G. Benson & Sons Limited

Company Name	G. Benson & Sons Limited
Company Status	Dissolved
Company Number	00920937
Category	Private Limited Company
Incorporation Date	2 November 1967(56 years, 6 months ago)
Dissolution Date	9 March 2004 (20 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian Michael Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 March 2004)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Redwood Drive Audenshaw Greater Manchester M34 5EH

Director Name	Carol Eileen Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 March 2004)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Redwood Drive Audenshaw Greater Manchester M34 5EH

Secretary Name	Carol Eileen Wright
Nationality	British
Status	Closed
Appointed	23 January 1998(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 March 2004)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Redwood Drive Audenshaw Greater Manchester M34 5EH

Director Name	Mr Anthony Paul Benson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	85 Styal Road Gatley Cheadle Cheshire SK8 4JQ

Director Name	Raymond Anthony Benson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	The Beeches 5 Delahays Drive Hale Cheshire WA15 8DW

Director Name	Mrs Winifred Ann Benson
Date of Birth	June 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	184 Platt Lane Rusholme Manchester Lancashire M14 7PY

Secretary Name	Mr Anthony Paul Benson
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	85 Styal Road Gatley Cheadle Cheshire SK8 4JQ

Location

Registered Address	Royce Trading Estate Ashburton Road West Trafford Park Manchester M17 1RY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£263,733
Cash	£159
Current Liabilities	£228,177

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 November 2003	First Gazette notice for compulsory strike-off (1 page)
25 June 2003	Notice of discharge of Administration Order (2 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
24 February 2003	Administrator's abstract of receipts and payments (3 pages)
21 August 2002	Administrator's abstract of receipts and payments (3 pages)
25 February 2002	Administrator's abstract of receipts and payments (2 pages)
22 August 2001	Administrator's abstract of receipts and payments (2 pages)
28 February 2001	Administrator's abstract of receipts and payments (2 pages)
31 August 2000	Administrator's abstract of receipts and payments (2 pages)
7 March 2000	Administration Order (2 pages)
25 February 2000	Notice of Administration Order (1 page)
7 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
23 June 1999	Particulars of mortgage/charge (7 pages)
18 May 1999	Return made up to 16/05/99; no change of members (4 pages)
20 August 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 August 1998	Particulars of mortgage/charge (5 pages)
20 July 1998	Return made up to 16/05/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
20 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/98 (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Declaration of assistance for shares acquisition (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
2 June 1997	Return made up to 16/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
3 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 May 1996	Return made up to 16/05/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

G. Benson & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check