| Company Name | William And Benjamin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574301 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Names | All Seasons Florist Limited and All Seasons Florists Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | James Angus Leslie |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Telegraph Road Heswall Wirral CH60 7SF Wales |
| Secretary Name | Cicely Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 235 Telegraph Road Heswall Wirral CH60 7SF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 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 | Cicely Leslie |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Telegraph Road Heswall Wirral CH60 7SF Wales |
| Secretary Name | James Angus Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Telegraph Road Heswall Wirral CH60 7SF Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswell Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,040 |
| Cash | £2,806 |
| Current Liabilities | £70,578 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2009 | Application for striking-off (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 30 January 2008 | Return made up to 25/10/07; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 October 2007 | Return made up to 25/10/06; full list of members (3 pages) |
| 12 June 2007 | Director resigned (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | New secretary appointed (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 March 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 31 October 2004 | Return made up to 25/10/04; full list of members
|
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 May 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 15 July 2003 | Resolutions
|
| 7 July 2003 | Registered office changed on 07/07/03 from: 9 abbey square chester cheshire CH1 2HU (2 pages) |
| 30 June 2003 | Notice of assignment of name or new name to shares (1 page) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | Memorandum and Articles of Association (7 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Ad 25/10/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 June 2003 | Director resigned (1 page) |