South Benfleet
Benfleet
Essex
SS7 5NQ
Secretary Name | Victor Brian Wallis |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1991(21 years, 2 months after company formation) |
Appointment Duration | 22 years, 5 months (closed 24 October 2013) |
Role | Company Director |
Correspondence Address | 78 Kimberley Road South Benfleet Benfleet Essex SS7 5NQ |
Director Name | Beverly Ann Wallis |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2001(31 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 24 October 2013) |
Role | Secretary |
Correspondence Address | 78 Kimberley Road Benfleet Essex SS7 5NQ |
Director Name | Glen Barry Wallis |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2002(32 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 24 October 2013) |
Role | Insurance Broker |
Correspondence Address | 53 Constitution Hill Benfleet Essex SS7 1EB |
Director Name | Janet Edith Powell |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(21 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 November 2001) |
Role | Retired |
Correspondence Address | 218 Eastwood Road North Leigh On Sea Essex SS9 4LY |
Director Name | Kenneth Christopher Powell |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(21 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 November 2001) |
Role | Insurance Broker |
Correspondence Address | 218 Eastwood Road North Leigh On Sea Essex SS9 4LU |
Registered Address | Wilkins Kennedy Bridge House London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £213,359 |
Cash | £645,176 |
Current Liabilities | £577,410 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
24 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2013 | Liquidators statement of receipts and payments to 19 July 2013 (6 pages) |
24 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (6 pages) |
24 July 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (6 pages) |
7 March 2013 | Liquidators statement of receipts and payments to 14 February 2013 (5 pages) |
7 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
7 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
24 August 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
24 August 2012 | Liquidators statement of receipts and payments to 14 August 2012 (5 pages) |
24 August 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
27 February 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
27 February 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
27 February 2012 | Liquidators statement of receipts and payments to 14 February 2012 (5 pages) |
6 September 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
6 September 2011 | Liquidators statement of receipts and payments to 14 August 2011 (5 pages) |
6 September 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
2 March 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (6 pages) |
2 March 2011 | Liquidators statement of receipts and payments to 14 February 2011 (6 pages) |
2 March 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (6 pages) |
24 August 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (6 pages) |
24 August 2010 | Liquidators statement of receipts and payments to 14 August 2010 (6 pages) |
24 August 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (6 pages) |
24 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
24 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
24 February 2010 | Liquidators statement of receipts and payments to 14 February 2010 (5 pages) |
25 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
25 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
25 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
25 February 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
25 February 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
25 February 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from 50,the broadway, leigh on sea, essex. SS9 1AG (1 page) |
4 March 2008 | Appointment of a voluntary liquidator (1 page) |
4 March 2008 | Resolutions
|
4 March 2008 | Resolutions
|
4 March 2008 | Declaration of solvency (3 pages) |
4 March 2008 | Declaration of solvency (3 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from 50,the broadway, leigh on sea, essex. SS9 1AG (1 page) |
4 March 2008 | Appointment of a voluntary liquidator (1 page) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
13 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
5 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
25 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
25 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
7 June 2005 | Full accounts made up to 30 September 2004 (16 pages) |
7 June 2005 | Full accounts made up to 30 September 2004 (16 pages) |
3 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
25 January 2004 | Full accounts made up to 30 September 2003 (14 pages) |
25 January 2004 | Full accounts made up to 30 September 2003 (14 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
15 January 2003 | Full accounts made up to 30 September 2002 (13 pages) |
15 January 2003 | Full accounts made up to 30 September 2002 (13 pages) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Full accounts made up to 30 September 2001 (13 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Full accounts made up to 30 September 2001 (13 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
7 June 2001 | Return made up to 28/05/01; full list of members (8 pages) |
7 June 2001 | Return made up to 28/05/01; full list of members (8 pages) |
28 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
28 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
1 August 2000 | Return made up to 28/05/00; full list of members (8 pages) |
1 August 2000 | Return made up to 28/05/00; full list of members (8 pages) |
7 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
7 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
23 December 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1999 | Particulars of mortgage/charge (3 pages) |
9 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
9 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 30 September 1998 (14 pages) |
3 February 1999 | Full accounts made up to 30 September 1998 (14 pages) |
1 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
1 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
12 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
12 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
24 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
24 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
21 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
21 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
11 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
11 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
5 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
12 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
12 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
5 June 1994 | Return made up to 28/05/94; full list of members (5 pages) |
3 June 1993 | Return made up to 28/05/93; full list of members (5 pages) |
22 May 1991 | Return made up to 28/05/91; full list of members (8 pages) |
23 March 1970 | Incorporation (20 pages) |
23 March 1970 | Incorporation (20 pages) |