80 London Road
Benfleet
Essex
SS7 5TJ
Secretary Name | Joan Sylvia Dockerill |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 December 2004(17 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Retired |
Correspondence Address | 15 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Director Name | Daisy Murphy |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 12 October 2004) |
Role | Retired |
Correspondence Address | Flat 3 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Director Name | Susan Georgina Wood |
---|---|
Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 10 February 1999) |
Role | Retired |
Correspondence Address | 11 Swan Court 80 London Road South Benfleet Essex SS7 5TJ |
Secretary Name | Ida Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 June 1997) |
Role | Company Director |
Correspondence Address | Flat 7 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Secretary Name | Iris Jean Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 12a Swan Court 80 London Road South Benfleet Essex SS7 5TJ |
Director Name | Gladys Olive Stollery |
---|---|
Date of Birth | September 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2001) |
Role | Housewife |
Correspondence Address | 6 Swan Court 80 London Road South Benfleet Essex SS7 5TJ |
Director Name | Maureen Diana Parker |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2002) |
Role | Retired General Manager |
Correspondence Address | 18 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Secretary Name | Marianne Winifred Mary Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 May 2002) |
Role | Company Director |
Correspondence Address | 9 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Director Name | Jean Jessie Walker |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 May 2005) |
Role | Retired |
Correspondence Address | 6 Swan Court 80 London Road South Benfleet Essex SS7 5TJ |
Secretary Name | Maureen Diana Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(14 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 April 2003) |
Role | Retired General Manager |
Correspondence Address | 18 Swan Court 80 London Road Benfleet Essex SS7 5TJ |
Director Name | Mrs Janette Ann Belton |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 June 2004) |
Role | Secretary |
Correspondence Address | Hilltop Elmhurst Avenue Benfleet Essex SS7 5RY |
Secretary Name | Mrs Janette Ann Belton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 June 2004) |
Role | Secretary |
Correspondence Address | Hilltop Elmhurst Avenue Benfleet Essex SS7 5RY |
Registered Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 28 March 2025 (10 months, 4 weeks from now) |
7 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
28 April 2020 | Confirmation statement made on 14 March 2020 with updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
16 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (3 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
20 March 2015 | Annual return made up to 14 March 2015 no member list (3 pages) |
20 March 2015 | Annual return made up to 14 March 2015 no member list (3 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 March 2014 | Annual return made up to 14 March 2014 no member list (3 pages) |
18 March 2014 | Annual return made up to 14 March 2014 no member list (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 April 2013 | Annual return made up to 14 March 2013 no member list (3 pages) |
29 April 2013 | Annual return made up to 14 March 2013 no member list (3 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 March 2012 | Annual return made up to 14 March 2012 no member list (3 pages) |
23 March 2012 | Annual return made up to 14 March 2012 no member list (3 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
30 March 2011 | Annual return made up to 14 March 2011 no member list (3 pages) |
30 March 2011 | Annual return made up to 14 March 2011 no member list (3 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 April 2010 | Annual return made up to 14 March 2010 no member list (2 pages) |
1 April 2010 | Director's details changed for Josephine Ellen Wallace on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 14 March 2010 no member list (2 pages) |
1 April 2010 | Director's details changed for Josephine Ellen Wallace on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Josephine Ellen Wallace on 1 April 2010 (2 pages) |
27 March 2009 | Annual return made up to 14/03/09 (2 pages) |
27 March 2009 | Annual return made up to 14/03/09 (2 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 August 2008 | Annual return made up to 14/03/08 (3 pages) |
20 August 2008 | Annual return made up to 14/03/08 (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 April 2007 | Annual return made up to 14/03/07 (3 pages) |
4 April 2007 | Annual return made up to 14/03/07 (3 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
8 June 2006 | Annual return made up to 14/03/06 (3 pages) |
8 June 2006 | Annual return made up to 14/03/06 (3 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
18 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
30 March 2005 | Annual return made up to 14/03/05
|
30 March 2005 | Annual return made up to 14/03/05
|
24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | New secretary appointed (2 pages) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
16 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
25 March 2004 | Annual return made up to 14/03/04 (4 pages) |
25 March 2004 | Annual return made up to 14/03/04 (4 pages) |
4 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
4 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
20 June 2003 | New secretary appointed;new director appointed (2 pages) |
20 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Secretary resigned (1 page) |
16 April 2003 | Annual return made up to 14/03/03 (4 pages) |
16 April 2003 | Annual return made up to 14/03/03 (4 pages) |
12 April 2003 | Secretary resigned (1 page) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | Secretary resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (1 page) |
30 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
30 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
16 May 2002 | Registered office changed on 16/05/02 from: 13 david mews porter street london W1M 1HW (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: 13 david mews porter street london W1M 1HW (1 page) |
24 April 2002 | Annual return made up to 14/03/02 (3 pages) |
24 April 2002 | Annual return made up to 14/03/02 (3 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
1 May 2001 | Annual return made up to 14/03/01
|
1 May 2001 | Annual return made up to 14/03/01
|
21 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
21 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
22 March 2000 | Annual return made up to 14/03/00 (3 pages) |
22 March 2000 | Annual return made up to 14/03/00 (3 pages) |
2 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
18 March 1999 | Annual return made up to 14/03/99 (4 pages) |
18 March 1999 | Annual return made up to 14/03/99 (4 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New director appointed (2 pages) |
25 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
25 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
17 March 1998 | Annual return made up to 14/03/98 (4 pages) |
17 March 1998 | Annual return made up to 14/03/98 (4 pages) |
3 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | New secretary appointed (2 pages) |
1 July 1997 | New secretary appointed (2 pages) |
12 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
12 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
23 April 1997 | Annual return made up to 14/03/97 (4 pages) |
23 April 1997 | Annual return made up to 14/03/97 (4 pages) |
14 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
14 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
14 March 1996 | Annual return made up to 14/03/96 (4 pages) |
14 March 1996 | Annual return made up to 14/03/96 (4 pages) |
11 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
11 April 1995 | Annual return made up to 14/03/95 (6 pages) |
11 April 1995 | Annual return made up to 14/03/95 (6 pages) |
11 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
6 November 1987 | Incorporation (18 pages) |
6 November 1987 | Incorporation (18 pages) |