Benllech Estates,Limited

Company Name	Benllech Estates,Limited
Company Status	Dissolved
Company Number	00305799
Category	Private Limited Company
Incorporation Date	9 October 1935(88 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 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	Nicholas Ian Horton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(67 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Farrants Mill Mill Street Baltonsborough Somerset BA6 8RJ

Director Name	Marcus Scott Russell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(67 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Hillside House Charney Bassett Wantage Oxfordshire OX12 0EX

Secretary Name	Nicholas Ian Horton
Nationality	British
Status	Closed
Appointed	04 September 2003(67 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Farrants Mill Mill Street Baltonsborough Somerset BA6 8RJ

Director Name	Joseph Frederick Dunk
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Chartered Accountants
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Director Name	James Fisher Scott Russell
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Barn Manor Court Stawell Somerset TA7 9AD

Director Name	Peter Scott-Russell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Stones Old House Standlake Witney Oxfordshire OX8 7RT

Secretary Name	Joseph Frederick Dunk
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Secretary Name	Peter Scott-Russell
Nationality	British
Status	Resigned
Appointed	30 March 1994(58 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Stones Old House Standlake Witney Oxfordshire OX8 7RT

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£399
Current Liabilities	£107

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
7 March 2008	Application for striking-off (1 page)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 November 2004	Registered office changed on 09/11/04 from: 346 glossop rd. Sheffield S10 2HW (1 page)
30 June 2004	Return made up to 30/11/03; full list of members (7 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 December 2001	Return made up to 30/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Return made up to 30/11/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 April 1999	Full accounts made up to 30 June 1998 (9 pages)
11 January 1999	Return made up to 30/11/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (7 pages)
13 January 1998	Return made up to 30/11/97; full list of members (7 pages)
10 March 1997	Return made up to 30/11/96; full list of members (6 pages)
20 January 1997	Full accounts made up to 30 June 1996 (6 pages)
26 April 1996	Full accounts made up to 30 June 1995 (6 pages)
18 December 1995	Return made up to 30/11/95; full list of members (8 pages)

Benllech Estates,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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