Benfleet
Essex
SS7 5AD
Director Name | Carole Thorndyke |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 July 2022) |
Role | Vehicle Operations Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | Mrs Lara Eve Morris |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Queens Road Benfleet Essex SS7 1JN |
Director Name | Mr Wayne Morris |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Queens Road Benfleet Essex SS7 1JN |
Secretary Name | Lara Morris |
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Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Queens Road Benfleet Essex SS7 1JN |
Director Name | Mr David Peel Breare |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2018(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | Ian Robert Delamain |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
Role | School Cleaning Operative |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | Richard John Mitchell |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | Sam Higham |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | Jeanette Magrath |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
Role | Receptionist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
Director Name | RTM Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Director Name | RTM Nominees Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 June 2017(3 months after company formation) |
Appointment Duration | 4 years (resigned 29 June 2021) |
Correspondence Address | C/O Canonbury One Carey Lane London EC2V 8AE |
Registered Address | Flat 8 Coley Court Benfleet Essex SS7 5AD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2022 | Application to strike the company off the register (1 page) |
26 April 2022 | Termination of appointment of Jeanette Magrath as a director on 26 April 2022 (1 page) |
26 April 2022 | Termination of appointment of Ian Robert Delamain as a director on 26 April 2022 (1 page) |
26 April 2022 | Termination of appointment of Sam Higham as a director on 26 April 2022 (1 page) |
26 April 2022 | Termination of appointment of Richard John Mitchell as a director on 26 April 2022 (1 page) |
21 April 2022 | Termination of appointment of David Peel Breare as a director on 30 June 2021 (1 page) |
29 June 2021 | Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Flat 8 Coley Court Benfleet Essex SS7 5AD on 29 June 2021 (1 page) |
29 June 2021 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 29 June 2021 (1 page) |
5 April 2021 | Confirmation statement made on 5 April 2021 with updates (3 pages) |
20 February 2021 | Current accounting period shortened from 1 July 2021 to 30 June 2021 (1 page) |
30 January 2021 | Current accounting period extended from 31 March 2021 to 1 July 2021 (1 page) |
11 January 2021 | Appointment of Jeanette Magrath as a director on 7 January 2021 (2 pages) |
8 January 2021 | Appointment of Carole Thorndyke as a director on 7 January 2021 (2 pages) |
7 January 2021 | Appointment of Sam Higham as a director on 7 January 2021 (2 pages) |
7 January 2021 | Appointment of Lorraine Mary Plested as a director on 7 January 2021 (2 pages) |
6 January 2021 | Appointment of Richard John Mitchell as a director on 6 January 2021 (2 pages) |
5 January 2021 | Appointment of Ian Robert Delamain as a director on 2 January 2021 (2 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with updates (3 pages) |
21 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 December 2019 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019 (1 page) |
1 April 2019 | Confirmation statement made on 1 April 2019 with updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 July 2018 | Appointment of Mr David Peel Breare as a director on 4 July 2018 (2 pages) |
4 July 2018 | Registered office address changed from 55 Queens Road Benfleet Essex SS7 1JN England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 4 July 2018 (1 page) |
20 April 2018 | Termination of appointment of Lara Morris as a secretary on 20 April 2018 (1 page) |
20 April 2018 | Termination of appointment of Wayne N/a Morris as a director on 20 April 2018 (1 page) |
20 April 2018 | Termination of appointment of Lara Eve Morris as a director on 20 April 2018 (1 page) |
27 March 2018 | Confirmation statement made on 27 March 2018 with updates (3 pages) |
16 June 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 16 June 2017 (2 pages) |
16 June 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 16 June 2017 (2 pages) |
15 May 2017 | Termination of appointment of Rtm Secretarial Ltd as a director on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 55 Queens Road Benfleet Essex SS7 1JN on 15 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Rtm Secretarial Ltd as a director on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 55 Queens Road Benfleet Essex SS7 1JN on 15 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 May 2017 (1 page) |
16 March 2017 | Incorporation (32 pages) |
16 March 2017 | Incorporation (32 pages) |