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BENJAMIN,DENT AND COMPANY LIMITED

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

Company details

PO BOX 2653, 66 WIGMORE STREET, LONDON, W1A 3RT

BENJAMIN,DENT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00579214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.28
dissolution date: 2013.01.16
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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Find out more information about BENJAMIN,DENT AND COMPANY LIMITED. Our website makes it possible to view other available documents related to BENJAMIN,DENT AND COMPANY 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
Form type: 4.68
Date: 2012.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2012
Form type: 4.68
Date: 2012.04.19
£2.95
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INSOLVENCY:MISCELLANEOUS AMENDED SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.02.14
£2.95
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INSOLVENCY:MISCELLANEOUS SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.02.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.08
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2012.02.08
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
Form type: 4.68
Date: 2011.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2011
Form type: 4.68
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010
Form type: 4.68
Date: 2010.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010
Form type: 4.68
Date: 2010.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2009
Form type: 4.68
Date: 2009.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 4.68
Date: 2009.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.10.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.10.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 33 BEDFORD PLACE, LONDON, WC1B 5JU
Form type: 287
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 23 BLOOMSBURY SQUARE, LONDON, WC1A 2PJ
Form type: 287
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 27/12/99
Form type: 123
Date: 2000.07.11
£2.95
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AD 27/12/99---------, £ SI [email protected]=1000, £ IC 3000/4000
Form type: 88(2)R
Date: 2000.06.30
£2.95
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£ NC 3000/500000, 27/12
Form type: ORES04
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/99
Document type: ANNOTATION
Date: 2000.06.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01

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Company directors and board members:

DONALD LOCKWOOD (dissolve)
Secretary, DIRECTOR, 1998.09.07 - 2013.01.16
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
SUSAN BENJAMIN (dissolve)
Director, 1995.09.12 - 2013.01.16
51 SOUTH STREET , LONDON
W1K 2XL
WILLIAM BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2013.01.16
FLAT 2 51 SOUTH STREET , LONDON
W1K 2XL
STEPHEN PHILIP HIGGINSON (dissolve)
Director, EDITOR, 2001.10.01 - 2013.01.16
APARTMENT 32 APOLLO BUILDING 1 NEWTON PLACE CREWS STREET , ISLE OF DOGS LONDON
E14 3TS
JOSEPHINE WINIFRED LAYBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2013.01.16
25 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
DONALD LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2013.01.16
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
DOLORES JEANETTE MORRISSEY (dissolve)
Director, 2000.03.29 - 2013.01.16
186 BOSTON ROAD , LONDON
W7 2AD
JACQUELINE MIRIAM NASH (dissolve)
Secretary, 1992.05.08 - 1998.09.07
25 QUEENS AVENUE , LONDON
N3 2NN
KENNETH ALAN MANEL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.09.12
18 WEST AVENUE , LONDON
N3 1AX
JACQUELINE MIRIAM NASH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.07.01
25 QUEENS AVENUE , LONDON
N3 2NN

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Information about the Private Limited Company BENJAMIN,DENT AND COMPANY 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