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G F BENNETT & CO LIMITED

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

Company details

PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS

G F BENNETT & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00817588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.28
dissolution date: 2005.11.29
last member list: 2005.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, BUDGET HOUSE, BRETTON WAY, BRETTON, PETERBOROUGH PG3 8BG
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.29
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, DIAL DIRECT HOUSE, 165 CORPORATION STREET, COVENTRY, CV1 1GY
Form type: 287
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£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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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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S80A AUTH TO ALLOT SEC 12/11/98
Form type: ELRES
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/98
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/98
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/97 FROM:, 12 IRONMONGER ROW, COVENTRY, CV1 1FD
Form type: 287
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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CONVERSION SHARES 20/12/96
Form type: SRES13
Date: 1997.01.02
£2.95
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ADOPT MEM AND ARTS 20/12/96
Form type: SRES01
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
CAPIT £7000 04/07/94
Form type: ORES14
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES13
Document description: RE DIVIDEND 04/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/07/94
Order cannot be placed (digitalisation not planned)
P.O.S 800 £1 SHS 04/07/94
Form type: SRES09
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AD 04/07/94---------, £ SI [email protected]=7000, £ IC 700/7700
Form type: 88(2)R
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
£ NC 2000/9000, 04/07/94
Form type: 123
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
£ IC 1500/700, 04/07/94, £ SR [email protected]=800
Form type: 169
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/07/94
Form type: SRES01
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 05/07/94
Form type: SRES12
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/06/94
Form type: SRES01
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93
Form type: 363(287)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07

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Company directors and board members:

NEVILLE ERIC WRIGHT (dissolve)
Secretary, 2001.10.16 - 2005.11.29
OAKWOOD 4 NEWARK ROAD , PETERBOROUGH
PE1 5YJ, CAMBRIDGESHIRE
IAN ROBERT LEECH (dissolve)
Director, COMPANY DIRECTOR, 2001.10.16 - 2005.11.29
DRIFT HOUSE FIRST DRIFT, WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
PETER ANTHONY WINSLOW (dissolve)
Director, COMPANY DIRECTOR, 2001.10.16 - 2005.11.29
THE OLD RECTORY COURTEENHALL , NORTHAMPTON
NN7 2QE, NORTHAMPTONSHIRE
BARBARA LARAINE BENNETT (dissolve)
Secretary, 1992.03.27 - 1994.07.06
6 COLEBY CLOSE , COVENTRY
CV4 8HN, WEST MIDLANDS
PHILIP MARK BUNKER (dissolve)
Secretary, 1994.07.06 - 2001.10.16
34 BIRCHWOOD ROAD , KENT
BR5 1NZ
BARBARA LARAINE BENNETT (dissolve)
Director, COMPANY SECRETARY, 1994.06.17 - 1994.07.06
6 COLEBY CLOSE , COVENTRY
CV4 8HN, WEST MIDLANDS
BARBARA LARAINE BENNETT (dissolve)
Director, SECRETARY, 1992.03.27 - 1992.06.24
6 COLEBY CLOSE , COVENTRY
CV4 8HN, WEST MIDLANDS
GORDON FREDERICK BENNETT (dissolve)
Director, 1992.03.27 - 1994.06.17
15 WHITEFIELD CLOSE , COVENTRY
CV4 8GY, WEST MIDLANDS
MICHAEL GORDON BENNETT (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.27 - 2001.10.16
6 COLEBY CLOSE , COVENTRY
CV4 8HN, WEST MIDLANDS
PHILIP MARK BUNKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2001.10.16
34 BIRCHWOOD ROAD , KENT
BR5 1NZ
JOHN CARRIER (dissolve)
Director, INSURANCE EXECUTIVE, 1995.03.27 - 2001.01.31
WOODLANDS BACON END , GREAT DUNMOW
CM6 1JP, ESSEX

Companies near to G F BENNETT & CO ltd.

Information about the Private Limited Company G F BENNETT & CO 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: 2016.06.07. Reload the data