Benker Company Limited(The)

Company Name	Benker Company Limited(The)
Company Status	Dissolved
Company Number	00582023
Category	Private Limited Company
Incorporation Date	9 April 1957(67 years, 1 month ago)
Dissolution Date	30 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	Joseph Norwood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(47 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 October 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Marsden Court Burnley Lancashire BB10 2SS

Secretary Name	Mr Mark Anthony Hill
Nationality	British
Status	Closed
Appointed	01 May 2007(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 30 October 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Crowtrees Lane Brighouse Huddersfield West Yorkshire HD6 3LZ

Director Name	Martin Peter Sutcliffe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	4 Fern Bank Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5EF

Director Name	Mr John Michael Thorpe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seabank Road Southport Merseyside PR9 0EW

Secretary Name	Mr John Michael Thorpe
Nationality	British
Status	Resigned
Appointed	17 May 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seabank Road Southport Merseyside PR9 0EW

Secretary Name	Mr Trevor William Smith
Nationality	British
Status	Resigned
Appointed	17 June 1993(36 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	1highcourt Heptonstall Hebden Bridge West Yorkshire HX7 7HA

Director Name	Barry St Ledger Whitford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2000)
Role	General Manager
Correspondence Address	Seronera The Meadows Frodesley Dorrington Shrewsbury SY5 7HD Wales

Director Name	Robert Longbottom
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(42 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2004)
Role	Operational Manager
Correspondence Address	The Barn Main Street, Stanbury Keighley West Yorkshire BD22 0HB

Secretary Name	Paul William Smalley
Nationality	British
Status	Resigned
Appointed	01 July 2004(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	51 Derek Road Whittle Le Woods Chorley Lancashire PR6 7LY

Location

Registered Address	Quadrant Phs, Woodhouse Road Todmorden Lancashire OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
6 July 2012	Application to strike the company off the register (3 pages)
6 July 2012	Application to strike the company off the register (3 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2,030 (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2,030 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 May 2009	Accounts made up to 31 December 2008 (6 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 July 2008	Accounts made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 17/05/08; no change of members (6 pages)
1 July 2008	Return made up to 17/05/08; no change of members (6 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2007	Accounts made up to 31 December 2006 (6 pages)
9 July 2007	Return made up to 17/05/07; no change of members (6 pages)
9 July 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2006	Accounts made up to 31 December 2005 (5 pages)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Registered office changed on 30/05/06 from: halifax road todmorden lancs OL14 5QQ (1 page)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Registered office changed on 30/05/06 from: halifax road todmorden lancs OL14 5QQ (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 September 2005	Accounts made up to 31 December 2004 (5 pages)
22 June 2005	Return made up to 17/05/05; full list of members (2 pages)
22 June 2005	Return made up to 17/05/05; full list of members (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
14 September 2004	Accounts made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
1 July 2004	Return made up to 17/05/04; full list of members (6 pages)
1 July 2004	Return made up to 17/05/04; full list of members (6 pages)
24 September 2003	Accounts made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 July 2003	Return made up to 17/05/03; full list of members (6 pages)
6 July 2003	Return made up to 17/05/03; full list of members (6 pages)
8 July 2002	Accounts made up to 31 December 2001 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2002	Return made up to 17/05/02; full list of members (6 pages)
26 June 2001	Return made up to 17/05/01; full list of members (6 pages)
26 June 2001	Return made up to 17/05/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001	Accounts made up to 31 December 2000 (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 September 2000	Accounts made up to 31 December 1999 (5 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 17/05/00; full list of members (6 pages)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 1999	Return made up to 17/05/99; full list of members (6 pages)
22 June 1999	Return made up to 17/05/99; full list of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 May 1999	Accounts made up to 31 December 1998 (4 pages)
24 September 1998	Accounts made up to 31 December 1997 (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 September 1997	Accounts made up to 31 December 1996 (4 pages)
21 July 1997	Return made up to 17/05/97; no change of members (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Return made up to 17/05/97; no change of members (4 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts made up to 31 December 1995 (4 pages)
19 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)

Benker Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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