100 Limited

Company Name	100 Limited
Company Status	Dissolved
Company Number	03103605
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Margery Winifred Benn
Nationality	British
Status	Closed
Appointed	19 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hadlow House The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	David Michael Benn
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Simon Jonathon Benn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	The Coach House Church Street Hunsingore Wetherby West Yorkshire LS22 5JD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David Michael Benn 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
27 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
4 August 2010	Registered office address changed from C/O Mba Publishing Ltd 26 Bridge Street Tadcaster North Yorkshire LS24 9AJ United Kingdom on 4 August 2010 (2 pages)
4 August 2010	Appointment of David Michael Benn as a director (3 pages)
4 August 2010	Termination of appointment of Simon Benn as a director (2 pages)
4 August 2010	Appointment of David Michael Benn as a director (3 pages)
4 August 2010	Termination of appointment of Simon Benn as a director (2 pages)
4 August 2010	Registered office address changed from C/O Mba Publishing Ltd 26 Bridge Street Tadcaster North Yorkshire LS24 9AJ United Kingdom on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from C/O Mba Publishing Ltd 26 Bridge Street Tadcaster North Yorkshire LS24 9AJ United Kingdom on 4 August 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 January 2010	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 January 2010	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 28 October 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
25 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Return made up to 19/09/08; full list of members (3 pages)
9 December 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
22 September 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
22 September 2008	Registered office changed on 22/09/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
22 September 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 November 2007	Return made up to 19/09/07; no change of members (6 pages)
28 November 2007	Return made up to 19/09/07; no change of members (6 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
10 November 2006	Return made up to 19/09/06; full list of members (6 pages)
10 November 2006	Return made up to 19/09/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 November 2005	Return made up to 19/09/05; full list of members (6 pages)
15 November 2005	Return made up to 19/09/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 September 2004	Return made up to 19/09/04; full list of members (6 pages)
23 September 2004	Return made up to 19/09/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 December 2003	Return made up to 19/09/03; full list of members (6 pages)
3 December 2003	Return made up to 19/09/03; full list of members (6 pages)
2 December 2003	Registered office changed on 02/12/03 from: ashley house 44 high street boston spa west yorkshire LS23 6EA (1 page)
2 December 2003	Registered office changed on 02/12/03 from: ashley house 44 high street boston spa west yorkshire LS23 6EA (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 December 2002	Return made up to 19/09/02; full list of members (6 pages)
4 December 2002	Return made up to 19/09/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 1999	Return made up to 19/09/99; full list of members (6 pages)
26 October 1999	Return made up to 19/09/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
8 October 1997	Return made up to 19/09/97; no change of members (4 pages)
8 October 1997	Return made up to 19/09/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 January 1997	Return made up to 19/09/96; full list of members (6 pages)
28 January 1997	Return made up to 19/09/96; full list of members (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
19 September 1995	Incorporation (22 pages)
19 September 1995	Incorporation (22 pages)

100 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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