Company NameBen Ford (Wakefield) Limited
Company StatusDissolved
Company Number01666155
CategoryPrivate Limited Company
Incorporation Date22 September 1982(41 years, 7 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Bernard Heath
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1991(8 years, 3 months after company formation)
Appointment Duration24 years, 7 months (closed 01 September 2015)
RoleClothier
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Close Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HX
Director NameMrs Janet Mary Heath
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1991(8 years, 3 months after company formation)
Appointment Duration24 years, 7 months (closed 01 September 2015)
RoleClothier
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Close Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HX
Secretary NameMrs Janet Mary Heath
NationalityBritish
StatusClosed
Appointed15 January 1991(8 years, 3 months after company formation)
Appointment Duration24 years, 7 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Close Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HX

Location

Registered Address10 Cliff Parade
Wakefield
West Yorkshire
WF1 2TA
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

23.8k at £1Geoffrey Bernard Heath
51.00%
Ordinary
22.9k at £1Janet M. Heath
49.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 March 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 46,672
(5 pages)
14 March 2014Registered office address changed from 10 Cliff Parade Wakefield Yorkshire on 14 March 2014 (1 page)
14 March 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 46,672
(5 pages)
14 March 2014Registered office address changed from 10 Cliff Parade Wakefield Yorkshire on 14 March 2014 (1 page)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
26 March 2013Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
5 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
5 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 February 2012Secretary's details changed for Janet Mary Heath on 14 January 2012 (1 page)
7 February 2012Secretary's details changed for Janet Mary Heath on 14 January 2012 (1 page)
7 February 2012Director's details changed for Mrs Janet Mary Heath on 14 January 2012 (2 pages)
7 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
7 February 2012Director's details changed for Mrs Janet Mary Heath on 14 January 2012 (2 pages)
7 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
7 February 2012Director's details changed for Geoffrey Bernard Heath on 14 January 2012 (2 pages)
7 February 2012Director's details changed for Geoffrey Bernard Heath on 14 January 2012 (2 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 March 2011Annual return made up to 15 January 2011 (13 pages)
15 March 2011Annual return made up to 15 January 2011 (13 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
22 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
8 April 2009Return made up to 15/01/09; no change of members (4 pages)
8 April 2009Return made up to 15/01/09; no change of members (4 pages)
28 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 April 2008Return made up to 15/01/08; no change of members (7 pages)
11 April 2008Return made up to 15/01/08; no change of members (7 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 March 2007Return made up to 15/01/07; full list of members (7 pages)
21 March 2007Return made up to 15/01/07; full list of members (7 pages)
24 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 February 2006Return made up to 15/01/06; full list of members (7 pages)
14 February 2006Return made up to 15/01/06; full list of members (7 pages)
27 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 January 2005Return made up to 15/01/05; full list of members (7 pages)
19 January 2005Return made up to 15/01/05; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 September 2004Registered office changed on 09/09/04 from: 1 westmoreland street wakefield west yorkshire WF1 1PN (1 page)
9 September 2004Registered office changed on 09/09/04 from: 1 westmoreland street wakefield west yorkshire WF1 1PN (1 page)
19 January 2004Return made up to 15/01/04; full list of members (8 pages)
19 January 2004Return made up to 15/01/04; full list of members (8 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 January 2003Return made up to 15/01/03; full list of members (7 pages)
25 January 2003Return made up to 15/01/03; full list of members (7 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 February 2002Return made up to 15/01/02; full list of members (6 pages)
13 February 2002Return made up to 15/01/02; full list of members (6 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 February 2001Return made up to 15/01/01; full list of members (6 pages)
19 February 2001Return made up to 15/01/01; full list of members (6 pages)
20 March 2000Return made up to 15/01/00; full list of members (6 pages)
20 March 2000Return made up to 15/01/00; full list of members (6 pages)
17 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
17 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
11 March 1999Return made up to 15/01/99; full list of members (5 pages)
11 March 1999Return made up to 15/01/99; full list of members (5 pages)
13 November 1998Accounts for a small company made up to 30 September 1998 (5 pages)
13 November 1998Accounts for a small company made up to 30 September 1998 (5 pages)
20 February 1998Return made up to 15/01/98; no change of members (4 pages)
20 February 1998Return made up to 15/01/98; no change of members (4 pages)
13 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
13 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
26 February 1997Accounts for a small company made up to 30 September 1996 (5 pages)
26 February 1997Return made up to 15/01/97; no change of members (4 pages)
26 February 1997Accounts for a small company made up to 30 September 1996 (5 pages)
26 February 1997Return made up to 15/01/97; no change of members (4 pages)
5 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
5 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
21 February 1996Return made up to 15/01/96; full list of members (6 pages)
21 February 1996Return made up to 15/01/96; full list of members (6 pages)
1 May 1995Accounts for a small company made up to 30 September 1994 (5 pages)
1 May 1995Accounts for a small company made up to 30 September 1994 (5 pages)
21 March 1995Return made up to 15/01/95; no change of members (4 pages)
21 March 1995Return made up to 15/01/95; no change of members (4 pages)