Benfleet
SS7 5RX
Secretary Name | Mrs Valerie Ann Davis |
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Status | Closed |
Appointed | 01 October 2010(40 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 January 2021) |
Role | Company Director |
Correspondence Address | 35 Chestnut Grove Benfleet Essex SS7 5RX |
Director Name | Mr Martin Peter Berger Benny |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 September 1996) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 150 Dukes Avenue London N10 2QB |
Director Name | Mr Melvyn George Johnson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 1997) |
Role | Ship Broker |
Correspondence Address | 41 Headley Chase Warley Brentwood Essex CM14 5BN |
Director Name | Mr David William Perry |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(21 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 21 December 2007) |
Role | Ship Broker |
Country of Residence | England |
Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
Director Name | Mr Anthony Howard Ring |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 August 1996) |
Role | Ship Broker |
Correspondence Address | 125 Green Dragon Lane Winchmore Hill London N21 1HE |
Secretary Name | Mr Martin Peter Berger Benny |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Dukes Avenue London N10 2QB |
Director Name | Michael Paul Dunwell |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 23 March 2001) |
Role | Shipbroker |
Correspondence Address | 18 Ivy Road Benfleet Essex SS7 4DG |
Director Name | Anthony John Ephremsen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1997) |
Role | Shipbroker |
Correspondence Address | 4 Webster Place Stock Ingatestone Essex CM4 9LF |
Director Name | Mr Mark Goodall |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(24 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 23 December 1996) |
Role | Shipbroker |
Correspondence Address | Flat 4 4 Philbeach Gardens London SW5 9DY |
Secretary Name | Douglas Arthur Britton |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(26 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 24 Oving Close Luton Bedfordshire LU2 9RN |
Director Name | Mr Adrian William Torry |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 September 2005) |
Role | Ship Broker |
Country of Residence | United Kingdom |
Correspondence Address | Cornfields Shoreham Road, Otford Sevenoaks Kent TN14 5RL |
Director Name | Daniel Patrick Condon |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(30 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 April 2001) |
Role | Ship Broker |
Correspondence Address | 42 Roland Avenue Higher Bebington Merseyside CH63 8LJ Wales |
Director Name | Nicholas Charles Perry |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(38 years after company formation) |
Appointment Duration | Resigned same day (resigned 21 December 2007) |
Role | Trainee Shipbroker |
Correspondence Address | 33 Comyn Road Clapham London SW11 1QB |
Website | farrer.co.uk |
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Email address | [email protected] |
Telephone | 020 33757000 |
Telephone region | London |
Registered Address | 35 Chestnut Grove Benfleet Essex SS7 5RX |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
999 at £1 | Howard Houlder & Partners LTD 99.90% Ordinary |
---|---|
1 at £1 | D.w. Perry 0.10% Ordinary |
Year | 2014 |
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Net Worth | £1,631,953 |
Current Liabilities | £9,676 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2020 | Application to strike the company off the register (3 pages) |
2 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
21 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
29 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 August 2014 | Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page) |
29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Appointment of Mrs Valerie Ann Davis as a secretary (1 page) |
30 November 2010 | Termination of appointment of Douglas Britton as a secretary (1 page) |
30 November 2010 | Appointment of Mrs Valerie Ann Davis as a secretary (1 page) |
30 November 2010 | Termination of appointment of Douglas Britton as a secretary (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
31 January 2008 | New director appointed (3 pages) |
31 January 2008 | New director appointed (3 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Director resigned (1 page) |
15 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
15 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: osborn house 74-80 middlesex street london, E1 7EZ (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: osborn house 74-80 middlesex street london, E1 7EZ (1 page) |
15 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
15 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
17 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
17 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
2 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
25 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
25 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
12 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members
|
12 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
12 November 2002 | Return made up to 18/10/02; full list of members
|
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
13 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
2 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 May 1998 | Nc inc already adjusted 07/02/97 (1 page) |
14 May 1998 | Ad 03/02/97--------- £ si 900@1 (2 pages) |
14 May 1998 | Ad 03/02/97--------- £ si 900@1 (2 pages) |
14 May 1998 | Nc inc already adjusted 07/02/97 (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Return made up to 18/10/97; no change of members
|
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Return made up to 18/10/97; no change of members
|
23 October 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
11 February 1997 | Resolutions
|
11 February 1997 | Resolutions
|
29 January 1997 | Company name changed howard houlder (chartering) limi ted\certificate issued on 30/01/97 (2 pages) |
29 January 1997 | Company name changed howard houlder (chartering) limi ted\certificate issued on 30/01/97 (2 pages) |
27 January 1997 | Resolutions
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27 January 1997 | Resolutions
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27 January 1997 | Resolutions
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27 January 1997 | Resolutions
|
1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 October 1996 | Return made up to 18/10/96; full list of members (8 pages) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | Secretary resigned;director resigned (1 page) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | Secretary resigned;director resigned (1 page) |
23 October 1996 | Return made up to 18/10/96; full list of members (8 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |