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BENHAM COVERS LIMITED

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

Company details

PETERHOUSE CORPORATE FINANCE LIMITED 3RD FLOOR NEW LIVERPOOL HOUSE, ELDON STREET, LONDON, ENGLAND, EC2M 7LD

BENHAM COVERS LIMITED on the map

Company type: Private Limited Company
Company number: 01133610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2015.11.24
last member list: 2014.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, C/O BIRKETT LONG LLP, NUMBER ONE LEGG STREET, CHELMSFORD, ESSEX, CM1 1JS
Form type: AD01
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK
Form type: TM02
Date: 2015.02.19
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SECRETARY APPOINTED MR TREVOR BROWN
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK
Form type: TM01
Date: 2015.02.19
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DIRECTOR APPOINTED MR TREVOR BROWN
Form type: AP01
Date: 2015.02.19
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.06.02
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SECRETARY APPOINTED MR STEPHEN SANDS COOK
Form type: AP03
Date: 2014.05.28
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DIRECTOR APPOINTED MR STEPHEN SANDS COOK
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
Form type: TM02
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT
Form type: TM01
Date: 2013.12.31
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT
Form type: TM02
Date: 2013.12.31
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SECRETARY APPOINTED MR STUART DOOTSON
Form type: AP03
Date: 2013.12.31
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DIRECTOR APPOINTED MR STUART JOHN DOOTSON
Form type: AP01
Date: 2013.12.31
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.09.04
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.01
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SECRETARY APPOINTED MR CHRISTOPHER KNOTT
Form type: AP03
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
Form type: TM02
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY
Form type: TM01
Date: 2012.08.30
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DIRECTOR APPOINTED MR CHRISTOPHER KNOTT
Form type: AP01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, SAXON HOUSE, 2ND FLOOR, 27 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HT
Form type: AD01
Date: 2012.06.20
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SECTION 519
Form type: MISC
Date: 2012.02.17
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SECTION 519
Form type: MISC
Date: 2012.02.17
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SECTION 519
Form type: MISC
Date: 2012.02.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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SECRETARY APPOINTED MR STUART JOHN DOOTSON
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
Form type: TM01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE
Form type: TM02
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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DIRECTOR APPOINTED JAMES ROBERT HENRY
Form type: AP01
Date: 2011.02.16
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRENDA MOORE
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GRODECKI
Form type: TM01
Date: 2010.09.30
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MOORE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD JAN GRODECKI / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009
Form type: CH03
Date: 2009.12.04
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APPOINTMENT TERMINATED SECRETARY GRAHAM NORTON
Form type: 288b
Date: 2009.06.06
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SECRETARY APPOINTED ANTHONY MICHAEL GEE
Form type: 288a
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR MARK DUGDALE
Form type: 288b
Date: 2008.04.09
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, SAXON HOUSE, 27 DUKE STREET, CHELMSFORD, ESSEX CH1 1HT
Form type: 287
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, KELVEDON PARK, LONDON ROAD RIVENHALL END, WITHAM, ESSEX CM8 3HB
Form type: 287
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.18

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Company directors and board members:

