• UK

  • TIMOTHY BENN PUBLISHING LIMITED - Haymarket House, 28-29 Haymarket, London, SW1Y 4RX, United Kingdom

Company Information

Company registration number
01683607
Company Status
CLOSED
Country
United Kingdom
Registered Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Haymarket House, 28-29 Haymarket, London, SW1Y 4RX UK

Management

Managing Directors
JAMES NEIL CAMPBELL-HARRIS
TIMOTHY GRAINGER WELLER
Company secretaries
JAMES NEIL CAMPBELL-HARRIS

Company Details

Type of Business
ltd
Incorporated
1982-12-02
Dissolved on
2017-05-10
SIC/NACE
58142 - Publishing of consumer and business journals and periodicals

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2013-12-31
Last Return Made Up To:
2012-07-30

TIMOTHY BENN PUBLISHING LIMITED Company Description

TIMOTHY BENN PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 01683607. Its current trading status is "closed". It was registered 1982-12-02. It has declared SIC or NACE codes as "58142 - Publishing of consumer and business journals and periodicals". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Haymarket House .
More information

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Annual Accounts

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-05-10) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-02-10) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 (2016-05-27) - 4.68

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2015-02-13) - MR04

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  • SPECIAL RESOLUTION TO WIND UP (2015-04-16) - LRESSP

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  • DECLARATION OF SOLVENCY (2015-04-16) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-04-16) - 600

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  • 30/07/14 FULL LIST (2014-08-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-14) - AA

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  • 30/07/13 FULL LIST (2013-08-01) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY (2013-07-15) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-24) - AA

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  • 30/07/12 FULL LIST (2012-08-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 (2012-08-21) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-12) - AA

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  • 30/07/11 FULL LIST (2011-08-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-04) - AA

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  • 30/07/10 FULL LIST (2010-08-17) - AR01

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  • REDUCE ISSUED CAPITAL 25/10/2010 (2010-10-25) - RES06

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  • SOLVENCY STATEMENT DATED 25/10/10 (2010-10-25) - CAP-SS

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  • 25/10/10 STATEMENT OF CAPITAL GBP 92.8209 (2010-10-25) - SH19

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  • STATEMENT BY DIRECTORS (2010-10-25) - SH20

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  • SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 (2010-10-26) - RES13

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  • STATEMENT BY DIRECTORS (2010-10-26) - SH20

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  • SOLVENCY STATEMENT DATED 25/10/10 (2010-10-26) - CAP-SS

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  • 27/10/10 STATEMENT OF CAPITAL GBP 92.8211 (2010-10-27) - SH19

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  • 27/10/2010 (2010-10-27) - RES13

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  • STATEMENT BY DIRECTORS (2010-10-27) - SH20

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  • ALTER ARTICLES 26/10/2010 (2010-11-23) - RES01

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  • ARTICLES OF ASSOCIATION (2010-11-23) - MEM/ARTS

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  • 26/10/10 STATEMENT OF CAPITAL GBP 92.8210 (2010-11-23) - SH01

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  • 27/10/10 STATEMENT OF CAPITAL GBP 92.8211 (2010-11-23) - SH01

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  • 26/10/10 STATEMENT OF CAPITAL GBP 92.8210 (2010-10-26) - SH19

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  • SOLVENCY STATEMENT DATED 25/10/10 (2010-10-27) - CAP-SS

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  • DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 (2009-04-28) - 288c

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  • ADOPT ARTICLES 05/11/2009 (2009-11-18) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a

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  • RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-31) - AA

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-01-03) - 155(6)a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-01-03) - RES07

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-03) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-13) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-19) - 403a

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  • RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-14) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-22) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA

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  • RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-08-21) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-07-15) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-26) - AA

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  • RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-05) - 363s

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  • NEW DIRECTOR APPOINTED (2005-07-28) - 288a

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  • DIRECTOR RESIGNED (2005-07-28) - 288b

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  • RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-18) - AA

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  • AUDITOR'S RESIGNATION (2003-03-25) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-22) - AA

