| Company Name | Ben & Dicks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883136 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Barrett |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Highfield Road Billericay Essex CM11 2PE |
| Director Name | Mr Russell David Sullivan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bonningtons Brentwood Essex CM13 2TL |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Barrett 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Sullivan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Appointment of John David Barrett as a director (2 pages) |
| 17 April 2012 | Appointment of John David Barrett as a director (2 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 17 April 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 17 April 2012 | Appointment of Russell David Sullivan as a director (2 pages) |
| 17 April 2012 | Appointment of Russell David Sullivan as a director (2 pages) |
| 15 December 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 15 December 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 15 December 2011 | Incorporation
|
| 15 December 2011 | Incorporation
|