Benfleet
Essex
SS7 5SQ
Secretary Name | Natalie Ball |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 August 2000(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 11 February 2014) |
Role | Company Director |
Correspondence Address | 158 London Road Benfleet Essex SS7 5SQ |
Director Name | Keeley Joanne Dallison |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Little Spenders Basildon Essex SS14 2NR |
Director Name | Elaine Wanless |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 158 London Road Benfleet Essex SS7 5SQ |
Secretary Name | Elaine Wanless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 158 London Road Benfleet Essex SS7 5SQ |
Director Name | Stephen Collis |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | 56 Appleton Road Benfleet Essex SS7 5DE |
Secretary Name | Stephen Collis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | 56 Appleton Road Benfleet Essex SS7 5DE |
Secretary Name | Sue Collis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 August 2000) |
Role | Company Director |
Correspondence Address | 56 Appleton Road Benfleet Essex SS7 5DE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 158 London Road Benfleet Essex SS7 5SQ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
1 at £1 | Natalie Ball 50.00% Ordinary |
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1 at £1 | Stephen Ball 50.00% Ordinary |
Latest Accounts | 30 June 2009 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
24 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2011 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
1 November 2011 | Director's details changed for Stephen Ball on 31 May 2010 (2 pages) |
1 November 2011 | Director's details changed for Stephen Ball on 31 May 2010 (2 pages) |
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
5 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
5 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 5 crispins thorpe hall avenue thorpe bay essex SS1 3BT (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 5 crispins thorpe hall avenue thorpe bay essex SS1 3BT (1 page) |
19 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
19 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
23 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
23 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
14 August 2007 | Return made up to 12/06/07; no change of members (6 pages) |
14 August 2007 | Return made up to 12/06/07; no change of members (6 pages) |
1 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
1 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
4 July 2006 | Return made up to 12/06/06; full list of members
|
4 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
9 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
9 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
25 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
14 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
14 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
30 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
30 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
22 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
22 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
26 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
26 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
26 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
14 September 2000 | Secretary resigned (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Secretary resigned (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
3 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Secretary resigned;director resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Secretary resigned;director resigned (1 page) |
9 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
9 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
4 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
4 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
25 August 1998 | Registered office changed on 25/08/98 from: 177 london road southend on sea SS1 1PW (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: 177 london road southend on sea SS1 1PW (1 page) |
7 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
7 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
2 July 1997 | Secretary resigned;director resigned (1 page) |
2 July 1997 | New secretary appointed;new director appointed (2 pages) |
2 July 1997 | Secretary resigned;director resigned (1 page) |
2 July 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
12 June 1997 | Incorporation (18 pages) |
12 June 1997 | Incorporation (18 pages) |