Company NameBenton Properties Limited
Company StatusDissolved
Company Number02914883
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years, 1 month ago)
Dissolution Date11 November 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Judith Good
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 11 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Edgehill Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9JS
Director NameMr Kenneth Good
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 11 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Edge Hill
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JS
Secretary NameMr Kenneth Good
NationalityBritish
StatusClosed
Appointed21 April 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 11 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Edge Hill
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JS
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered Address2 Benton Terrace
Sandyford
Newcastle Upon Tyne
NE2 1QU
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
11 June 1997Application for striking-off (1 page)
8 April 1997Return made up to 30/03/97; no change of members (4 pages)
27 February 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
14 April 1996Return made up to 30/03/96; no change of members (4 pages)
6 December 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
22 May 1995Return made up to 30/03/95; full list of members (8 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)