Company NameBenfleet Developments Limited
Company StatusDissolved
Company Number03265776
CategoryPrivate Limited Company
Incorporation Date18 October 1996(27 years, 6 months ago)
Dissolution Date24 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristine Ann Stickings
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1996(3 days after company formation)
Appointment Duration10 years (closed 24 October 2006)
RoleCompany Director
Correspondence Address107 Benfleet Close
Sutton
Surrey
SM1 3SD
Director NameDerek Stickings
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1996(3 days after company formation)
Appointment Duration10 years (closed 24 October 2006)
RoleCompany Director
Correspondence Address107 Benfleet Close
Sutton
Surrey
SM1 3SD
Secretary NameJVR Jerrom Secretary Limited (Corporation)
StatusClosed
Appointed01 September 1998(1 year, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 24 October 2006)
Correspondence AddressEffra House
34 High Street
Ewell
Surrey
KT17 1RW
Director NameIrene Murphy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1996(same day as company formation)
RoleCompany Formation Agent
Correspondence Address18 Avenue Road
Belmont
Sutton
Surrey
SM2 6JD
Secretary NameThe Audit Report Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence Address18 Avenue Road
Belmont
Sutton
Surrey
SM2 6JD

Location

Registered AddressEffra House
34 High Street
Ewell
Surrey
KT17 1RW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
30 May 2006Application for striking-off (1 page)
1 November 2005Return made up to 18/10/05; full list of members (2 pages)
9 June 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
26 October 2004Return made up to 18/10/04; full list of members (7 pages)
2 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
30 October 2003Return made up to 18/10/03; full list of members (7 pages)
6 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
1 December 2002Return made up to 18/10/02; full list of members (7 pages)
20 June 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
8 November 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 January 2001Full accounts made up to 30 September 2000 (8 pages)
24 October 2000Return made up to 18/10/00; full list of members (6 pages)
21 July 2000Full accounts made up to 30 September 1999 (11 pages)
29 October 1999Return made up to 18/10/99; full list of members (6 pages)
12 October 1999Amended full accounts made up to 30 September 1998 (9 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
15 October 1998Return made up to 18/10/98; full list of members (6 pages)
25 September 1998Secretary resigned (1 page)
25 September 1998New secretary appointed (2 pages)
25 September 1998Registered office changed on 25/09/98 from: 59 epsom road morden surrey SM4 5PR (1 page)
10 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 October 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
22 October 1997Return made up to 18/10/97; full list of members (6 pages)
19 June 1997Registered office changed on 19/06/97 from: 18 avenue road belmont surrey SM2 6JD (1 page)
25 October 1996New director appointed (2 pages)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
18 October 1996Incorporation (21 pages)