BENSEC LIMITED

Overview

Company Name	BENSEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04202332
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENSEC LIMITED?

(7487) /

Where is BENSEC LIMITED located?

Registered Office Address	Getco Offshore Ltd 6th Floor Gracechurch Street EC3V 0EH London
Undeliverable Registered Office Address	No

What are the latest accounts for BENSEC LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for BENSEC LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 09, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 09, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2009

legacy

3 pages

363a

Jun 27, 2008

legacy

3 pages

363a

May 20, 2008

legacy

2 pages

288a

Apr 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Secretary res & app 31/03/2008	RES13

Apr 09, 2008

legacy

1 pages

288b

Oct 21, 2007

Total exemption small company accounts made up to Apr 30, 2007

5 pages

May 02, 2007

legacy

2 pages

363a

Feb 26, 2007

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Apr 21, 2006

Total exemption small company accounts made up to Apr 30, 2005

4 pages

Apr 20, 2006

legacy

2 pages

363a

Mar 10, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

2 pages

288a

May 03, 2005

legacy

1 pages

287

May 03, 2005

legacy

1 pages

288b

May 03, 2005

legacy

1 pages

288b

May 03, 2005

legacy

2 pages

288a

May 03, 2005

legacy

3 pages

288a

Apr 27, 2005

legacy

6 pages

363s

Apr 26, 2005

Accounts for a small company made up to Apr 30, 2004

6 pages

Feb 24, 2005

legacy

2 pages

244

May 21, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of BENSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUSH, Diana Elizabeth Maciver Geneva Route De Meyrin 16 1202 Switzerland	Mar 31, 2008		Secretary	Geneva Route De Meyrin 16 1202 Switzerland		British		159528210001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Apr 25, 2005		Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
COSTA GRILO, Gilberte 11 Rue Sautter FOREIGN 1205 Geneva Switzerland	Apr 25, 2005	Mar 03, 2006	Secretary	11 Rue Sautter FOREIGN 1205 Geneva Switzerland		Swiss		102926190001
O'KEEFFE, Lisa 21 Ryecroft Court AL4 0SW St. Albans Hertfordshire	Apr 20, 2001	Apr 10, 2002	Secretary	21 Ryecroft Court AL4 0SW St. Albans Hertfordshire		British		79577020001
PAZ, Eduardo Chemin De Boston 19 FOREIGN Lausanne 1004 Switzerland	Mar 03, 2006	Mar 31, 2008	Secretary	Chemin De Boston 19 FOREIGN Lausanne 1004 Switzerland		Swiss		111328530001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 20, 2001	Apr 20, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
RATHBONE SECRETARIES LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Mar 04, 2003	Apr 25, 2005	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				87980970001
RATHBONE TRUST COMPANY LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002	Mar 04, 2003	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				71746700001
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Oct 01, 2001	Apr 10, 2002	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	83474160001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Apr 20, 2001	Oct 01, 2001	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	64013400002
PICKFORD, Paul James 3 Fontwell Drive RG30 4QR Reading Berkshire	Apr 20, 2001	Apr 10, 2002	Director	3 Fontwell Drive RG30 4QR Reading Berkshire		British	1957-2	59702890001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Apr 20, 2001	Apr 10, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Apr 20, 2001	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	70836410001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 20, 2001	Apr 20, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001
RATHBONE DIRECTORS LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002	Apr 25, 2005	Director	2nd Floor 159 New Bond Street W1S 2UD London				81644700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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