IDEAL BENNECO (UK) PLC
Overview
| Company Name | IDEAL BENNECO (UK) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05643841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL BENNECO (UK) PLC?
- (7487) /
Where is IDEAL BENNECO (UK) PLC located?
| Registered Office Address | Administration Centre The Old Stable Nursecombe Farm Snowdenham Lane GU5 0DB Bramley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL BENNECO (UK) PLC?
| Company Name | From | Until |
|---|---|---|
| IDEAL BENNECO (UK) LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for IDEAL BENNECO (UK) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for IDEAL BENNECO (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Balance Sheet | 2 pages | BS | ||||||||||
Auditor's statement | 2 pages | AUDS | ||||||||||
Auditor's report | 2 pages | AUDR | ||||||||||
legacy | 1 pages | 43(3)e | ||||||||||
legacy | 2 pages | 43(3) | ||||||||||
Re-registration of Memorandum and Articles | 73 pages | MAR | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IDEAL BENNECO (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RED ROSE REGISTRARS LIMITED | Secretary | 13 Kings Lane GU20 6HR Windlesham Surrey | 115413390001 | |||||||
| BILLAT, Didier Roger Bernard | Director | 82 Rue Rouget De Lisle 92150 Suresnes France | French | Industrial Designer | 114842760001 | |||||
| BUDD, Gerald Lance | Director | Manston Road GU4 7YE Guildford 4 Surrey | England | British | Financier | 20717760001 | ||||
| DURIVAULT, Eric | Director | 72 Boulevard De Rougeret 22750 Saint Jacut De La Mer France | French | Marketeer | 100249180001 | |||||
| KIMBER, Robert Arthur | Director | Brooklyn House Woodbatch Lane SY9 5JT Bishops Castle Shropshire | United Kingdom | British | Engineer | 114842890001 | ||||
| PERCHAT, Alain Marcel | Director | Rue Gambetta 51530 Pierry 2 France | French | Technical Director | 114842500002 | |||||
| BUDD, Gerald Lance | Secretary | Manston Road GU4 7YE Guildford 4 Surrey | British | Financier | 20717760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0