Benfleet
Essex
SS7 4NR
Director Name | Mr Terence Graham Pike |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2000(30 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 07 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Great Fox Meadow Kelvedon Hatch Essex CM15 0AX |
Director Name | Mr Robert William John Cope |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2004(34 years, 1 month after company formation) |
Appointment Duration | 7 years (closed 07 June 2011) |
Role | Works Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Balmoral Avenue Beckenham Kent BR3 3RF |
Secretary Name | Mr Robert William John Cope |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(34 years, 1 month after company formation) |
Appointment Duration | 7 years (closed 07 June 2011) |
Role | Works Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Balmoral Avenue Beckenham Kent BR3 3RF |
Director Name | Brian Cope |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 May 2004) |
Role | Printer |
Correspondence Address | 138 Upland Road East Dulwich London SE22 0DQ |
Director Name | Pauline Cope |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 138 Upland Road East Dulwich London SE22 0DQ |
Director Name | Charles William Wheeler |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 17 December 2000) |
Role | Printer |
Correspondence Address | 30 Oulton Crescent Barking Essex IG11 9HE |
Director Name | Freda Margaret Wheeler |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 17 December 2000) |
Role | Company Director |
Correspondence Address | 30 Oulton Crescent Barking Essex IG11 9HE |
Secretary Name | Brian Cope |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 138 Upland Road East Dulwich London SE22 0DQ |
Registered Address | Unit 1 Mulberry Court Bourne Industrial Park Bourne Road Crayford Kent DA1 4BF |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Crayford |
Built Up Area | Greater London |
50 at 1 | Robert Cope & Ms Helen Mckie 50.00% Ordinary |
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50 at 1 | Terence Pike & Ms Susan Hicks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £297,509 |
Cash | £2,921 |
Current Liabilities | £34,353 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
7 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
12 March 2010 | Declaration of solvency (4 pages) |
12 March 2010 | Declaration of solvency (4 pages) |
2 February 2010 | Resolutions
|
2 February 2010 | Appointment of a voluntary liquidator (1 page) |
2 February 2010 | Resolutions
|
2 February 2010 | Appointment of a voluntary liquidator (1 page) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
1 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
26 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
20 January 2006 | Registered office changed on 20/01/06 from: unit 5 crayside industrial park thames road, crayford dartford kent DA1 4RF (1 page) |
20 January 2006 | Registered office changed on 20/01/06 from: unit 5 crayside industrial park thames road, crayford dartford kent DA1 4RF (1 page) |
17 September 2005 | Particulars of mortgage/charge (5 pages) |
17 September 2005 | Particulars of mortgage/charge (5 pages) |
31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
12 May 2005 | Director's particulars changed (1 page) |
12 May 2005 | Director's particulars changed (1 page) |
5 May 2005 | Return made up to 22/02/05; full list of members (8 pages) |
5 May 2005 | Return made up to 22/02/05; full list of members
|
1 April 2005 | New secretary appointed;new director appointed (2 pages) |
1 April 2005 | New secretary appointed;new director appointed (2 pages) |
22 February 2005 | Auditor's resignation (1 page) |
22 February 2005 | Auditor's resignation (1 page) |
19 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
19 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
3 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
3 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
12 March 2003 | Return made up to 07/03/03; full list of members
|
12 March 2003 | Return made up to 07/03/03; full list of members (8 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
24 April 2002 | Return made up to 07/03/02; full list of members
|
24 April 2002 | Return made up to 07/03/02; full list of members (8 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 38/40 glasshill street london SE1 0QR (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 38/40 glasshill street london SE1 0QR (1 page) |
17 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
17 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
17 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
17 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
28 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
28 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
17 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
17 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
15 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
15 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
5 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
5 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
20 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
20 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
21 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
21 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
21 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
21 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
31 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
31 March 1996 | Return made up to 07/03/96; full list of members
|
26 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |
26 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |
19 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
19 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |