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BENTON & BOWLES HOLDINGS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BENTON & BOWLES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00408328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.12
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

List of company documents:

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Find out more information about BENTON & BOWLES HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BENTON & BOWLES HOLDINGS 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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DISSOLVED
Form type: LIQ
Date: 1998.11.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/98 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9DZ
Form type: 287
Date: 1998.02.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 2 ST. JAMES'S SQUARE, LONDON, SW1Y 4JN
Form type: 287
Date: 1995.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/90 FROM:, 197 KNIGHTSBRIDGE, LONDON SW7 1RP
Form type: 287
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/90
Form type: SRES03
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.18

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Company directors and board members:

SCOTT DOUGLAS VAN DER HELDER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.07
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA
DOUGLAS WILLIAM HILL (dissolve)
Director, 1997.04.05
CASTLE MILL COTTAGE 22 NELSON STREET , BUCKINGHAM
MK18 1DB, BUCKINGHAMSHIRE
SCOTT DOUGLAS VAN DER HELDER (dissolve)
Director, 1995.12.01
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA
ALISTAIR COPLAND CAMPBELL COOK (dissolve)
Secretary, 1991.05.31 - 1995.09.30
TOR NA COILLE 1 ASHLEY ROAD , SEVENOAKS
TN13 3AN, KENT
LOUISE SINCLAIR (dissolve)
Secretary, DIRECTOR, 1995.09.30 - 1996.04.07
LYNBOURN FARIS LANE WOODHAM , ADDLESTONE
KT15 3DJ, SURREY
ALISTAIR COPLAND CAMPBELL COOK (dissolve)
Director, 1991.05.31 - 1995.12.31
TOR NA COILLE 1 ASHLEY ROAD , SEVENOAKS
TN13 3AN, KENT
BRIAN JOHN CROOME (dissolve)
Director, 1991.05.31 - 1992.10.16
3 HOLMESDALE CLOSE GUILFORD , GUILDFORD
GU1 2TP, SURREY
ANTHONY JUDE DOUGLAS (dissolve)
Director, 1991.05.31 - 1995.03.15
20 MALBROOK ROAD , LONDON
SW15 6UF
JOHN FRANCIS PATRICK FARRELL (dissolve)
Director, 1995.11.01 - 1997.04.06
DORLIN ABINGER COMMON , DORKING
RH5 6JN, SURREY
GRAHAM PETER HENRY HINTON (dissolve)
Director, 1991.05.31 - 1995.09.30
10 HOLLYBERRY LANE , LONDON
NW3 6QT

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Information about the Private Limited Company BENTON & BOWLES HOLDINGS 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: 2016.05.01. Reload the data