| Company Name | South Benfleet Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00646673 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1960(64 years, 3 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ronald William Martin |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(31 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 June 2004) |
| Role | Builder |
| Correspondence Address | 2 Mowhay Meadow Wadebridge Cornwall PL27 7DY |
| Director Name | Mr Victor Murton Martin |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(31 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 June 2004) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 160 Clifton Avenue South Benfleet Essex SS7 1DH |
| Director Name | Brian Gordon Martin |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(32 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 June 2004) |
| Role | Decorator |
| Correspondence Address | 2 Badger Set Leisurefame House 37 Clacton Road St Osyth Essex CO16 8PA |
| Secretary Name | Mrs Beryl Maureen Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(38 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
| Director Name | Mrs Beryl Maureen Martin |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(31 years, 11 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 03 January 1992) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
| Secretary Name | Michael Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(31 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH |
Location
| Registered Address | 160 Clifton Avenue Benfleet Essex SS7 1DH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,848 |
| Cash | £46,696 |
| Current Liabilities | £40,137 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Return made up to 23/12/03; full list of members
|
| 20 January 2004 | Application for striking-off (1 page) |
| 18 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 February 2003 | Return made up to 23/12/02; full list of members (9 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 November 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (9 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 January 2001 | Return made up to 23/12/00; full list of members (9 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 January 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 12 November 1997 | Resolutions
|
| 24 December 1996 | Return made up to 23/12/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 1 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |