Benzler (U.K.) Limited

Company Name	Benzler (U.K.) Limited
Company Status	Dissolved
Company Number	01444559
Category	Private Limited Company
Incorporation Date	17 August 1979(44 years, 8 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	15 May 2002(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2005)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Krister Mellve
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Ekolodsgaten 23 Norrkoping Foreign

Director Name	David Keith Westley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	7 Wordsworth Avenue Newport Pagnell Buckinghamshire MK16 8RT

Secretary Name	Mr Rolf Lyfors
Nationality	Swedish
Status	Resigned
Appointed	30 May 1991(11 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 1991)
Role	Company Director
Correspondence Address	Raketgatan 1 603 75 Norrkoping Sweden

Secretary Name	Krister Mellve
Nationality	Swedish
Status	Resigned
Appointed	22 August 1991(12 years after company formation)
Appointment Duration	1 year (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Ekolodsgaten 23 Norrkoping Foreign

Director Name	Klas Byqvist
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 August 1992(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 1999)
Role	Administrative Manager
Correspondence Address	Tagagatan 68b Helsingborg S25441

Secretary Name	Klas Byqvist
Nationality	Swedish
Status	Resigned
Appointed	24 August 1992(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 1999)
Role	Administrative Manager
Correspondence Address	Tagagatan 68b Helsingborg S25441

Director Name	Hakan Holmstrom
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 1995(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Md For Ab Benzlers
Correspondence Address	Tradgardsgatan 24 Viken Sweden S-26040

Director Name	Dag Richardson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 1998(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Frihamnsgatan 2a S-263 39 Hoganas Sweden Foreign

Director Name	Lars Nordlander
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1999(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2002)
Role	Businessman
Correspondence Address	Farjemansgatan 16 25440 Helsingborg Sweden

Secretary Name	Lars Nordlander
Nationality	Swedish
Status	Resigned
Appointed	07 June 1999(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2002)
Role	Businessman
Correspondence Address	Farjemansgatan 16 25440 Helsingborg Sweden

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(22 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Location

Registered Address	David Brown Textron Park Works Park Road Huddersfield West Yorkshire HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£413,803
Cash	£213,494

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	Application for striking-off (1 page)
11 August 2004	Return made up to 30/05/04; full list of members (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 July 2003	Return made up to 30/05/03; full list of members (6 pages)
20 January 2003	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
1 May 2002	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Director resigned (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001	Return made up to 30/05/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: towerfield 66 derngate northampton northamptonshire NN1 1UH (1 page)
13 June 2000	Return made up to 30/05/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 1999	Director resigned (1 page)
4 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 30/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1998	New director appointed (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Registered office changed on 25/08/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
27 May 1998	Return made up to 30/05/98; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Return made up to 30/05/97; no change of members (4 pages)
21 June 1996	Return made up to 30/05/96; full list of members (7 pages)
12 March 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
14 December 1995	Full accounts made up to 31 August 1995 (13 pages)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 30/05/95; no change of members (8 pages)

Benzler (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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