BP

BENSON PHARMACY LIMITED

Dissolved

Company number 03468163

Coventry · Incorporated 19 November 1997

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
16 April 2007
SP
SMERDON, Peter
Director · Resigned
16 April 2007
WA
WILLETTS, Andrew John
Director · Resigned
16 April 2007
PS
PATEL, Shreya
Secretary · Resigned
29 November 2002
PJ
PATEL, Jayesh
Director · Resigned
29 November 2002
PM
PATEL, Manvir Chhotabhai
Director · Resigned
29 November 2002
GS
GROTE, Susan Jane
Director · Resigned
9 March 2000
CG
CRAIG, George
Secretary · Resigned
25 November 1997
CE
CRAIG, Elizabeth Ann
Director · Resigned
25 November 1997
CG
CRAIG, George
Director · Resigned
25 November 1997
LM
LANGHAM, Mary
Director · Resigned
25 November 1997
RP
ROSE, Peter William, Dr
Director · Resigned
25 November 1997
WD
WILSON, Daniel Timothy, Dr
Director · Resigned
25 November 1997
SR
SHERWOOD, Richard Arthur
Secretary · Resigned
19 November 1997
GS
GASPER, Stephen Philip
Director · Resigned
19 November 1997
SR
SHERWOOD, Richard Arthur
Director · Resigned
19 November 1997

Persons with significant control

PS
Lpl One Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 February 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Auditors Resignation Company
Auditors
27 March 2008 View
Legacy
Accounts
27 February 2008 View
Accounts With Accounts Type Small
Accounts
15 February 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Address
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Accounts
5 July 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Small
Accounts
20 September 2005 View
Accounts With Accounts Type Small
Accounts
2 December 2004 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Address
13 December 2002 View
Legacy
Accounts
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Small
Accounts
22 November 2002 View
Accounts With Accounts Type Small
Accounts
15 April 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
3 June 1999 View
Legacy
Annual Return
8 December 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Address
22 April 1998 View
Incorporation Company
Incorporation
19 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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