George Benjamin Products Limited

Company Name	George Benjamin Products Limited
Company Status	Dissolved
Company Number	04770770
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mrs Annie Patricia Dunhill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Wholesaler Jeweller
Country of Residence	England
Correspondence Address	16 Cheltenham Avenue Ben Rhydding Ilkley West Yorkshire LS29 8BN

Director Name	Mr Jeffrey Peter Dunhill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Wholesale Jeweller
Country of Residence	England
Correspondence Address	16 Cheltenham Avenue Ben Rhydding Ilkley West Yorkshire LS29 8BN

Secretary Name	Mrs Annie Patricia Dunhill
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Wholesaler Jeweller
Country of Residence	England
Correspondence Address	16 Cheltenham Avenue Ben Rhydding Ilkley West Yorkshire LS29 8BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	23 Brook Street Ilkley West Yorkshire LS29 8AA
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

75 at £1	Mr Jeffrey Peter Dunhill 75.00% Ordinary
25 at £1	Mrs Annie Patricia Dunhill 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,596
Cash	£4,048
Current Liabilities	£34,413

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (3 pages)
22 March 2017	Application to strike the company off the register (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 May 2010	Director's details changed for Jeffrey Peter Dunhill on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Annie Patricia Dunhill on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Annie Patricia Dunhill on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Annie Patricia Dunhill on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Jeffrey Peter Dunhill on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Jeffrey Peter Dunhill on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004	Return made up to 20/05/04; full list of members (7 pages)
15 June 2004	Return made up to 20/05/04; full list of members (7 pages)
2 July 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2003	Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 2003	Director resigned (2 pages)
23 June 2003	Secretary resigned (2 pages)
23 June 2003	Director resigned (2 pages)
23 June 2003	Secretary resigned (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
20 May 2003	Incorporation (16 pages)
20 May 2003	Incorporation (16 pages)

George Benjamin Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies