| Company Name | Benissa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02365142 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 years, 1 month ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Caroline Ann Shaw |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 23 June 2009) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Ashton Road Golborne Warrington Lancashire WA3 3UY |
| Director Name | Mr James Peter Shaw |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 23 June 2009) |
| Role | Landlord |
| Correspondence Address | 150 Ashton Road Golborne Warrington Lancashire WA3 3UY |
| Secretary Name | Mrs Caroline Ann Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Ashton Road Golborne Warrington Lancashire WA3 3UY |
Location
| Registered Address | C/O Brierly Coleman Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,598 |
| Cash | £59 |
| Current Liabilities | £42,309 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Return made up to 17/06/08; no change of members (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 September 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: c/o brierley coleman & company 3B portland chambers 131/133 portland street manchester M1 4PY (1 page) |
| 7 September 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 28 November 2002 | Director's particulars changed (1 page) |
| 28 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 4 July 2001 | Return made up to 17/06/01; full list of members
|
| 17 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: c/o brierley coleman & company 2D central buildings 11 peter street manchester M2 5QR (1 page) |
| 2 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 July 1995 | Return made up to 17/06/95; change of members (6 pages) |