Benjamin And Rodgers Limited

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dissolved

Benjamin And Rodgers Limited

03291432•Private Limited With Share Capital

Unit 1, First Floor, Brook Business Centre, Uxbridge, UB82FX

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Incorporated

12/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

78300

Risk

—

Company Overview

Registration, classification & business activity

Benjamin And Rodgers Limited (03291432) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Incorporated 12/12/1996
UB82FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nigel john benjamin
director
H
heather virginia benjamin
director

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Resolution
Category:Resolution
Date:19-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Capital
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Address
Date:02-10-1998
Legacy
Category:Annual Return
Date:03-02-1998
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Address
Date:20-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-1997
Memorandum Articles
Category:Incorporation
Date:06-01-1997
Resolution
Category:Resolution
Date:06-01-1997
Incorporation Company
Category:Incorporation
Date:12-12-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018

Trading Addresses

Unit 1, First Floor, Brook Business Centre, Uxbridge, Ub8 2Fx, UB82FXRegistered
52 High Street, Harrow On The Hill, Harrow, Middlesex, HA13LL

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Contact

Unit 1, First Floor, Brook Business Centre, Uxbridge, UB82FX