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  • REGISTERED OFFICE CHANGED ON 06/06/03 FROM: (2003-06-06) - 287

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  • RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-31) - AA

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  • SECRETARY RESIGNED (2002-08-13) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-13) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-03) - 403a

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  • RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS (2002-11-15) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-09-18) - 395

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  • RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-12-19) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-11) - 288a

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  • NEW DIRECTOR APPOINTED (2001-08-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-05) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-02-23) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-23) - 288a

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  • DIRECTOR RESIGNED (2001-11-07) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-11) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-15) - 155(6)b

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  • RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2000-12-15) - 363s

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-12) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-06) - 155(6)a

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  • ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 (2000-08-09) - 225

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/00 (2000-08-07) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-09-28) - 225

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  • RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (1999-12-05) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/99 (1999-10-08) - AA

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  • RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS (1998-12-01) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/98 (1998-12-01) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/97 (1998-02-26) - AA

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-11-20) - 155(6)a

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  • AUDITOR'S RESIGNATION (1997-11-19) - AUD

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-11-18) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-11-18) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-10-18) - 403a

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/96 (1997-02-18) - AA

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/97 (1997-11-21) - SRES07

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  • DIRECTOR RESIGNED (1997-11-28) - 288b

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  • ALTER MEM AND ARTS 12/11/97 (1997-11-21) - SRES01

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  • RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS (1997-12-22) - 363s

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  • AD 10/11/97--------- (1997-12-22) - 88(2)R

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  • NC INC ALREADY ADJUSTED (1997-12-22) - 123

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-12-22) - 363(353)

  • REGISTERED OFFICE CHANGED ON 17/12/97 FROM: (1997-12-17) - 287

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  • RE DEBENTURES 12/11/97 (1997-11-21) - SRES13

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  • NEW DIRECTOR APPOINTED (1997-12-09) - 288a

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  • AUDITOR'S RESIGNATION (1997-12-10) - AUD

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  • £ NC 570000/928209 (1997-12-01) - ORES04

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  • ALTER MEM AND ARTS 10/11/97 (1997-12-01) - SRES01

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  • SECRETARY RESIGNED (1997-11-28) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-11-28) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 (1997-12-01) - ORES10

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/95 (1996-02-29) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-05-03) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-07-05) - 395

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  • RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS (1996-12-17) - 363s

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  • RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS (1995-12-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-12-05) - 395

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/94 (1995-03-01) - AA

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  • CONVERSION OF SHARES 16/01/95 (1995-02-13) - SRES13

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  • RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS (1995-01-04) - 363s

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  • MEMORANDUM OF ASSOCIATION (1994-02-01) - MEM/ARTS

  • ALTER MEM AND ARTS 31/12/93 (1994-01-26) - SRES01

  • RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS (1993-12-20) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 30/04/93 (1993-12-20) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 30/04/92 (1992-11-10) - AA

  • RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-23) - 363(353)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-12-23) - 363(190)

  • RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS (1991-11-28) - 363b

  • FULL GROUP ACCOUNTS MADE UP TO 30/04/91 (1991-10-29) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-07-03) - 395

  • RE SHARE TRANSFER 25/03/91 (1991-04-29) - ORES13

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 (1991-01-08) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1990-01-23) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1990-02-26) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1990-03-06) - 395

  • RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS (1990-11-20) - 363a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-06-30) - 403a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-21) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1989-11-24) - 395

  • RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS (1989-11-01) - 363

  • NEW SECRETARY APPOINTED (1989-07-31) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 (1989-03-08) - AA

  • RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS (1989-03-08) - 363

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 (1988-06-14) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-12) - 363

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1987-04-16) - AA

  • ANNUAL RETURN MADE UP TO 31/12/86 (1987-04-01) - 363

  • GAZETTABLE DOCUMENT (1986-08-28) - GAZ(U)

  • PARTICULARS OF MORTGAGE/CHARGE (1986-07-29) - 395

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-07-09) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 (1986-06-07) - AA

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