Benfleet
Essex
SS7 3HB
Secretary Name | Kevin Michael Scarrah |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2009(4 years after company formation) |
Appointment Duration | 9 years, 4 months (closed 21 August 2018) |
Role | Company Director |
Correspondence Address | 455 Church Road Benfleet Essex SS7 3HB |
Secretary Name | Jill Margaret Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Carlton Drive Thundersley Benfleet Essex SS7 3YQ |
Secretary Name | Iain Robert Duff |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2005(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2009) |
Role | Digital Retoucher |
Correspondence Address | Flat 70 Wilkinson Drop Oak Road South Hadleigh Essex SS7 2BG |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Carole-anne Scarrah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29 |
Cash | £2,423 |
Current Liabilities | £2,970 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
5 July 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
5 July 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
4 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 March 2012 | Director's details changed for Carole Anne Duff on 23 July 2011 (2 pages) |
23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Director's details changed for Carole Anne Duff on 23 July 2011 (2 pages) |
23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 March 2010 | Director's details changed for Carole Anne Duff on 15 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Carole Anne Duff on 15 March 2010 (2 pages) |
19 March 2010 | Secretary's details changed for Kevin Michael Scarrah on 15 March 2010 (1 page) |
19 March 2010 | Secretary's details changed for Kevin Michael Scarrah on 15 March 2010 (1 page) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 May 2009 | Appointment terminated secretary iain duff (1 page) |
15 May 2009 | Appointment terminated secretary iain duff (1 page) |
15 May 2009 | Secretary appointed kevin michael scarrah (1 page) |
15 May 2009 | Secretary appointed kevin michael scarrah (1 page) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
28 April 2008 | Secretary's change of particulars / iain duff / 27/03/2008 (1 page) |
28 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
28 April 2008 | Secretary's change of particulars / iain duff / 27/03/2008 (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: 76 high street hadleigh benfleet essex SS7 2PB (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: 76 high street hadleigh benfleet essex SS7 2PB (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
16 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
11 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 76 high street hadleigh essex SS7 2PB (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 76 high street hadleigh essex SS7 2PB (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
15 March 2005 | Incorporation (12 pages) |
15 March 2005 | Incorporation (12 pages) |