| Company Name | Benson Wood Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924958 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Peter Lawrence Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 24 High Street Bishopton Stockton On Tees TS21 1HA |
| Director Name | Mr Graham William Thompson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(1 week after company formation) |
| Appointment Duration | 7 years (closed 20 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orchard House 5 West Mews Yarm Cleveland TS15 9BN |
| Director Name | Peter Lawrence Wood |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(1 week after company formation) |
| Appointment Duration | 7 years (closed 20 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Springfield House 24 High Street Bishopton Stockton On Tees TS21 1HA |
| Director Name | Mr John Alexander Benson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 650 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DH |
| Director Name | Gary Scott |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 November 2004) |
| Role | Financial Advisor |
| Correspondence Address | 1 Chestnut Drive Marton In Cleveland Middlesbrough Cleveland TS7 8BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.bensonwood.co.uk/ |
|---|---|
| Telephone | 01642 607047 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,944 |
| Current Liabilities | £3,944 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (1 page) |
| 14 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page) |
| 21 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 23 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 25 March 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 November 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 14 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 May 2001 | Return made up to 14/02/01; full list of members
|
| 5 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |