| Company Name | BENG Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216851 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gordon Stanley Robinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | The Tunnel Top Northwich Road Dutton Cheshire WA4 4JY |
| Secretary Name | Julie Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 43 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 104 Queens Road Ashton Under Lyne Lancashire OL6 8EL |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 4 March 2009 | Secretary's change of particulars / julie robinson / 31/01/2008 (1 page) |
| 4 March 2009 | Secretary's Change of Particulars / julie robinson / 31/01/2008 / HouseName/Number was: , now: 43; Street was: tunnel top inn, now: constable drive; Area was: northwich road dutton, now: marple bridge; Post Town was: warrington, now: stockport; Post Code was: WR4 4JY, now: SK6 5BG (1 page) |
| 24 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 13 July 2007 | Ad 29/06/07--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Ad 29/06/07--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Ad 29/06/07--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 13 July 2007 | Ad 29/06/07--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Registered office changed on 13/07/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 18 April 2007 | Incorporation (11 pages) |
| 18 April 2007 | Incorporation (11 pages) |