| Company Name | Benson Kray Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457513 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Karen Hendry |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2004(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 38 Friars Pardon Hurworth Darlington County Durham DL2 2DZ |
| Secretary Name | Berly Mary Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2004(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 4 Fox Close Hurworth Place Darlington County Durham DL2 2HG |
| Director Name | David Harry Hendry |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 11 September 2004) |
| Role | Electrical Contractor |
| Correspondence Address | 38 Friars Pardon Hurworth Darlington County Durham DL2 2DZ |
| Secretary Name | Mrs Karen Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 11 September 2004) |
| Role | Company Director |
| Correspondence Address | 38 Friars Pardon Hurworth Darlington County Durham DL2 2DZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,526 |
| Cash | £7,579 |
| Current Liabilities | £8,956 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 15 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 9 December 2003 | Secretary's particulars changed (1 page) |
| 21 November 2003 | Return made up to 29/10/03; full list of members
|
| 18 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 1 July 2002 | Secretary's particulars changed (1 page) |
| 1 July 2002 | Director's particulars changed (1 page) |
| 20 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 November 2001 | Return made up to 29/10/01; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 37-39 victoria road darlington county durham DL1 5SF (1 page) |
| 11 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 37-39 victoria road darlington county durham DL1 5SF (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 4 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | Director resigned (1 page) |
| 29 October 1997 | Incorporation (12 pages) |