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BENSON MIDLANDS LIMITED

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

Company details

ST JOHN'S COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

BENSON MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00654903
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2004.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.02.15
overdue: OVERDUE
last made update: 2004.01.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.09.05 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.18
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
Form type: 4.68
Date: 2012.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
Form type: 4.68
Date: 2011.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010
Form type: 4.68
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SLOAN
Form type: TM01
Date: 2010.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
Form type: 4.68
Date: 2010.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
Form type: 4.68
Date: 2009.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008
Form type: 4.68
Date: 2008.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM:, PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS LS1 4JP
Form type: 287
Date: 2005.01.29
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, BUCKINGHAM COURT, 75-83 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: 287
Date: 2005.01.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, 31 LONDON ROAD, REIGATE, SURREY, RH2 9SS
Form type: 287
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00
Form type: 225
Date: 2000.09.05
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/00
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, BENSON HOUSE, 23/25 BELL STREET, REIGATE, SURREY RH2 7AD
Form type: 287
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, OAKFIELD HOUSE, STATION ROAD, DORRIDGE, WEST MIDLANDS B93 8HE
Form type: 287
Date: 1999.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
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COMPANY NAME CHANGED, A.E. THOMPSON (KNOWLE) LIMITED, CERTIFICATE ISSUED ON 03/12/99
Form type: CERTNM
Date: 1999.12.02
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99
Form type: 225
Date: 1999.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
Form type: SRES07
Date: 1998.03.25

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Company directors and board members:

JAMES NICHOLAS MARSHALL COX (dissolve)
Secretary, 2003.09.01
6 HAVERFIELD GARDENS , KEW
TW9 3DD, SURREY
COLIN STEPHEN CALLOW (dissolve)
Director, 1999.11.05
MULBERRY HOUSE 16 FOX DELL STORRINGTON , PULBOROUGH
RH20 4JY, WEST SUSSEX
MATTHEW CHARLES EMERSON (dissolve)
Secretary, 2001.07.16 - 2003.09.01
12 NITON ROAD , RICHMOND
TW9 4LH, SURREY
IRIS VERONICA PERRIGO (dissolve)
Secretary, 1991.07.09 - 1998.03.11
1 OAKEN DRIVE , SOLIHULL
B91 1RJ, WEST MIDLANDS
ALISTAIR THOMAS SLOAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.03.16 - 1999.01.28
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
CRAIG STEVENS (dissolve)
Secretary, 1998.12.18 - 2001.07.16
8 LARKSPUR CLOSE RUSTINGTON , LITTLEHAMPTON
BN17 6WB, WEST SUSSEX
MAX COPE (dissolve)
Director, SURVEYOR, 1998.03.16 - 2002.09.09
CUBBINGTON HEATH HOUSE LEICESTER LANE , LEAMINGTON SPA
CV32 6QY, WARWICKSHIRE
IRIS VERONICA PERRIGO (dissolve)
Director, 1991.07.09 - 1998.03.11
1 OAKEN DRIVE , SOLIHULL
B91 1RJ, WEST MIDLANDS
JAMES HOWARD PERRIGO (dissolve)
Director, 1991.07.09 - 1998.03.16
1 OAKEN DRIVE , SOLIHULL
B91 1RJ, WEST MIDLANDS
ALISTAIR THOMAS SLOAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.16 - 2010.04.30
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
JONATHAN ANDREW STIFF (dissolve)
Director, CONSTRUCTION, 1999.01.01 - 2003.06.30
81 SAINT LAURENCE WAY , BIDFORD ON AVON
B50 4QJ, WARWICKSHIRE
REGINALD ALFRED WEBB (dissolve)
Director, CONSTRUCTION MANAGER, 1991.07.09 - 1998.12.14
43 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS

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Information about the Private Limited Company BENSON MIDLANDS 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