| Company Name | Benfield Fencing Limited |
|---|---|
| Directors | Barbara McKibbin and Robert Frederick McKibbin |
| Company Status | Dissolved |
| Company Number | 01285004 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1976(47 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Barbara McKibbin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Administrator |
| Correspondence Address | 40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB |
| Director Name | Robert Frederick McKibbin |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Fencing Erector |
| Correspondence Address | 40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB |
| Secretary Name | Robert Frederick McKibbin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 40 Danby Close Rickleton Washington Tyne & Wear NE38 9JB |
| Director Name | Philip Doig Noble |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 August 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,044 |
| Cash | £408 |
| Current Liabilities | £300,351 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 July 2002 | Dissolved (1 page) |
|---|---|
| 3 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (9 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham hse 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (16 pages) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Statement of affairs (17 pages) |
| 24 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: unit 22, philadelphia workshops, houghton le spring tyne & wear DH4 4TG (1 page) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 11 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |