| Company Name | Bennetts Fencing And Paving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209856 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(23 years ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Bennett Stonecraft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Miss Karen Ann Bennett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Orsett Heath Crescent Grays Essex RM16 4UZ |
| Director Name | Mr Mark Henry Claxton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Orsett Heath Crescent Grays Essex RM16 4UZ |
| Secretary Name | Miss Karen Ann Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Orsett Heath Crescent Grays Essex RM16 4UZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bennettsfencingandpaving.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 842863 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Number One Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Ann Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Claxton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,491 |
| Current Liabilities | £69,022 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 24 March 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 24 March 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 6 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 23 March 2015 | Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 May 2010 | Director's details changed for Karen Ann Bennett on 2 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mark Claxton on 2 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mark Claxton on 2 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Karen Ann Bennett on 2 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Karen Ann Bennett on 2 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mark Claxton on 2 May 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 29 May 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 02/05/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 02/05/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 9 July 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 21 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 4 July 2001 | Memorandum and Articles of Association (12 pages) |
| 4 July 2001 | Memorandum and Articles of Association (12 pages) |
| 27 June 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2001 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
| 27 June 2001 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
| 26 June 2001 | Company name changed bennett stonecraft LIMITED\certificate issued on 26/06/01 (2 pages) |
| 26 June 2001 | Company name changed bennett stonecraft LIMITED\certificate issued on 26/06/01 (2 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 2 May 2001 | Incorporation (13 pages) |
| 2 May 2001 | Incorporation (13 pages) |