Benfleet
Essex
SS7 1JN
Secretary Name | Yvonne Edith Mary Chambers |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Queens Road Benfleet Essex SS7 1JN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01702 333964 |
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Telephone region | Southend-on-Sea |
Registered Address | Rutland House 90/92 Baxter Avenue Southend On Sea SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Roger Charles Chambers 51.00% Ordinary |
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49 at £1 | Yvonne Edith Mary Chambers 49.00% Ordinary |
Year | 2014 |
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Net Worth | £54,781 |
Cash | £3,906 |
Current Liabilities | £27,547 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2018 | Application to strike the company off the register (3 pages) |
26 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
25 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
5 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
8 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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26 April 2016 | Director's details changed for Roger Charles Chambers on 29 October 2015 (2 pages) |
26 April 2016 | Secretary's details changed for Yvonne Edith Mary Chambers on 29 October 2015 (1 page) |
26 April 2016 | Director's details changed for Roger Charles Chambers on 29 October 2015 (2 pages) |
26 April 2016 | Secretary's details changed for Yvonne Edith Mary Chambers on 29 October 2015 (1 page) |
9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
5 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
11 November 2011 | Resolutions
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11 November 2011 | Change of share class name or designation (2 pages) |
11 November 2011 | Change of share class name or designation (2 pages) |
11 November 2011 | Resolutions
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5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
10 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
9 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
27 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
17 June 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
17 June 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
11 June 2004 | Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 June 2004 | Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 April 2004 | Incorporation (16 pages) |
19 April 2004 | Incorporation (16 pages) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Secretary resigned (1 page) |