Benfleet
Essex
SS7 1JS
Secretary Name | Elizabeth Ann Norman |
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Nationality | British |
Status | Closed |
Appointed | 30 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Alexandra Road Benfleet Essex SS7 1JS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island North |
Built Up Area | Canvey Island |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | David Ronald Norman 50.00% Ordinary |
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50 at £1 | Elizabeth Ann Norman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £161 |
Cash | £3,002 |
Current Liabilities | £3,496 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2017 | Application to strike the company off the register (3 pages) |
6 November 2017 | Application to strike the company off the register (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
31 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
21 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
21 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
16 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
16 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
13 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
13 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
15 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
15 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
19 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
19 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
24 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
22 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
22 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
13 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
8 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
8 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: rowland house 2 thundersley park road benfleet essex SS7 1ET (1 page) |
20 February 2002 | Registered office changed on 20/02/02 from: rowland house 2 thundersley park road benfleet essex SS7 1ET (1 page) |
19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
14 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
14 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
8 November 2000 | Return made up to 30/10/00; full list of members
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8 November 2000 | Return made up to 30/10/00; full list of members
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6 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
6 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
1 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
1 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
12 November 1998 | Ad 04/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
12 November 1998 | Ad 04/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 October 1998 | Incorporation (13 pages) |
30 October 1998 | Incorporation (13 pages) |