Benstone Limited

Company Name	Benstone Limited
Company Status	Dissolved
Company Number	03193450
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)
Dissolution Date	7 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Cook
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(1 week, 2 days after company formation)
Appointment Duration	20 years, 5 months (closed 07 October 2016)
Role	Finance Director
Correspondence Address	29 Dunelm Road Moorside Consett County Durham DH8 8HP

Director Name	James Raymond Dodd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	19 years, 5 months (closed 07 October 2016)
Role	Contracts Manager
Correspondence Address	Ford Cottage Allensford Consett County Durham DH8 9BA

Secretary Name	Agnes Ann Dodd
Nationality	British
Status	Closed
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	19 years, 5 months (closed 07 October 2016)
Role	Company Director
Correspondence Address	Ford Cottage Allensford Consett County Durham DH8 9BA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Carolyn Cook
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 week, 2 days after company formation)
Appointment Duration	12 months (resigned 07 May 1997)
Role	Factory Worker
Correspondence Address	29 Dunelm Road Moorside Consett County Durham DH8 8HP

Secretary Name	Carolyn Cook
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 10 May 1996)
Role	Process Worker
Correspondence Address	29 Dunelm Road Moorside Consett County Durham DH8 8HP

Secretary Name	Hazell Farrar
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 week, 2 days after company formation)
Appointment Duration	12 months (resigned 07 May 1997)
Role	Shop Assistant
Correspondence Address	16 Edith Street Consett County Durham DH8 5DN

Location

Registered Address	Unit 6a Earlspark North Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2008
Net Worth	£384
Cash	£163
Current Liabilities	£247,578

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 October 2016	Final Gazette dissolved following liquidation (1 page)
7 October 2016	Final Gazette dissolved following liquidation (1 page)
7 July 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 July 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
21 January 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
30 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (17 pages)
30 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (17 pages)
30 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (17 pages)
26 June 2014	Liquidators' statement of receipts and payments to 21 April 2014 (14 pages)
26 June 2014	Liquidators statement of receipts and payments to 21 April 2014 (14 pages)
26 June 2014	Liquidators' statement of receipts and payments to 21 April 2014 (14 pages)
28 June 2013	Liquidators statement of receipts and payments to 21 April 2013 (13 pages)
28 June 2013	Liquidators' statement of receipts and payments to 21 April 2013 (13 pages)
28 June 2013	Liquidators' statement of receipts and payments to 21 April 2013 (13 pages)
4 May 2012	Liquidators' statement of receipts and payments to 21 April 2012 (12 pages)
4 May 2012	Liquidators statement of receipts and payments to 21 April 2012 (12 pages)
4 May 2012	Liquidators' statement of receipts and payments to 21 April 2012 (12 pages)
9 June 2011	Liquidators statement of receipts and payments to 21 April 2011 (14 pages)
9 June 2011	Liquidators' statement of receipts and payments to 21 April 2011 (14 pages)
9 June 2011	Liquidators' statement of receipts and payments to 21 April 2011 (14 pages)
5 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2010	Statement of affairs with form 4.19 (8 pages)
5 May 2010	Appointment of a voluntary liquidator (1 page)
5 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2010	Appointment of a voluntary liquidator (1 page)
5 May 2010	Statement of affairs with form 4.19 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
25 June 2009	Return made up to 01/05/09; full list of members (4 pages)
25 June 2009	Return made up to 01/05/09; full list of members (4 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
14 July 2008	Resolutions RES13 ‐ Re-classify shares 25/06/2008 (1 page)
14 July 2008	Resolutions RES13 ‐ Re-classify shares 25/06/2008 (1 page)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (15 pages)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (15 pages)
3 March 2008	Prev ext from 31/05/2007 to 30/11/2007 (1 page)
3 March 2008	Prev ext from 31/05/2007 to 30/11/2007 (1 page)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
19 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 July 2003	Return made up to 01/05/03; full list of members (7 pages)
17 July 2003	Return made up to 01/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
18 July 2001	Return made up to 01/05/01; full list of members (6 pages)
18 July 2001	Return made up to 01/05/01; full list of members (6 pages)
16 May 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 October 2000	Registered office changed on 03/10/00 from: unit 9 earls park north earlsway team valley trading estate, gateshead tyne & wear NE11 0RQ (1 page)
3 October 2000	Registered office changed on 03/10/00 from: unit 9 earls park north earlsway team valley trading estate, gateshead tyne & wear NE11 0RQ (1 page)
12 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
25 February 2000	Director's particulars changed (2 pages)
25 February 2000	Secretary's particulars changed (2 pages)
25 February 2000	Director's particulars changed (2 pages)
25 February 2000	Secretary's particulars changed (2 pages)
29 November 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
29 November 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
30 April 1999	Return made up to 01/05/99; no change of members (4 pages)
30 April 1999	Return made up to 01/05/99; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: edmundbyers cottage edmundbyers consett county durham DH8 9NJ (1 page)
23 October 1997	Registered office changed on 23/10/97 from: edmundbyers cottage edmundbyers consett county durham DH8 9NJ (1 page)
8 August 1997	Return made up to 01/05/97; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
8 August 1997	Return made up to 01/05/97; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Ad 07/05/97--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Ad 07/05/97--------- £ si 97@1=97 £ ic 3/100 (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 29 dunelm road moorside consett county durham DH8 8HP (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 29 dunelm road moorside consett county durham DH8 8HP (1 page)
23 June 1997	New director appointed (2 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Registered office changed on 09/04/97 from: 5 trafalgar street consett county durham DH8 5AB (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 5 trafalgar street consett county durham DH8 5AB (1 page)
27 December 1996	Ad 10/05/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 December 1996	Ad 10/05/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 May 1996	Incorporation (18 pages)
1 May 1996	Incorporation (18 pages)

Benstone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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