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BENCON INVESTMENTS LIMITED

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

Company details

31 HARLEY STREET, LONDON, W1N 1DA

BENCON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00642213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.17
dissolution date: 2000.07.04
last member list: 1998.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

List of company documents:

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Find out more information about BENCON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BENCON INVESTMENTS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 2ND FLOOR, 26-28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QH
Form type: 287
Date: 1997.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94 FROM:, 7 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Form type: 287
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/90 FROM:, 60 WELBECK STREET, LONDON W1M 7HB
Form type: 287
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.12

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Company directors and board members:

RICHARD STAMFORD MACKENZIE BRAYHAM (dissolve)
Secretary, 1997.03.20 - 2000.07.04
5 FISHERMANS WHARF , ABINGDON
OX14 5RX, OXFORDSHIRE
REZA ETMINAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 2000.07.04
32 PONT STREET , LONDON
SW1X 0AD
DAVID FRANCIS ELLIOT BURR (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1997.03.20
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
GORDON ALAN BURR (dissolve)
Secretary, 1990.12.19 - 1996.04.01
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
GORDON ALAN BURR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1997.03.20
25 HENSTRIDGE PLACE , LONDON
NW8 6QD
REGINALD IVOR BURR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1996.04.01
21 ST JAMES CLOSE PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7LG

Companies near to BENCON INVESTMENTS ltd.

Information about the Private Limited Company BENCON INVESTMENTS 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: 2016.05.25. Reload the data