Sage Benton Limited

Company Name	Sage Benton Limited
Company Status	Dissolved
Company Number	04472508
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Closed
Appointed	07 May 2003(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowes Hall Bowes Barnard Castle County Durham DL12 9HU

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Contact

Website	www.sage.com/
Telephone	01409 011015
Telephone region	Holsworthy

Location

Registered Address	North Park Newcastle Upon Tyne NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Shareholders

100 at $1	Sky Software LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 USD 100 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 USD 100 (5 pages)
4 July 2011	Director's details changed for Paul Scott Harrison on 4 July 2011 (3 pages)
4 July 2011	Director's details changed for Paul Scott Harrison on 4 July 2011 (3 pages)
4 July 2011	Director's details changed for Paul Scott Harrison on 4 July 2011 (3 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
2 July 2009	Return made up to 28/06/09; full list of members (5 pages)
2 July 2009	Return made up to 28/06/09; full list of members (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 December 2008	Accounts made up to 30 September 2008 (8 pages)
1 August 2008	Return made up to 28/06/08; full list of members (7 pages)
1 August 2008	Return made up to 28/06/08; full list of members (7 pages)
29 January 2008	Accounts made up to 30 September 2007 (8 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
5 September 2007	Accounts made up to 30 September 2006 (8 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
7 August 2006	Return made up to 28/06/06; full list of members (7 pages)
7 August 2006	Return made up to 28/06/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
6 June 2006	Accounts made up to 30 September 2005 (8 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (9 pages)
2 August 2005	Full accounts made up to 30 September 2004 (9 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
30 July 2004	Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
30 July 2004	Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 30 June 2003 (9 pages)
2 June 2004	Full accounts made up to 30 June 2003 (9 pages)
1 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
20 August 2003	Return made up to 28/06/03; full list of members (7 pages)
20 August 2003	Return made up to 28/06/03; full list of members (7 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
28 June 2002	Incorporation (16 pages)
28 June 2002	Incorporation (16 pages)

Sage Benton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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