Benfleet
Essex
SS7 5QL
Director Name | Mr James Andrew Finch |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(4 weeks after company formation) |
Appointment Duration | 12 years, 11 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Villa Road Benfleet Essex SS7 5QL |
Director Name | Denise Wheeler |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(4 weeks after company formation) |
Appointment Duration | 12 years, 11 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Burnisde Road Dagenham Essex RM8 1YD |
Director Name | Kevin Wheeler |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(4 weeks after company formation) |
Appointment Duration | 12 years, 11 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Burnside Road Dagenham Essex RM8 1YD |
Secretary Name | Jacqueline Finch |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2003(4 weeks after company formation) |
Appointment Duration | 12 years, 11 months (closed 01 March 2016) |
Role | Company Director |
Correspondence Address | 31 Villa Road Benfleet Essex SS7 5QL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Jacqueline Finch 40.00% Ordinary |
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40 at £1 | Ms D. Wheeler 40.00% Ordinary |
10 at £1 | J.a. Finch 10.00% Ordinary |
10 at £1 | Mr K. Wheeler 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,636 |
Cash | £2,116 |
Current Liabilities | £6,752 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Application to strike the company off the register (3 pages) |
17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
9 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
10 March 2010 | Director's details changed for Denise Wheeler on 28 October 2009 (2 pages) |
10 March 2010 | Director's details changed for James Andrew Finch on 28 October 2009 (2 pages) |
10 March 2010 | Secretary's details changed for Jacqueline Finch on 28 October 2009 (1 page) |
10 March 2010 | Director's details changed for Kevin Wheeler on 28 October 2009 (2 pages) |
10 March 2010 | Director's details changed for James Andrew Finch on 28 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Secretary's details changed for Jacqueline Finch on 28 October 2009 (1 page) |
10 March 2010 | Director's details changed for Denise Wheeler on 28 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Jacqueline Finch on 28 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Kevin Wheeler on 28 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Jacqueline Finch on 28 October 2009 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members
|
1 April 2005 | Return made up to 28/02/05; full list of members
|
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
24 February 2004 | Return made up to 28/02/04; full list of members (8 pages) |
24 February 2004 | Return made up to 28/02/04; full list of members (8 pages) |
28 August 2003 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 August 2003 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
28 February 2003 | Incorporation (9 pages) |
28 February 2003 | Incorporation (9 pages) |