| Company Name | W.S. Bennett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00585365 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1957(66 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Janet Mary Bennett |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 09 February 2016) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | 5 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr William James Bennett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 09 February 2016) |
| Role | Newsagent |
| Country of Residence | England |
| Correspondence Address | 5 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Mrs Janet Mary Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 09 February 2016) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | 5 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mrs Verbena Ivy Bennett |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(33 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 14 January 1994) |
| Role | Newsagent |
| Correspondence Address | 8 Fairmeadside Loughton Essex IG10 4RH |
| Director Name | Mr Walter Stanley Bennett |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(33 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 14 January 1994) |
| Role | Newsagent |
| Correspondence Address | 8 Fairmeadside Loughton Essex IG10 4RH |
| Director Name | William James Bennett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(33 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1991) |
| Role | Newsagent |
| Correspondence Address | 12 The Weind Theydon Bois Epping Essex CM16 7HP |
| Secretary Name | Mr Walter Stanley Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(33 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Fairmeadside Loughton Essex IG10 4RH |
Contact
| Website | www.mynewsagent.co.uk |
|---|
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mrs Janet Mary Bennett 50.00% Ordinary |
|---|---|
| 2.5k at £1 | William James Bennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,515 |
| Cash | £10,979 |
| Current Liabilities | £5,740 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for William James Bennett on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William James Bennett on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Janet Mary Bennett on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Janet Mary Bennett on 29 December 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 January 2007 | Return made up to 30/12/06; full list of members
|
| 25 January 2007 | Return made up to 30/12/06; full list of members
|
| 12 January 2007 | Registered office changed on 12/01/07 from: 153 manford way chigwell essex IG7 4DN (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 153 manford way chigwell essex IG7 4DN (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 31 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 March 1999 | Return made up to 30/12/98; no change of members
|
| 3 March 1999 | Return made up to 30/12/98; no change of members
|
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 16 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 10 March 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 10 March 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 21 January 1983 | Accounts made up to 30 June 1982 (8 pages) |
| 21 January 1983 | Accounts made up to 30 June 1982 (8 pages) |