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BENEFICIAL LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BENEFICIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00829505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.01
dissolution date: 2013.05.04
last member list: 2012.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, CAMDEN HOUSE WEST, THE PARADE, BIRMINGHAM, B1 3PY
Form type: AD01
Date: 2012.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.09
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.09
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 195999833
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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ADOPT ARTICLES 07/02/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: DELETE MEMORANDUM 07/02/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.07.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.18
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SAIL ADDRESS CHANGED FROM:, 8 CANADA SQUARE, LONDON, E14 5HQ, ENGLAND
Form type: AD02
Date: 2011.07.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.07.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.07.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.05
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SAIL ADDRESS CHANGED FROM:, C/O MR C J RIVERS, VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
Form type: AD02
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
Form type: TM02
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RIVERS
Form type: TM01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG
Form type: AP01
Date: 2011.06.10
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TD
Form type: AD01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM
Form type: 288a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE
Form type: 288a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
Form type: 288b
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15

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Company directors and board members:

KAREN LYON (dissolve)
Secretary, 2011.07.01 - 2013.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
CARMEL MARIE ARMSTRONG (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.10 - 2013.05.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
IAN CHARLES SHOLTO MCKENZIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.08.28 - 2013.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY LEE (dissolve)
Secretary, 1991.05.31 - 1998.06.30
PRESTBURY HOUSE 36 NINE MILE RIDE , FINCHAMPSTEAD
RG40 4HZ, BERKSHIRE
CLIVE JOHN RIVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
LAWRENCE NORMAN BANGS (dissolve)
Director, 1998.06.30 - 1999.09.30
1958 N TREVINO TERRACE , VERNON HILLS
ILLINOIS 60061
USA
SAMUEL GERALD BOYLE (dissolve)
Director, GENERAL INSURANCE CONSULTANT, 1998.06.30 - 1999.09.30
8 ELLESMERE GROVE THE PARK , CHELTENHAM
GL50 2QQ, GLOUCESTERSHIRE
PETER MAURICE BUNCE (dissolve)
Director, BANKER, 1991.05.31 - 1998.06.30
4 HIGHCLERE CLOSE , KENLEY
CR8 5JU, SURREY
ROBERT JOHN CALLANDER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.12 - 1998.06.30
29 STILL HOLLOW ROAD LEBANON , NEW JERSEY
CHANNEL, NJ 08833
USA
PETER JOSEPH CARROLL (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1997.01.08 - 1998.06.30
STEWART MEMORIAL THE STREET , BRIGHTWELL CUM SOTWELL
OX10 0RR, OXFORDSHIRE
FINN MICHAEL WESTBY CASPERSEN (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1991.05.31 - 1998.06.30
WESTBY FARM , ANDOVER
FOREIGN, NEW JERSEY NJ 07821
USA
MICHAEL CRONIN (dissolve)
Director, CONSULTANT, 1992.06.24 - 1998.06.30
HOLLY HILL HOLLY LANE BALSALL COMMON , COVENTRY
CV7 7EA, WEST MIDLANDS
PAUL ANDRE DE CHAZAL (dissolve)
Director, SOLICITOR, 1998.06.30 - 1999.09.30
24 CAMPION ROAD , LONDON
SW15 6NW
DAVID JOSEPH FARRIS (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1991.05.31 - 1998.06.30
71 CREST DRIVE , BERNARDSVILLE
FOREIGN, NEW JERSEY NJ 07924
USA
JOHN FRANCE (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1991.05.31 - 1997.05.14
AMHURST BELLWETHER LANE OUTWOOD , REDHILL
RH1 5QD
GEOFFREY JOHN GEARY (dissolve)
Director, BANKER, 1991.05.31 - 1998.06.05
BRAECROFT 1 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
ADRIAN RICHARD HILL (dissolve)
Director, MANAGING DIRECTOR, 1998.06.30 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
DAVID CHALONER KEYS (dissolve)
Director, BANKER, 1998.06.30 - 1999.09.30
TOWER HILL HOUSE TOWER HILL , DORKING
RH4 2AP, SURREY
ROGER VINCENT LOVERING (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2006.01.19
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
MANFRED ERNST NIEBISCH (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1991.05.31 - 1995.01.01
51 POST LANE , BERNARDSVILLE
FOREIGN, NEW JERSEY NJ 07924
USA
CHARLES DUNCAN RICE (dissolve)
Director, UNIVERSITY VICE CHANCELLOR, 1996.09.30 - 1998.06.30
CHANONRY LODGE 13 THE CHANONRY , ABERDEEN
AB24 1RP
CLIVE JOHN RIVERS (dissolve)
Director, 2005.12.30 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
DAVID A SCHOENHOLZ (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.06.30 - 1999.09.30
1350 OAK RIDGE ROAD , BARRINGTON
ILLINOIS 60010
USA
NICHOLAS SETTEDUCATO (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1998.04.20 - 1998.06.30
4 RUSHMERE PLACE TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NN, SURREY
RICHARD GAVIN SPENCE (dissolve)
Director, MANAGING DIRECTOR & CEO, 2008.06.09 - 2009.09.01
9 WARRIOR SQUARE ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9PZ, ESSEX
JOHN FREDERICK UPHOFF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.19 - 2008.06.09
14 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 5SJ, BERKSHIRE
MICHAEL ALAN WOODALL (dissolve)
Director, CONSUMER FINANCE EXECUTIVE, 1991.11.01 - 1998.06.30
FRIARS FORD COTTAGE MANOR ROAD, GORING-ON-THAMES , READING
RG8 9EP, BERKSHIRE

Companies near to BENEFICIAL ltd.

Information about the Private Limited Company BENEFICIAL 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