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BENN (SOUTH EAST ASIA) LIMITED

Learn more about BENN (SOUTH EAST ASIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANNERY HOUSE, TANNERY ROAD SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RF

BENN (SOUTH EAST ASIA) LIMITED on the map

Company type: Private Limited Company
Company number: 01064436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
dissolution date: 1997.03.18
last member list: 1995.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.25
documents available: 1

List of company documents:

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Find out more information about BENN (SOUTH EAST ASIA) LIMITED. Our website makes it possible to view other available documents related to BENN (SOUTH EAST ASIA) 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: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, MILLER FREEMAN HOUSE, 30 CALDERWOOD STREET, LONDON, SE18 6QH
Form type: 287
Date: 1995.10.23
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RW
Form type: 287
Date: 1995.06.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
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COMPANY NAME CHANGED, MILLER FREEMAN PUBLISHERS LIMITE, D, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.05.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
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COMPANY NAME CHANGED, BENN (SOUTH EAST ASIA) LIMITED, CERTIFICATE ISSUED ON 10/04/95
Form type: CERTNM
Date: 1995.04.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/08/94
Form type: SRES03
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/10/93
Form type: ELRES
Date: 1993.11.15
Child documents:
Document type: ANNOTATION
Date: 1993.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/93
Document type: ANNOTATION
Date: 1993.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENSIONS WORLD LIMITED, CERTIFICATE ISSUED ON 31/03/89
Form type: CERTNM
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARL COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 15/01/87
Form type: CERTNM
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/86 FROM:, 22 ST. ANDREW STREET., LONDON EC4A 3AN
Form type: 287
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.19

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Company directors and board members:

JAMES SECKER (dissolve)
Secretary, 1992.02.25 - 1997.03.18
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
JAMES SECKER (dissolve)
Director, CHARTERED SECRETARY, 1995.03.17 - 1997.03.18
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
BARRY VICTOR WELCH (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1997.03.18
19 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
JOHN ANSELL BRAZIER (dissolve)
Director, MANAGING DIRECTOR, 1992.02.25 - 1995.03.07
LITTLE CROFT 22 NORBURY WAY , GREAT BOOKHAM
KT23 4RY, SURREY
JOHN BRIAN DE CARLE (dissolve)
Director, PUBLISHER, 1992.02.25 - 1994.06.01
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT

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Information about the Private Limited Company BENN (SOUTH EAST ASIA) 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: 2016.07.22. Reload the data