| Company Name | On The Bench (CAN) |
|---|---|
| Company Status | Dissolved |
| Company Number | 04563600 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hilary Quathrine Fuller |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 October 2002(3 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 178 Hastings Parade North Bondi Nsw 2026 |
| Director Name | Carra Hamon |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 June 2014) |
| Role | Public Servant |
| Country of Residence | New Zealand |
| Correspondence Address | 152a Tasman Street Mt Cook Wellington 6021 New Zealand |
| Secretary Name | Hilary Quathrine Fuller |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 178 Hastings Parade North Bondi Nsw 2026 |
| Director Name | Neil Stuart Fuller |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 January 2003) |
| Role | Company Director |
| Correspondence Address | 36 Savery Drive Surbiton Surrey KT6 5RH |
| Secretary Name | Hilary Quathrine Fuller |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 October 2002(3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 January 2003) |
| Role | Company Director |
| Correspondence Address | 36 Savery Drive Surbiton Surrey KT6 5RH |
| Secretary Name | Neil Stuart Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 July 2007) |
| Role | Accountant |
| Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 117 30 Red Lion Street Richmond Surrey TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1k at £0.1 | Hilary Fuller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,147 |
| Current Liabilities | £1,754 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 10 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 6 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Hilary Quathrine Fuller on 13 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Hilary Quathrine Fuller on 13 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Hilary Quathrine Fuller on 13 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Hilary Quathrine Fuller on 13 September 2010 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Hilary Quathrine Fuller on 15 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Hilary Quathrine Fuller on 15 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Carra Hamon on 15 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Carra Hamon on 15 October 2009 (2 pages) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Resolutions
|
| 7 January 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 7 January 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 7 January 2009 | Re-registration of Memorandum and Articles (12 pages) |
| 7 January 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
| 7 January 2009 | Declaration of assent for reregistration to UNLTD (3 pages) |
| 7 January 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 7 January 2009 | Declaration of assent for reregistration to UNLTD (3 pages) |
| 7 January 2009 | Re-registration of Memorandum and Articles (12 pages) |
| 7 January 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
| 7 January 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (5 pages) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (5 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 16 June 2008 | Director and secretary's change of particulars / hilary fuller / 12/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / hilary fuller / 12/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / hilary fuller / 12/06/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / hilary fuller / 12/06/2008 (1 page) |
| 24 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 48 lancaster park richmond surrey TW10 6AD (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 48 lancaster park richmond surrey TW10 6AD (1 page) |
| 13 July 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 13 July 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 22 November 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 22 November 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 5 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 36 savery drive surbiton surrey KT6 5RH (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 36 savery drive surbiton surrey KT6 5RH (1 page) |
| 25 October 2003 | Return made up to 15/10/03; full list of members
|
| 25 October 2003 | Return made up to 15/10/03; full list of members
|
| 6 October 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 21 June 2003 | S-div 27/05/03 (1 page) |
| 21 June 2003 | Ad 09/06/03--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 21 June 2003 | Ad 09/06/03--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 21 June 2003 | S-div 27/05/03 (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 15 January 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 18 December 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 December 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 43 milbourne lane esher surrey KT10 9EB (1 page) |
| 7 December 2002 | Director's particulars changed (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 43 milbourne lane esher surrey KT10 9EB (1 page) |
| 7 December 2002 | Director's particulars changed (2 pages) |
| 15 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 15 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 23 October 2002 | Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 2002 | Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (1 page) |
| 18 October 2002 | New director appointed (1 page) |
| 18 October 2002 | New director appointed (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (1 page) |
| 15 October 2002 | Incorporation (12 pages) |
| 15 October 2002 | Incorporation (12 pages) |