Company NameBen & Dicks Limited
Company StatusDissolved
Company Number07883136
CategoryPrivate Limited Company
Incorporation Date15 December 2011 (8 years, 9 months ago)
Dissolution Date29 July 2014 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John David Barrett
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Highfield Road
Billericay
Essex
CM11 2PE
Director NameMr Russell David Sullivan
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Bonningtons
Brentwood
Essex
CM13 2TL
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1John Barrett
50.00%
Ordinary
50 at £1Russell Sullivan
50.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014Application to strike the company off the register (3 pages)
8 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 April 2012Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
(3 pages)
17 April 2012Appointment of Russell David Sullivan as a director (2 pages)
17 April 2012Appointment of John David Barrett as a director (2 pages)
15 December 2011Termination of appointment of Ela Shah as a director (1 page)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)