Benfleet
Essex
SS7 4DP
Director Name | Lawrence Andrew Newman |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Manager |
Correspondence Address | 147 Overton Road Benfleet Essex SS7 4DP |
Director Name | Paula Gannon |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(1 week, 5 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 January 1996) |
Role | Administrator |
Correspondence Address | 134 Southbourne Grove Westcliff On Sea Essex SS0 9UU |
Secretary Name | Rodney Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 August 1997) |
Role | Company Director |
Correspondence Address | 96 Central Avenue Southend On Sea Essex |
Director Name | Lawrence Newmans |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1997) |
Role | Security Guard |
Correspondence Address | 147 Overton Road Benfleet Essex SS7 4DP |
Director Name | Paula Gannon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 October 1997) |
Role | Secretary |
Correspondence Address | 42 Stonehill Road Leigh On Sea Essex SS9 4AY |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1995(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1995(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 171-173 High Street Epping Essex CM16 4BL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
20 October 2005 | Dissolved (1 page) |
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12 August 1999 | Dissolution deferment (1 page) |
12 August 1999 | Completion of winding up (1 page) |
24 November 1998 | Order of court to wind up (1 page) |
27 October 1998 | Application for striking-off (1 page) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | New director appointed (2 pages) |
18 August 1997 | Return made up to 04/08/97; no change of members
|
7 March 1997 | Director resigned (1 page) |
27 February 1997 | New secretary appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: 96 london road southend on sea essex SS1 1PG (1 page) |
9 September 1996 | Return made up to 04/08/96; full list of members
|
24 August 1995 | Registered office changed on 24/08/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
24 August 1995 | New secretary appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
4 August 1995 | Incorporation (20 pages) |