| Company Name | Benjona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02556789 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1990(33 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months 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 | Mr Edward William Greeves |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 24 years, 2 months (closed 26 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stapleford Mill Farm Ryecroft Lane Stapleford Cheshire CH3 8HH Wales |
| Secretary Name | Margaret Ann Greeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | Stapleford Mill Farm Ryecroft Lane Stapleford Cheshire CH3 8HH Wales |
| Director Name | Margaret Ann Greeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 09 January 2001) |
| Role | Company Director |
| Correspondence Address | Stapleford Mill Farm Ryecroft Lane Stapleford Cheshire CH3 8HH Wales |
| Secretary Name | Mr Edward William Greeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 29 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stapleford Mill Farm Ryecroft Lane Stapleford Cheshire CH3 8HH Wales |
Location
| Registered Address | Stapleford Mill Farm Ryecroft Lane Stapleford Cheshire CH3 8HH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarvin |
| Ward | Tarvin and Kelsall |
Shareholders
| 50 at £1 | Edward William Greeves 50.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Margaret Ann Greeves 49.00% Ordinary A |
| 1 at £1 | Mrs Margaret Ann Greeves 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (11 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (11 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (6 pages) |
| 29 September 2015 | Application to strike the company off the register (6 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 November 2009 | Director's details changed for Edward William Greeves on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Edward William Greeves on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Edward William Greeves on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 6 February 2003 | Resolutions
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| 6 February 2003 | Resolutions
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| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 November 1998 | Return made up to 09/11/98; no change of members
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| 11 November 1998 | Return made up to 09/11/98; no change of members
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| 20 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |