Hornchurch
Essex
RM11 3AH
Director Name | Lilian Lee Yen Bennett |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bourne End Hornchurch Essex RM11 3AH |
Secretary Name | Lilian Lee Yen Bennett |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bourne End Hornchurch Essex RM11 3AH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | Over 200 other UK companies use this postal address |
3 at £1 | Lilian Bennett 75.00% Ordinary |
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1 at £1 | Ian Bennett 25.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | Application to strike the company off the register (3 pages) |
3 February 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
2 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
2 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
18 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Director's details changed for Ian Edward Bennett on 22 February 2011 (2 pages) |
24 February 2011 | Director's details changed for Ian Edward Bennett on 22 February 2011 (2 pages) |
24 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Director's details changed for Lilian Lee Yen Bennett on 22 February 2011 (2 pages) |
24 February 2011 | Director's details changed for Lilian Lee Yen Bennett on 22 February 2011 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (12 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 February 2009 | Return made up to 09/01/09; full list of members (5 pages) |
11 February 2009 | Return made up to 09/01/09; full list of members (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 January 2008 | Return made up to 09/01/08; full list of members (7 pages) |
30 January 2008 | Return made up to 09/01/08; full list of members (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
24 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
24 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | Ad 14/01/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
26 January 2006 | Ad 14/01/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Incorporation (9 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Incorporation (9 pages) |
9 January 2006 | Secretary resigned (1 page) |