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BENJATINE LIMITED

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

Company details

CHARTSIDE HOUSE, HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1HX

BENJATINE LIMITED on the map

Company type: Private Limited Company
Company number: 00526451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.03
dissolution date: 2003.03.11
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company BENJATINE LIMITED was a Private Limited Company, registration number 00526451, established in United Kingdom on the 3. December 1953. The company was dissolved. The company was in business for 63 years . The company used to be located at CHARTSIDE HOUSE, HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1HX. Business of the company BENJATINE LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.03.11. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.06.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.11
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1999.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, WOLFELANDS, HIGH STREET, WESTERHAM, KENT TN16 1RQ
Form type: 287
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 27/07/99
Form type: AC92
Date: 1999.07.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, CARTER HOUSE, 40 SYDENHAM ROAD, CROYDON, SURREY CR0 2EF
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/90 FROM:, 2 THE EXCHANGE, PURLEY SURREY, CR2 2YY
Form type: 287
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 10/09/90
Form type: AC92
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.15

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Company directors and board members:

JACQUELYN RUTH ZINN (dissolve)
Secretary, RECRUITMENT CONSULTANT, 1993.10.04 - 2003.03.11
20 MEADOW WALK , WALTON ON THE HILL
KT20 7UG, SURREY
JACQUELYN RUTH ZINN (dissolve)
Director, ADMINISTRATIVE OFFICER, 1993.10.04 - 2003.03.11
20 MEADOW WALK , WALTON ON THE HILL
KT20 7UG, SURREY
JOHN ZINN (dissolve)
Secretary, 1991.06.30 - 1993.09.16
31 RUSSELL HILL , PURLEY
CR8 2JB, SURREY
ELINOR RUTH ZINN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.06.19
31 RUSSELL HILL , PURLEY
CR8 2JB, SURREY
JOHN ZINN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1993.09.16
31 RUSSELL HILL , PURLEY
CR8 2JB, SURREY

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Information about the Private Limited Company BENJATINE 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: 2016.05.14. Reload the data