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BEN SLEIGHT JNR.LIMITED

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Company details

29 LINCOLN BOULEVARD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 2DH

BEN SLEIGHT JNR.LIMITED on the map

Company type: Private Limited Company
Company number: 00496588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.18
dissolution date: 2014.01.28
last member list: 2013.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.21
documents available: 1

List of company documents:

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Find out more information about BEN SLEIGHT JNR.LIMITED. Our website makes it possible to view other available documents related to BEN SLEIGHT JNR.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.01
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.12
Form type: LATEST SOC
Document description: 12/08/13 STATEMENT OF CAPITAL;GBP 1002
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 35 MURRAY STREET, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2DH
Form type: AD01
Date: 2013.08.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWSON / 01/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, MURRAY ST, FISHDOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE
Form type: 287
Date: 2008.12.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.28
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AD 15/09/03---------, £ SI [email protected]=2, £ IC 1000/1002
Form type: 88(2)R
Date: 2003.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.25
£2.95
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NC INC ALREADY ADJUSTED, 15/09/03
Form type: 123
Date: 2003.10.25
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 15/09/
Form type: RES04
Date: 2003.10.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.07

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Company directors and board members:

TINA LAWSON (dissolve)
Secretary, DIRECTOR, 2007.12.31 - 2014.01.28
29 LINCOLN BOULEVARD , GRIMSBY
DN31 2DH, SOUTH HUMBERSIDE
MICHAEL LAWSON (dissolve)
Director, 2007.12.31 - 2014.01.28
29 LINCOLN BOULEVARD , GRIMSBY
DN31 2DH, SOUTH HUMBERSIDE
MARJORIE MACKLAM (dissolve)
Secretary, 1991.06.21 - 2007.04.17
29 VAUGHAN AVENUE , GRIMSBY
DN32 8QB, N E LINCOLNSHIRE
RICHARD GUY MACKLAM (dissolve)
Secretary, 2007.04.17 - 2007.12.31
THE OLD RECTORY 30 HIGH STREET, LACEBY , GRIMSBY
DN37 7AA, N E LINCOLNSHIRE
ELIZABETH NANCY MACKLAM (dissolve)
Director, 2007.04.17 - 2007.12.31
THE OLD RECORY HIGH STREET LACEBY , GRIMSBY
DN37 7AA, NORTH EAST LINCOLNSHIRE
ERIC MACKLAM (dissolve)
Director, FISH MERCHANT, 1991.06.21 - 2005.11.05
29 VAUGHAN AVENUE , GRIMSBY
DN32 8QB, NE LINCOLNSHIRE
RICHARD GUY MACKLAM (dissolve)
Director, FISH MERCHANT, 1991.06.21 - 2007.12.31
THE OLD RECTORY 30 HIGH STREET LACEBY , GRIMSBY
DN37 7AA, N E LINCOLNSHIRE

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Information about the Private Limited Company BEN SLEIGHT JNR.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data