North End Lane
Downe
Kent
BR6 7HG
Secretary Name | Anne Benn |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1998(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 26 August 2014) |
Role | Company Director |
Correspondence Address | Eastfield House North End Lane Orpington Kent BR6 7HG |
Secretary Name | Mr Raymond John Benn |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Prospect Park Southborough Tunbridge Wells Kent TN4 0EQ |
Director Name | Anne Benn |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(8 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Eastfield House North End Lane Orpington Kent BR6 7HG |
Registered Address | Eastfield House North End Lane Downe Kent BR6 7HG |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Darwin |
30k at £1 | Brian Benn 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | Application to strike the company off the register (3 pages) |
2 May 2014 | Application to strike the company off the register (3 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
22 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
9 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
27 January 2010 | Director's details changed for Brian William Benn on 9 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Brian William Benn on 9 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Brian William Benn on 9 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
12 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
5 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
8 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
8 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD (1 page) |
9 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
9 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
20 July 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
20 July 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
29 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
27 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
27 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
1 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
12 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
12 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
30 July 2002 | Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page) |
30 July 2002 | Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page) |
20 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
2 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
28 March 2001 | Return made up to 10/12/00; full list of members (6 pages) |
28 March 2001 | Return made up to 10/12/00; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
3 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
29 February 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
29 February 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
12 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
31 December 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
31 December 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
30 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
30 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
15 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
15 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
31 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
31 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
19 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
19 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
28 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |
28 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |
21 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
21 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
21 December 1992 | Return made up to 10/12/92; full list of members
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21 December 1992 | Return made up to 10/12/92; full list of members
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30 January 1991 | Resolutions
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30 January 1991 | Resolutions
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9 March 1990 | Return made up to 29/12/89; full list of members (4 pages) |
9 March 1990 | Return made up to 29/12/89; full list of members (4 pages) |