Benfleet
Essex
SS7 4HH
Secretary Name | Mrs Sharon Thomson |
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Status | Closed |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Roseberry Avenue Benfleet Essex SS7 4HH |
Director Name | Mr Martin Thomson |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wyburns Avenue Rayleigh Essex SS6 7QX |
Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
90 at £1 | Sharon Thomson 90.00% Ordinary |
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10 at £1 | David Wisker 10.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
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11 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
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11 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
18 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
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21 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
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21 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
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17 May 2010 | Registered office address changed from Unit 7 Durham Road Laindon Essex SS15 6PH on 17 May 2010 (1 page) |
17 May 2010 | Registered office address changed from Unit 7 Durham Road Laindon Essex SS15 6PH on 17 May 2010 (1 page) |
14 May 2010 | Director's details changed for Mrs Sharon Thomson on 7 May 2010 (2 pages) |
14 May 2010 | Secretary's details changed for Mrs Sharon Thomson on 7 May 2010 (1 page) |
14 May 2010 | Secretary's details changed for Mrs Sharon Thomson on 7 May 2010 (1 page) |
14 May 2010 | Secretary's details changed for Mrs Sharon Thomson on 7 May 2010 (1 page) |
14 May 2010 | Director's details changed for Mrs Sharon Thomson on 7 May 2010 (2 pages) |
14 May 2010 | Termination of appointment of Martin Thomson as a director (1 page) |
14 May 2010 | Termination of appointment of Martin Thomson as a director (1 page) |
14 May 2010 | Director's details changed for Mrs Sharon Thomson on 7 May 2010 (2 pages) |
24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2010 | Director's details changed for Mr Martin Thomson on 5 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Mrs Sharon Thomson on 5 December 2009 (2 pages) |
22 April 2010 | Director's details changed for Mr Martin Thomson on 5 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Mrs Sharon Thomson on 5 December 2009 (2 pages) |
22 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mr Martin Thomson on 5 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mrs Sharon Thomson on 5 December 2009 (2 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2009 | Resolutions
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13 November 2009 | Company name changed driver training direct LTD\certificate issued on 13/11/09
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13 November 2009 | Change of name notice (2 pages) |
13 November 2009 | Change of name notice (2 pages) |
5 December 2008 | Incorporation (11 pages) |
5 December 2008 | Incorporation (11 pages) |