Bean
Dartford
Kent
DA2 8BZ
Director Name | Glyn Edmund Noyes |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(2 years after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 May 2007) |
Role | Company Director |
Correspondence Address | 75 Marling Way Gravesend Kent DA12 4RG |
Secretary Name | Glyn Edmund Noyes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(2 years after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 May 2007) |
Role | Company Director |
Correspondence Address | 75 Marling Way Gravesend Kent DA12 4RG |
Director Name | Coral Ann Newson |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 April 2007) |
Role | Administration |
Correspondence Address | 50 Cervia Way Gravesend Kent DA12 4JY |
Secretary Name | Coral Ann Newson |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2007(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 July 2011) |
Role | Company Director |
Correspondence Address | 50 Cervia Way Gravesend Kent DA12 4JY |
Website | www.northkentcommercials.co.uk |
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Registered Address | Unit 7 Westwood Farm Highcross Road Southfleet Kent DA13 9PH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Southfleet |
Ward | Longfield, New Barn and Southfleet |
96 at £1 | John Ralph Turner 96.00% Ordinary |
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4 at £1 | Coral Ann Newson 4.00% Ordinary |
Year | 2014 |
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Turnover | £175,465 |
Gross Profit | £39,229 |
Net Worth | -£5,854 |
Current Liabilities | £63,043 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2013 | Compulsory strike-off action has been suspended (1 page) |
22 February 2013 | Compulsory strike-off action has been suspended (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
27 July 2012 | Compulsory strike-off action has been suspended (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
12 July 2011 | Termination of appointment of Coral Newson as a secretary (1 page) |
12 July 2011 | Termination of appointment of Coral Newson as a secretary (1 page) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
12 July 2010 | Director's details changed for John Ralph Turner on 22 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for John Ralph Turner on 22 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
21 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from unit 1A northfleet industrial estate northfleet kent DA11 9SN (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from unit 1A northfleet industrial estate northfleet kent DA11 9SN (1 page) |
27 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
27 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
18 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
9 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
9 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
4 August 2007 | Particulars of mortgage/charge (3 pages) |
4 August 2007 | Particulars of mortgage/charge (3 pages) |
25 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
25 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
19 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
19 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
24 July 2006 | Return made up to 22/06/06; full list of members
|
24 July 2006 | Return made up to 22/06/06; full list of members
|
24 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
24 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
9 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
9 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
21 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
21 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
11 February 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
11 February 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
24 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
24 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
9 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
9 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
21 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
21 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
21 July 1999 | Return made up to 22/06/99; no change of members (6 pages) |
21 July 1999 | Return made up to 22/06/99; no change of members (6 pages) |
4 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
22 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
22 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
24 April 1998 | (11 pages) |
24 April 1998 | (11 pages) |
21 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
28 June 1997 | Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 June 1997 | Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
15 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 1997 | Particulars of mortgage/charge (3 pages) |
13 February 1997 | Particulars of mortgage/charge (3 pages) |
11 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
13 October 1995 | (11 pages) |
13 October 1995 | (11 pages) |
24 July 1995 | Return made up to 22/06/95; no change of members (6 pages) |
24 July 1995 | Return made up to 22/06/95; no change of members (6 pages) |
3 April 1995 | (11 pages) |
3 April 1995 | (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |