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BENN PUBLICATIONS LIMITED

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

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

BENN PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00396823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.06
dissolution date: 2011.02.08
last member list: 2010.04.25
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: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.08
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08/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.08
Form type: LATEST SOC
Document description: 08/10/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/09/10
Form type: CAP-SS
Date: 2010.10.08
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REDUCE ISSUED CAPITAL 15/09/2010
Form type: RES06
Date: 2010.10.08
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED PATRICK DAVID MCALEENAN
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED ADRIAN BARRICK
Form type: 288a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY
Form type: 288b
Date: 2008.11.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN
Form type: 288b
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, TANNERY HOUSE, TANNERY ROAD SOVEREIGN WAY, TONBRIDGE, KENT TN9 1RF
Form type: 287
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 2003.01.01 - 2011.02.08
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ADRIAN DAVID BARRICK (dissolve)
Director, PUBLISHER, 2008.10.31 - 2011.02.08
1 NORMANHURST ROAD STREATHAM HILL , LONDON
SW2 3TA
PATRICK DAVID MCALEENAN (dissolve)
Director, ACCOUNTANT, 2010.01.01 - 2011.02.08
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
JEAN DOROTHY ANNE PURSER (dissolve)
Secretary, 1997.01.01 - 2002.12.31
THE DUMBLES 7 ASHDOWN VIEW , NUTLEY
TN22 3HX, EAST SUSSEX
JAMES SECKER (dissolve)
Secretary, 1992.05.25 - 1996.12.31
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
PAMELA JEANNE BARKER (dissolve)
Director, PUBLISHER, 1993.06.01 - 1995.06.01
THE LODGE 70 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7BG
TREVOR STANLEY BARRATT (dissolve)
Director, PUBLISHER, 2005.11.01 - 2006.04.30
ALBANS FARMHOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
DAVID CHARLES BARRETT (dissolve)
Director, PUBLISHER, 1992.05.25 - 1995.06.01
TWO HOLLIES THREE LEG CROSS , TICEHURST
TN5 7HL, EAST SUSSEX
JOHN ANSELL BRAZIER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.25 - 1995.03.07
LITTLE CROFT 22 NORBURY WAY , GREAT BOOKHAM
KT23 4RY, SURREY
JAMES MILNE CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 2000.11.24 - 2001.08.31
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
DENIS CONLON (dissolve)
Director, PUBLISHER, 1997.01.01 - 1998.07.09
WOODSTOCK WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BJ, KENT
JOHN BRIAN DE CARLE (dissolve)
Director, PUBLICHER, 1992.05.25 - 1993.05.31
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
GRAHAM CLIVE ELTON (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.19 - 2000.12.31
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
AILSA MURRAY FERGUSON (dissolve)
Director, 2001.04.04 - 2003.12.23
18 HOSACK ROAD , LONDON
SW17 7QP
BERNARD PETER GRAY (dissolve)
Director, EXECUTIVE, 2001.09.19 - 2005.09.30
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
RUPERT JAMES LEVY (dissolve)
Director, FINANCE DIRECTOR, 1998.03.16 - 2000.11.24
25 MUSWELL AVENUE , LONDON
N10 2EB
JULIAN STUART LLOYD (dissolve)
Director, DEVELOPMENT DIRECTOR, 2000.06.16 - 2000.11.24
6 QUEENS GATE VILLAS VICTORIA PARK ROAD , LONDON
E9 7BU
PATRICK DAVID MCALEENAN (dissolve)
Director, ACCOUNTANT, 2003.12.23 - 2007.03.01
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
SHANE PAUL NAUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2010.01.01
41 NEVILLE HOUSE 19 PAGE STREET, WESTMINSTER , LONDON
SW1P 4JX
JONATHAN PAUL NEWBY (dissolve)
Director, PUBLISHER, 2005.11.01 - 2008.10.31
26 CHANCELLOR GROVE WEST DULWICH , LONDON
SE21 8EG
DARRYL GEORGE NUNN (dissolve)
Director, 2002.12.20 - 2004.05.14
RIDGEWAY HOUSE 17 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NS, ESSEX
PADRAIG FELIM O'BRIEN (dissolve)
Director, PUBLISHER, 1992.05.25 - 1995.06.01
LITTLE RIDGE , CHISLEHURST
BR7 5LD, KENT
NICHOLAS JONATHAN READ (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.01.01 - 2001.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
MARGARET SUSAN SATCHEL (dissolve)
Director, MANAGER OF FINANCIAL PLANNING, 2001.09.19 - 2007.01.31
ASH HOUSE 9B OATLANDS CHASE , WEYBRIDGE
KT13 8TR
JAMES SECKER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1996.12.31
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
PATRICK REX WADE (dissolve)
Director, PUBLISHER, 1992.05.25 - 1995.06.01
HAZELBURY HORSTED LANE ISFIELD , UCKFIELD
TN22 5TX, EAST SUSSEX
BARRY VICTOR WELCH (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1998.03.16
19 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
DAVID HUGH WILDMAN (dissolve)
Director, PUBLISHER, 1992.05.25 - 1995.06.01
STRATHYRE TUBWELL LANE JARVIS BROOK , CROWBOROUGH
TN6 3RH, EAST SUSSEX

Companies near to BENN PUBLICATIONS ltd.

Information about the Private Limited Company BENN PUBLICATIONS 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: 2016.04.30. Reload the data