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BENCHILD LIMITED

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

Company details

DOCKLANDS HOUSE, 58 ORCHARD PLACE, LEAMOUTH WHARF, LONDON, E14 0JW

BENCHILD LIMITED on the map

Company type: Private Limited Company
Company number: 01122295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.12
dissolution date: 2003.11.11
last member list: 2001.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 12.09
overdue: NO
last made update: 2001.09.09
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1981.05.07

List of company documents:

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Find out more information about BENCHILD LIMITED. Our website makes it possible to view other available documents related to BENCHILD 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/01
Form type: AA
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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COMPANY NAME CHANGED, EXCLUSIVE OFFICE SERVICES LIMITE, D, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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AD 14/10/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/95
Form type: SRES03
Date: 1995.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/94
Form type: AA
Date: 1995.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, DOCKLANDS HOUSE,, LEAMOUTH WHARF,, 58, ORCHARD PLACE,, LONDON, E14 0JW.
Form type: 287
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/01/93
Form type: ELRES
Date: 1993.01.27
Child documents:
Document type: ANNOTATION
Date: 1993.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/93
Document type: ANNOTATION
Date: 1993.01.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/07/92
Form type: SRES03
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/09/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/09/89
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/90 FROM:, LONGCROFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON
Form type: 287
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 10/09/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.25

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Company directors and board members:

ANTHONY WILLIAM BEVAN (dissolve)
Secretary, 1992.01.25 - 1994.10.14
32 DYFED NORTHCLIFFE , PENARTH
CF64 1DX, VALE OF GLAMORGAN
CHARLES GABE WILKINSON (dissolve)
Secretary, DIRECTOR, 1995.12.31 - 2002.11.20
77C BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 5JP
TIMOTHY BICKERSTAFF (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1996.01.29
8 MAYGROVE ROAD , LONDON
NW6 2EB
HOWARD BIRKBY (dissolve)
Director, FINANCIAL CONSULTANT, 1994.10.14 - 1995.12.31
24 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
ANTHONY FACTOR (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1992.09.30
8 BEECHWOOD GARDENS GANTS HILL , ILFORD
IG5 0AE, ESSEX
CHARLES GABE WILKINSON (dissolve)
Director, 1994.10.14 - 2002.09.02
77C BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 5JP
EDWARD GAVIN SEAGER (dissolve)
Director, 1994.10.14 - 1996.11.15
THE BARN THE GREEN, EASTON , WELLS
BA5 1EB, SOMERSET
NIGEL STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1995.12.31
GROVE VILLAS 5 JUNCTION ROAD , SOUTH CROYDON
CR2 6RA, SURREY
JOHN EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.10.07 - 2002.04.22
8 BEAUFORT CLOSE , ROMFORD
RM7 8DD

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Information about the Private Limited Company BENCHILD 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: 2016.07.25. Reload the data