Company NameThe D. N. Benefit Company
Company StatusDissolved
Company Number04219272
CategoryPrivate Unlimited Company
Incorporation Date18 May 2001(22 years, 11 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTRAF Shelf (Directors) Limited (Corporation)
StatusClosed
Appointed18 May 2001(same day as company formation)
Correspondence Address29 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NameTRAF Shelf (Secretaries) Limited (Corporation)
StatusClosed
Appointed18 May 2001(same day as company formation)
Correspondence AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
Secretary NameTRAF Shelf (Secretaries) Limited (Corporation)
StatusClosed
Appointed18 May 2001(same day as company formation)
Correspondence AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP

Location

Registered AddressTrafalgar House 29 Park Place
Leeds
West Yorkshire
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
23 November 2007Application for striking-off (1 page)
23 May 2006Return made up to 15/05/06; no change of members (7 pages)
7 October 2005Return made up to 18/05/05; full list of members (7 pages)
13 July 2004Return made up to 18/05/04; no change of members (7 pages)
13 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2004Resolutions
  • RES13 ‐ Dividend £33,300 19/12/03
(1 page)
4 June 2003Return made up to 18/05/03; full list of members (7 pages)
24 April 2003Resolutions
  • RES13 ‐ Premium/ dividend 33300 18/03/03
(1 page)
2 October 2002Resolutions
  • RES13 ‐ Dividends payed 29/05/02
(1 page)
26 September 2002£ sr 2@1 14/12/01 (1 page)
3 July 2002Resolutions
  • RES13 ‐ Sh premium acct reduced 20/06/02
(1 page)
2 June 2002Return made up to 18/05/02; full list of members (8 pages)
30 April 2002Resolutions
  • RES13 ‐ Share dividend/premium 20/03/02
(1 page)
24 April 2002Resolutions
  • RES13 ‐ Share prem reduced- div 10/04/02
(1 page)
25 March 2002Resolutions
  • RES13 ‐ Re share prem acc 14/12/01
(1 page)
15 January 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 January 2002Resolutions
  • RES13 ‐ Allott 300 b shares 14/12/01
(1 page)
15 January 2002Resolutions
  • RES13 ‐ Allott 300 b shares 17/12/01
(1 page)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 November 2001Resolutions
  • RES13 ‐ Share premium reduced 08/10/01
(1 page)
19 July 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
18 May 2001Incorporation (23 pages)