Benfleet
Essex
SS7 3ER
Secretary Name | Sharon Hollis |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 135 Oakfield Road Benfleet Essex SS7 5NW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Mill House Broad Road Wickham St. Paul Halstead CO9 2PG |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Wickham St. Paul |
Ward | Stour Valley South |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | John Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £550 |
Cash | £2,035 |
Current Liabilities | £6,848 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
10 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
10 November 2020 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 10 November 2020 (1 page) |
20 May 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
26 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Director's details changed for John Taylor on 5 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for John Taylor on 5 April 2010 (2 pages) |
6 April 2010 | Director's details changed for John Taylor on 5 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
8 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
8 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
20 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
12 April 2007 | Director's particulars changed (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New secretary appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New secretary appointed (2 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Incorporation (13 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Incorporation (13 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |