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MICHAEL BENN & ASSOCIATES LIMITED

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

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

MICHAEL BENN & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01097216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.20
dissolution date: 2010.05.04
last member list: 2009.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
£2.95
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RE AUDITORS APT 19/12/02
Form type: RES13
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, COMMUNICATION HOUSE, 210 OLD STREET, LONDON, EC1V 9UN
Form type: 287
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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S80A AUTH TO ALLOT SEC 16/07/99
Form type: (W)ELRES
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/07/99
Document type: ANNOTATION
Date: 1999.07.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/07/99
Document type: ANNOTATION
Date: 1999.07.23
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/07/99
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: 287
Date: 1999.07.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 210 OLD STREET, LONDON, EC1V 9UN
Form type: 287
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 13/03/96 TO 31/12/95
Form type: 225
Date: 1996.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 13/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1999.06.07 - 2010.05.04
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2010.05.04
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2010.05.04
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MARGERY WINIFRED BENN (dissolve)
Secretary, 1991.09.01 - 1995.03.13
HADLOW HOUSE THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
ROBERT SHERSTON CARPENTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.22 - 1996.10.22
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
ROBERT SHERSTON CARPENTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.22 - 1999.06.07
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
PATRICK RUPERT COOPER STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.03.13 - 1996.10.22
FLAT 3 137 WEST END LANE , LONDON
NW6 2PH
DAVID MICHAEL BENN (dissolve)
Director, 1991.09.01 - 1995.03.13
HADLOW HOUSE THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
MARGERY WINIFRED BENN (dissolve)
Director, DIRECTOR/CO SECRETARY, 1991.09.01 - 1995.03.13
HADLOW HOUSE THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
STEVEN JOHN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.23 - 1999.06.07
7 BROADWATER LANE ASTON , STEVENAGE
SG2 7EN, HERTFORDSHIRE
ROBERT SHERSTON CARPENTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.22 - 1999.06.07
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
RICHARD CHARLES HENRY (dissolve)
Director, FINANCE DIRECTOR, 1995.03.13 - 1996.07.23
BAILIFFS FARMHOUSE IBWORTH , BASINGSTOKE
RG26 5TG, HAMPSHIRE
CLIVE PAUL MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1997.07.09 - 1999.06.07
OLD WITHYHAM STATION STATION ROAD , WITHYHAM
TN7 4BT, EAST SUSSEX
PAUL WILLIAM MCFARLAND (dissolve)
Director, MANAGING DIRECTOR, 1995.03.13 - 1997.07.09
127 GOLDHAWK ROAD , LONDON
W12 8EN
PHILLIP JOHN MOORE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1998.03.04
STONECROFT 12 THORP ARCH PARK THORP ARCH VILLAGE , BOSTON SPA
LS23 7AN, WEST YORKSHIRE
ROBERT BRIAN SIMPSON (dissolve)
Director, CHIEF EXECUTIVE, 1995.03.13 - 1999.06.07
1 COMBE ROYAL CRESCENT , BATH
BA2 6EZ, AVON
PATRICK RUPERT COOPER STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.13 - 1996.10.22
FLAT 3 137 WEST END LANE , LONDON
NW6 2PH
VICKY UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2002.05.21
26 GLENMORE ROAD , LONDON
NW3 4BD

Companies near to MICHAEL BENN & ASSOCIATES ltd.

Information about the Private Limited Company MICHAEL BENN & ASSOCIATES 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: 2016.07.23. Reload the data