AUSTIN BENN LIMITED

dissolved Company number 02703463

Private Limited by Shares · Incorporated on 3rd Apr 1992 · Closed on 25th Jun 2013

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SIC code: 82990
Registered office: Luton, LU1 3BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUSTIN BENN LIMITED is a private limited by shares company based in Luton. It was incorporated on 3rd Apr 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Burchall	Director	1st Oct 2007		British	View profile
Rebecca Watson	Secretary	30th Apr 2003	This company	British	—
Rebecca Watson	Director	17th Feb 2003	This company	British	—

Other companies at this address

View all 50

Company	Number	Incorporated	Status
IMPELLAM INTERNATIONAL UK GROUP LIMITED	08105812	14th Jun 2012	dissolved
IMPELLAM TECHNICAL SOLUTIONS LIMITED	08105806	14th Jun 2012	dissolved
BLUE ARROW EDUCATION LIMITED	06767148	5th Dec 2008	dissolved
WORKFORCE SOLUTIONS LIMITED	04951582	3rd Nov 2003	dissolved
CARLISLE MANAGED SOLUTIONS LIMITED	04761379	12th May 2003	dissolved

Showing the latest 5 of 50 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Apr 1992
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Dec 2011
Accounting reference date: 31st Dec

Timeline

3rd Apr 1992 Company incorporated
3rd Apr 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Apr 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Apr 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Apr 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Apr 1992 Roger Eden appointed as Director
3rd Apr 1992 John Abrahamson appointed as Director
3rd Apr 1992 John Abrahamson appointed as Secretary
1st Dec 1998 Geoffrey Brailey appointed as Director
25th Mar 1999 Geoffrey Brailey resigned as Director
25th Mar 1999 Roger Eden resigned as Director
25th Mar 1999 Michael Sarson appointed as Director
4th May 1999 David Lake appointed as Director
4th May 1999 John Abrahamson resigned as Secretary
4th May 1999 Christopher Martin appointed as Secretary
6th Jul 1999 John Abrahamson resigned as Director
3rd Aug 2001 David Lake resigned as Director
3rd Aug 2001 Christopher Martin appointed as Director
17th Feb 2003 Rebecca Watson appointed as Director
17th Feb 2003 Desmond Doyle appointed as Director
30th Apr 2003 Christopher Martin resigned as Director
30th Apr 2003 Rebecca Watson appointed as Secretary
30th Apr 2003 Christopher Martin resigned as Secretary
1st Dec 2003 Michael Sarson resigned as Director
20th May 2005 John Rowley appointed as Director
1st Oct 2007 Andrew Burchall appointed as Director
7th Oct 2008 John Rowley resigned as Director
14th May 2009 Desmond Doyle resigned as Director

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