ASHWORTH (dissolve)
Director, BARRISTER, 1995.05.01 - 1998.04.21
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
RACHEL ELIZABETH BUTLIN (dissolve)
Director, CHARTERED SECRETARY, 1993.03.15 - 1994.12.05
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
JANE EARL (dissolve)
Director, CHARTERED SECRETARY, 1994.06.20 - 1995.05.01
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
PATRICK ANTHONY GONSALVES (dissolve)
Director, CHARTERED SECRETARY, 1993.03.15 - 1997.11.21
8 STANBROOK WAY YIELDEN , BEDFORD
MK44 1AX, BEDFORDSHIRE
PETER JAMES SCOTT HAMMONDS (dissolve)
Director, CHARTERED SECRETARY, 1993.03.15 - 1994.06.20
MANNIN VEEN ROUNDWOOD AVENUE SHENFIELD , BRENTWOOD
CM13 2NG, ESSEX
DAVID JOHN HOFMANN (dissolve)
Director, BANKER, 1997.11.21 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
ANTOINETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
CAROLYN SMITH (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GRAHAM STAPLES (dissolve)
Director, CHARTERED SECRETARY, 1994.06.20 - 1997.11.21
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE

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Information about the Private Limited Company BENSONS HAIRDRESSERS 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