Stebbing
Dunmow
Essex
CM6 3RD
Director Name | Mr Michael Bent-Marshall |
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Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1991(42 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braeside The Downs Stebbing Dunmow Essex CM6 3RD |
Secretary Name | Mr Michael Bent-Marshall |
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Nationality | British |
Status | Closed |
Appointed | 20 June 1991(42 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braeside The Downs Stebbing Dunmow Essex CM6 3RD |
Director Name | Mrs Nellie Bent-Marshall |
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Date of Birth | August 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(42 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | Little Braes The Downs Stebbing Dunmow Essex CM6 3RD |
Registered Address | Braeside The Downs Stebbing Dunmow Essex CM6 3RD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stebbing |
Ward | Felsted & Stebbing |
Built Up Area | Stebbing |
6.4k at £1 | Mr Michael Bent-marshall 56.21% Ordinary A |
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4.5k at £1 | Margaret Bent-marshall 39.10% Ordinary A |
435 at £1 | Mark Bent-marshall 3.82% Ordinary A |
71 at £1 | Mr Michael Bent-marshall 0.62% Ordinary |
15 at £1 | Mark Bent-marshall 0.13% Ordinary |
14 at £1 | Margaret Bent-marshall 0.12% Ordinary |
Year | 2014 |
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Net Worth | £18,519 |
Cash | £34,004 |
Current Liabilities | £15,485 |
Latest Accounts | 30 September 2015 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
12 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (3 pages) |
12 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (3 pages) |
2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
20 May 2015 | Statement by Directors (1 page) |
20 May 2015 | Statement of capital on 20 May 2015
|
20 May 2015 | Solvency Statement dated 23/04/15 (1 page) |
20 May 2015 | Resolutions
|
20 May 2015 | Statement by Directors (1 page) |
20 May 2015 | Statement of capital on 20 May 2015
|
20 May 2015 | Solvency Statement dated 23/04/15 (1 page) |
20 May 2015 | Resolutions
|
19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
17 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Mr Michael Bent-Marshall on 28 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Mrs Margaret Elsie Bent-Marshall on 28 October 2009 (2 pages) |
17 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Mr Michael Bent-Marshall on 28 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Mrs Margaret Elsie Bent-Marshall on 28 October 2009 (2 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
7 July 2009 | Return made up to 20/06/09; full list of members (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
9 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
10 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
10 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
1 August 2007 | Accounts for a small company made up to 30 April 2007 (4 pages) |
1 August 2007 | Accounts for a small company made up to 30 April 2007 (4 pages) |
2 August 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
2 August 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
18 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
18 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
19 August 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
19 August 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
22 June 2005 | Return made up to 20/06/05; full list of members (4 pages) |
22 June 2005 | Return made up to 20/06/05; full list of members (4 pages) |
20 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
20 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
19 July 2004 | Accounts for a small company made up to 30 April 2004 (4 pages) |
19 July 2004 | Accounts for a small company made up to 30 April 2004 (4 pages) |
24 July 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
24 July 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
24 June 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
24 June 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
26 July 2001 | Accounts for a small company made up to 30 April 2001 (2 pages) |
26 July 2001 | Accounts for a small company made up to 30 April 2001 (2 pages) |
27 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
25 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
25 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
29 June 2000 | Return made up to 20/06/00; full list of members
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29 June 2000 | Return made up to 20/06/00; full list of members
|
15 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
15 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
22 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
22 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
17 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
17 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
8 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
26 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
26 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
21 March 1997 | Registered office changed on 21/03/97 from: "little braes", the downs, stebbing, essex CM6 3RD (1 page) |
21 March 1997 | Registered office changed on 21/03/97 from: "little braes", the downs, stebbing, essex CM6 3RD (1 page) |
1 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
1 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
26 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
26 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
27 February 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
27 February 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
12 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
12 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |