Benfleet
Essex
SS7 5AF
Director Name | Mark Stephen Bell |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Keysland Thundersley Essex SS7 3TW |
Secretary Name | Joanne Bell |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 Keysland Thundersley Essex SS7 3TW |
Secretary Name | Hayley Walker |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 January 2009) |
Role | Company Director |
Correspondence Address | 431 High Road Benfleet Essex SS7 5AF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche North and Rural |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
3 November 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 3 November 2010 (2 pages) |
3 November 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 3 November 2010 (2 pages) |
3 November 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 3 November 2010 (2 pages) |
7 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
11 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
11 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
15 April 2009 | Return made up to 06/02/09; full list of members (8 pages) |
15 April 2009 | Return made up to 06/02/09; full list of members (8 pages) |
8 April 2009 | Appointment terminated secretary hayley walker (1 page) |
8 April 2009 | Appointment Terminated Secretary hayley walker (1 page) |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
17 April 2008 | Return made up to 06/02/08; no change of members (6 pages) |
17 April 2008 | Return made up to 06/02/08; no change of members (6 pages) |
11 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 April 2007 | Return made up to 06/02/07; full list of members (6 pages) |
4 April 2007 | Return made up to 06/02/07; full list of members (6 pages) |
11 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
11 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
3 February 2006 | Return made up to 06/02/06; full list of members
|
3 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 April 2005 | Return made up to 06/02/05; full list of members (6 pages) |
28 April 2005 | Return made up to 06/02/05; full list of members (6 pages) |
29 July 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
29 July 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
29 January 2004 | Return made up to 06/02/04; full list of members (6 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
29 January 2004 | Return made up to 06/02/04; full list of members (6 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
12 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
12 March 2003 | Return made up to 06/02/03; full list of members
|
24 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
24 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
12 August 2002 | Registered office changed on 12/08/02 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
25 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 June 2001 | Full accounts made up to 31 March 2000 (8 pages) |
25 June 2001 | Full accounts made up to 31 March 2000 (8 pages) |
23 May 2001 | Full accounts made up to 31 March 1999 (8 pages) |
23 May 2001 | Full accounts made up to 31 March 1999 (8 pages) |
16 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
16 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
23 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
23 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
28 April 1998 | Registered office changed on 28/04/98 from: 119A high street southend on sea SS1 1LH (1 page) |
28 April 1998 | Registered office changed on 28/04/98 from: 119A high street southend on sea SS1 1LH (1 page) |
12 November 1997 | Registered office changed on 12/11/97 from: 304 high road benfleet essex SS7 5HB (1 page) |
12 November 1997 | Registered office changed on 12/11/97 from: 304 high road benfleet essex SS7 5HB (1 page) |
20 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
20 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (12 pages) |
20 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
20 February 1997 | Secretary's particulars changed (1 page) |
20 February 1997 | Secretary's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
18 February 1996 | Director's particulars changed (2 pages) |
18 February 1996 | Secretary's particulars changed (2 pages) |
18 February 1996 | Secretary's particulars changed (2 pages) |
18 February 1996 | Director's particulars changed (2 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
30 November 1995 | Registered office changed on 30/11/95 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
6 February 1995 | Incorporation (15 pages) |
6 February 1995 | Incorporation (15 pages) |