| Company Name | Bee-Line Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592307 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | John Leslie Stephenson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | England |
| Correspondence Address | 30 Clarence Street Southend-On-Sea SS1 1BD |
| Secretary Name | Linda Marlane Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Clarence Street Southend-On-Sea SS1 1BD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 30 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 180 at £1 | John Leslie Stephenson 90.00% Ordinary |
|---|---|
| 20 at £1 | Linda Marlane Stephenson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,806 |
| Current Liabilities | £88,429 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Application to strike the company off the register (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Secretary's details changed for Linda Marlane Stephenson on 15 November 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Director's details changed for John Leslie Stephenson on 15 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 November 2009 | Director's details changed for John Leslie Stephenson on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 19 November 2008 | Ad 10/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 9 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 10 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 10 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (16 pages) |