Benfleet
Essex
SS7 4AH
Secretary Name | Susan Janice Martinez |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2000(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 04 May 2004) |
Role | Company Director |
Correspondence Address | 103 High Road Benfleet Essex SS7 5LN |
Director Name | Mr John Stanley Hanmore |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 May 1998) |
Role | Car Dealer |
Correspondence Address | 8a Stanley Road Ashingdon Rochford Essex SS3 3JB |
Director Name | Mrs Karen Margaret Hanmore |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 May 1998) |
Role | Secretary |
Correspondence Address | 8a Stanley Road Ashingdon Rochford Essex SS3 3JB |
Secretary Name | Mrs Karen Margaret Hanmore |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 May 1998) |
Role | Company Director |
Correspondence Address | 8a Stanley Road Ashingdon Rochford Essex SS3 3JB |
Director Name | Gary James Messenger |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 September 2000) |
Role | Company Director |
Correspondence Address | 1a Eastern Road Rayleigh Essex SS6 7NL |
Secretary Name | Julia Louise Stephen |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(16 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 19 February 1999) |
Role | Secreatry |
Correspondence Address | Roughwood 32 The Ridgeway Cuffley Hertfordshire EN6 4AX |
Secretary Name | John Stanley Hanmore |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(17 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 September 1999) |
Role | Salesman |
Correspondence Address | 224 Main Road Hawkwell Hockley Essex SS5 4EG |
Secretary Name | Mark Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(17 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 2000) |
Role | Salesman |
Correspondence Address | 21 Albany Road Rayleigh Essex SS6 8TE |
Registered Address | Star House 95 High Road Benfleet Essex SS7 5LN |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£229,712 |
Cash | £25 |
Current Liabilities | £311,119 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2003 | Application for striking-off (1 page) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 May 2002 | Return made up to 03/03/02; full list of members (6 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
15 June 2001 | Return made up to 03/03/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
21 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | Secretary resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Secretary resigned;director resigned (1 page) |
12 June 1998 | New secretary appointed (2 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
10 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
2 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |