Benfleet
Essex
SS7 4NU
Secretary Name | Susan Ann Kelly |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 110 Woodside Avenue Benfleet Essex SS7 4NU |
Director Name | Mr John Geoffrey Magness |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
Secretary Name | Mr Tony Francis Guinness |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
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 |
10 at £1 | John Joseph Kelly 50.00% Ordinary A |
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10 at £1 | Susan Ann Kelly 50.00% Ordinary B |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2014 | Application to strike the company off the register (3 pages) |
17 January 2014 | Application to strike the company off the register (3 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
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14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
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14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
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16 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
16 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
13 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (14 pages) |
13 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (14 pages) |
13 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (14 pages) |
8 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
8 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (13 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (13 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (13 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
23 December 2008 | Return made up to 09/12/08; full list of members (8 pages) |
23 December 2008 | Return made up to 09/12/08; full list of members (8 pages) |
28 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
28 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
8 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
5 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
5 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 January 2007 | Company name changed mcmahon communications LIMITED\certificate issued on 19/01/07 (2 pages) |
19 January 2007 | Company name changed mcmahon communications LIMITED\certificate issued on 19/01/07 (2 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
6 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
6 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
3 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
3 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
20 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
16 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
16 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
12 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
12 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
26 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
26 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
4 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
4 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
5 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
5 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
22 March 2001 | Accounts made up to 31 December 2000 (12 pages) |
22 March 2001 | Accounts made up to 31 December 2000 (12 pages) |
6 February 2001 | Return made up to 09/12/00; full list of members
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6 February 2001 | Return made up to 09/12/00; full list of members
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17 October 2000 | £ nc 100/190 29/09/00 (1 page) |
17 October 2000 | Ad 29/09/00--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
17 October 2000 | Amended full accounts made up to 31 December 1999 (12 pages) |
17 October 2000 | Resolutions
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17 October 2000 | £ nc 100/190 29/09/00 (1 page) |
17 October 2000 | Amended full accounts made up to 31 December 1999 (12 pages) |
17 October 2000 | Ad 29/09/00--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
17 October 2000 | Resolutions
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6 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
6 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
23 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
23 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
14 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
14 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
9 January 1998 | Ad 30/12/97--------- £ si 9@10=90 £ ic 10/100 (2 pages) |
9 January 1998 | Ad 30/12/97--------- £ si 9@10=90 £ ic 10/100 (2 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | Secretary resigned (1 page) |
9 December 1997 | Incorporation (16 pages) |
9 December 1997 | Incorporation (16 pages) |