Company NameBen White Limited
Company StatusDissolved
Company Number07693114
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ben Stuart White
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2011(4 months, 3 weeks after company formation)
Appointment Duration3 years (closed 02 December 2014)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Harvey House
Crabtree Avenue
Romford
Essex
RM6 5HA
Director NameMr Ben Stuart White
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Harvey House
Crabtree Road, Chadwell Heath
Romford
Essex
RM6 5HA
Director NameMr Matthew James Tearney
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(2 weeks, 2 days after company formation)
Appointment Duration4 months (resigned 23 November 2011)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address12 Pembroke Drive
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5BB
Director NameMrs Sandra Angela Tearney
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(2 weeks, 2 days after company formation)
Appointment Duration4 months (resigned 23 November 2011)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address12 Pembroke Drive
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5BB

Location

Registered Address33 Pennal Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5HP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside

Shareholders

100 at £1Ben White
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
6 August 2014Application to strike the company off the register (3 pages)
6 August 2014Application to strike the company off the register (3 pages)
6 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
6 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 July 2012Register inspection address has been changed (1 page)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012Register(s) moved to registered inspection location (1 page)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012Register inspection address has been changed (1 page)
9 July 2012Register(s) moved to registered inspection location (1 page)
23 November 2011Termination of appointment of Matthew Tearney as a director (1 page)
23 November 2011Appointment of Mr Ben Stuart White as a director (2 pages)
23 November 2011Termination of appointment of Matthew Tearney as a director (1 page)
23 November 2011Termination of appointment of Sandra Tearney as a director (1 page)
23 November 2011Termination of appointment of Sandra Tearney as a director (1 page)
23 November 2011Appointment of Mr Ben Stuart White as a director (2 pages)
22 July 2011Termination of appointment of Ben White as a director (1 page)
22 July 2011Appointment of Mrs Sandra Angela Tearney as a director (2 pages)
22 July 2011Appointment of Mr Matthew James Tearney as a director (2 pages)
22 July 2011Appointment of Mr Matthew James Tearney as a director (2 pages)
22 July 2011Appointment of Mrs Sandra Angela Tearney as a director (2 pages)
22 July 2011Termination of appointment of Ben White as a director (1 page)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)