South Benfleet
Essex
SS7 5PN
Director Name | Mr Roger Anthony Hare |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Kents Hill Road South Benfleet Essex SS7 5PN |
Secretary Name | Mr Roger Anthony Hare |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Kents Hill Road South Benfleet Essex SS7 5PN |
Director Name | Ms Poppy Williams |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Dalton Avenue Mitcham Surrey CR4 3DT |
Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 30 other UK companies use this postal address |
3 at £1 | Mark Graham Hare 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
6 March 2013 | Accounts made up to 28 February 2013 (2 pages) |
8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Termination of appointment of Poppy Williams as a director on 8 February 2013 (1 page) |
8 February 2013 | Termination of appointment of Poppy Williams as a director on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
10 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Accounts made up to 31 March 2010 (3 pages) |
19 February 2010 | Director's details changed for Mark Graham Hare on 11 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Poppy Williams on 11 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Roger Anthony Hare on 11 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts made up to 31 March 2009 (3 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
5 December 2008 | Accounts made up to 31 March 2008 (1 page) |
10 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
23 July 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
12 February 2007 | Incorporation (18 pages) |