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F.C. BENNETT & SONS LIMITED

Learn more about F.C. BENNETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEROUTE HOUSE, RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB

F.C. BENNETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00578706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.19
dissolution date: 2009.07.21
last member list: 2008.06.17
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED BRIAN LESLIE ROGERS
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED DAVID JOHN MARTIN
Form type: 288a
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA LAAN
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PLANT NOMINEES LIMITED
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/06/92
Form type: ELRES
Date: 1994.03.02
Child documents:
Document type: ANNOTATION
Date: 1994.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/06/92

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Company directors and board members:

DAVID JOHN MARTIN (dissolve)
Director, 2008.12.31 - 2009.07.21
1 CHESTNUT END HEADLEY , BORDON
GU35 8NA, HAMPSHIRE
BRIAN LESLIE ROGERS (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2009.07.21
23 WHIMBRELL WAY CHERWELL HEIGHTS , BANBURY
OX16 9YN, OXFORDSHIRE
LAURA MAY DANE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Secretary, 1992.06.17 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
JOHN MICHAEL BARNS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.17 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
BRIAN GORDON BEECRAFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.17 - 1993.05.28
7 HAYWAIN , OXTED
RH8 9LL, SURREY
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.17 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.29 - 2008.12.31
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH

Companies near to F.C. BENNETT & SONS ltd.

Information about the Private Limited Company F.C. BENNETT & SONS 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: 2016.05.18. Reload the data