Benfleet
SS7 5HB
Secretary Name | Mrs Helen Emma Lowes |
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Nationality | English |
Status | Closed |
Appointed | 01 February 2008(3 years after company formation) |
Appointment Duration | 12 years, 9 months (closed 27 October 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Road Benfleet SS7 5HB |
Secretary Name | Christine Lowes |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Broughton Road Benfleet Essex SS7 2HD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 304 High Road Benfleet SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | David Paul Lowes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,790 |
Cash | £2 |
Current Liabilities | £169,269 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
16 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 March 2011 | Secretary's details changed for Helen Emma Lowes on 1 January 2011 (1 page) |
18 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Director's details changed for David Paul Lowes on 1 January 2011 (2 pages) |
18 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Secretary's details changed for Helen Emma Lowes on 1 January 2011 (1 page) |
18 March 2011 | Director's details changed for David Paul Lowes on 1 January 2011 (2 pages) |
18 March 2011 | Secretary's details changed for Helen Emma Lowes on 1 January 2011 (1 page) |
18 March 2011 | Director's details changed for David Paul Lowes on 1 January 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 April 2010 | Director's details changed for David Paul Lowes on 1 January 2010 (2 pages) |
23 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for David Paul Lowes on 1 January 2010 (2 pages) |
23 April 2010 | Director's details changed for David Paul Lowes on 1 January 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
23 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 April 2008 | Secretary appointed helen emma lowes (2 pages) |
15 April 2008 | Appointment terminated secretary christine lowes (2 pages) |
15 April 2008 | Appointment terminated secretary christine lowes (2 pages) |
15 April 2008 | Secretary appointed helen emma lowes (2 pages) |
29 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
29 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
13 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
7 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
14 January 2005 | Incorporation (16 pages) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | Incorporation (16 pages) |