TREVOR BROWN (dissolve)
Secretary, 2015.02.12 - 2015.11.24
PETERHOUSE CORPORATE FINANCE LIMITED 3RD FLOOR NEW ELDON STREET , LONDON
EC2M 7LD
ENGLAND
TREVOR BROWN (dissolve)
Director, COMPANY DIRECTOR, 2015.02.12 - 2015.11.24
PETERHOUSE CORPORATE FINANCE LIMITED 3RD FLOOR NEW ELDON STREET , LONDON
EC2M 7LD
ENGLAND
CATHERINE JOAN BUCKINGHAM (dissolve)
Secretary, 1992.03.08 - 1996.06.03
ASTON HOUSE THE LINKS , HYTHE
CT21 5XB, KENT
STEPHEN SANDS COOK (dissolve)
Secretary, 2014.04.08 - 2015.02.12
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
STUART JOHN DOOTSON (dissolve)
Secretary, 2011.12.12 - 2012.08.31
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
STUART DOOTSON (dissolve)
Secretary, 2013.12.31 - 2014.04.08
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
ANTHONY MICHAEL GEE (dissolve)
Secretary, ACCOUNTANT, 2009.06.01 - 2011.12.12
SAXON HOUSE, 2ND FLOOR 27 DUKE STREET , CHELMSFORD
CM1 1HT, ESSEX
GEORGE JOHN GUNNING (dissolve)
Secretary, 1996.08.12 - 1999.03.04
MEADOW BANK HOCKERING LANE BAWBURGH , NORWICH
NR9 3LR, NORFOLK
DAVID CHRISTOPHER HARBORD (dissolve)
Secretary, 2002.10.17 - 2005.04.11
12 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
DUNCAN MACLEAN HAYES (dissolve)
Secretary, 2001.02.01 - 2002.10.17
187 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
CHRISTOPHER KNOTT (dissolve)
Secretary, 2012.08.31 - 2013.12.31
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
RICHARD JOHN CRAIG MORGAN (dissolve)
Secretary, 1996.06.03 - 1996.08.12
6 RUTLAND PARK GARDENS , LONDON
NW2 4RG
GRAHAM HOWARD NORTON (dissolve)
Secretary, FINANCE DIRECTOR, 2005.04.11 - 2009.06.01
THE OLD COTTAGE 199 THE STREET , WEST HORSLEY
KT24 6HR, SURREY
RICHARD KENNETH PURKIS (dissolve)
Secretary, 1999.03.04 - 2001.02.01
CHISWELL HOUSE SHERNDEN LANE MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
GARY ASHBURN (dissolve)
Director, GROUP COMMERCIAL DIRECTOR, 1998.10.16 - 2000.08.31
90 GRAVEL HILL , CROYDON
CR0 5BE
RAE BATES (dissolve)
Director, DESIGN PRODUCTION DIRECTOR, 1998.04.30 - 2003.10.01
6 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
TIMOTHY KIRKHAM BODEN (dissolve)
Director, MKTNG DIRECTOR, 2002.03.21 - 2005.09.29
34 PETWORTH CLOSE GREAT NOTLEY , BRAINTREE
CM77 7XS, ESSEX
ANTHONY BUCKINGHAM (dissolve)
Director, PHILATELIC DEALER, 1992.03.08 - 1997.05.22
ASTON HOUSE THE LINKS , HYTHE
CT21 5XD, KENT
CATHERINE JOAN BUCKINGHAM (dissolve)
Director, PHILATELIC DEALER, 1992.03.08 - 1997.05.22
ASTON HOUSE THE LINKS , HYTHE
CT21 5XB, KENT
STEPHEN SANDS COOK (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.04.08 - 2015.02.12
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
STUART JOHN DOOTSON (dissolve)
Director, ACCOUNTANT, 2013.12.31 - 2014.04.08
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
MARK TRISTAM NORWOOD DUGDALE (dissolve)
Director, 2002.11.04 - 2008.04.02
CARN BREA HOCKERING ROAD , WOKING
GU22 7HG, SURREY
TIMOTHY DUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.05.22 - 2002.11.04
AVRANCHES FARM LA RUETTE D`AVRANCHES ST LAWRENCE , JERSEY
JE3 1GJ
CHANNEL ISLANDS
ANTHONY MICHAEL GEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.29 - 2011.12.12
SAXON HOUSE, 2ND FLOOR 27 DUKE STREET , CHELMSFORD
CM1 1HT, ESSEX
WALTER KENNETH GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.05.22 - 1997.10.31
11 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
ANTONY RICHARD JAN GRODECKI (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2010.09.20
SAXON HOUSE, 2ND FLOOR 27 DUKE STREET , CHELMSFORD
CM1 1HT, ESSEX
JAMES ROBERT HENRY (dissolve)
Director, 2010.09.20 - 2012.07.06
SAXON HOUSE 2ND FLOOR 27 DUKE STREET , CHELMSFORD
CM1 1HT, ESSEX
DON KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.05.06 - 2000.01.14
3 DAISY COTTAGES MAIDSTONE ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7SL, KENT
CHRISTOPHER TERENCE KNOTT (dissolve)
Director, ACCOUNTANT, 2012.07.06 - 2013.12.31
NUMBER ONE LEGG STREET , CHELMSFORD
CM1 1JS, ESSEX
BRENDA MOORE (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.30 - 2010.09.20
SAXON HOUSE, 2ND FLOOR 27 DUKE STREET , CHELMSFORD
CM1 1HT, ESSEX
DAVID NORMAN NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 2002.03.21
25 WINDSOR COURT OLIVER CLOSE CHISWICK , LONDON
W4 3RL

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Information about the Private Limited Company BENHAM COVERS 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