| Company Name | Benjamin Allen (Internet) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470867 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Lambercom Limited |
Directors
| Secretary Name | Frederick Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 January 2004) |
| Role | Accountant |
| Correspondence Address | 20 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales |
| Director Name | Phillip Kevin Lake |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(7 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Oakmere Close Moreton Merseyside CH46 3RJ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Paul Allen Hindley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | 1 Stone Cottage Marlwood Avenue Wallasey CH45 8NT Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Liverpool House Lower Bride Street Chester Cheshire CH1 1RS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 4 August 2002 | Ad 18/07/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 4 August 2002 | New secretary appointed (2 pages) |
| 4 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Registered office changed on 04/08/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 4 August 2002 | Director resigned (1 page) |
| 26 June 2002 | Incorporation (12 pages) |