Bennett Marketing Limited

Company Name	Bennett Marketing Limited
Company Status	Dissolved
Company Number	02418701
Category	Private Limited Company
Incorporation Date	31 August 1989(34 years, 3 months ago)
Dissolution Date	10 January 2014 (9 years, 11 months ago)
Previous Names	Bennett Design Limited and Bennett And Rostron Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Anthony Bennett
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(1 year, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JX

Secretary Name	Mr Stephen Anthony Bennett
Nationality	British
Status	Closed
Appointed	24 November 2000(11 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JX

Director Name	Mr John David Barnett
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	33 Fleet Lane Tockwith York YO5 8QD

Director Name	Mr Kenneth Andrew Rostron
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Chase Rawdon Leeds West Yorkshire LS19 6DQ

Secretary Name	Mr John David Barnett
Nationality	British
Status	Resigned
Appointed	23 July 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	33 Fleet Lane Tockwith York YO5 8QD

Secretary Name	Mr Kenneth Andrew Rostron
Nationality	British
Status	Resigned
Appointed	14 March 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Chase Rawdon Leeds West Yorkshire LS19 6DQ

Director Name	Julie Mary Rogers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2005)
Role	Accountant
Correspondence Address	5 Aldersyde Birstall West Yorkshire WF17 9PU

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

750 at £1	Julie Bennett 50.00% Ordinary
750 at £1	Stephen Anthony Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,355
Cash	£191
Current Liabilities	£151,776

Accounts

Latest Accounts	31 March 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
10 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 May 2013	Appointment of a voluntary liquidator (1 page)
1 May 2013	Liquidators' statement of receipts and payments to 6 March 2013 (16 pages)
1 May 2013	Liquidators' statement of receipts and payments to 6 March 2013 (16 pages)
1 May 2013	Liquidators statement of receipts and payments to 6 March 2013 (16 pages)
1 May 2013	Appointment of a voluntary liquidator (1 page)
1 May 2013	Liquidators statement of receipts and payments to 6 March 2013 (16 pages)
18 July 2012	Registered office address changed from Aireview Court Low Green Rawdon Leeds LS19 6HB on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from Aireview Court Low Green Rawdon Leeds LS19 6HB on 18 July 2012 (2 pages)
15 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07 (1 page)
15 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2012	Statement of affairs with form 4.19 (8 pages)
15 March 2012	Statement of affairs with form 4.19 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1,500 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1,500 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006	Return made up to 31/07/06; full list of members (2 pages)
19 September 2006	Return made up to 31/07/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
12 December 2000	Company name changed bennett and rostron LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed bennett and rostron LIMITED\certificate issued on 13/12/00 (2 pages)
5 December 2000	Â£ ic 3000/1500 24/11/00 Â£ sr 1500@1=1500 (1 page)
5 December 2000	Â£ ic 3000/1500 24/11/00 Â£ sr 1500@1=1500 (1 page)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 November 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (17 pages)
1 December 1998	Full accounts made up to 31 March 1998 (17 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
21 March 1997	Company name changed bennett design LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed bennett design LIMITED\certificate issued on 24/03/97 (2 pages)
14 March 1997	Particulars of mortgage/charge (4 pages)
14 March 1997	Particulars of mortgage/charge (4 pages)
16 August 1996	Return made up to 31/07/96; full list of members (6 pages)
16 August 1996	Return made up to 31/07/96; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 July 1991	Ad 31/03/91--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
31 July 1991	Ad 31/03/91--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)

Bennett Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies