OLD BEN LOTTERIES LIMITED

Key Data

Status

Dissolved

Company No.

02933014

Incorporation date

24/05/1994

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

15/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2021

Application to strike the company off the register

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

26/04/2020

Appointment of Miss Laura Emily Grice as a secretary on 2020-03-09

View PDF (2 pages)

26/04/2020

Termination of appointment of Helen Ann Ryan as a secretary on 2020-01-17

View PDF (1 pages)

26/04/2020

Registered office address changed from Suites 1 & 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD to Suite 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD on 2020-04-26

View PDF (1 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

17/06/2019

Appointment of Mr Neil Hilton Jagger as a director on 2019-06-12

View PDF (2 pages)

17/06/2019

Termination of appointment of Thomas Melvyn Lewis as a director on 2019-06-12

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

22/11/2018

Termination of appointment of Alexander Henry Van Straubenzee as a director on 2018-10-31

View PDF (1 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

14/11/2014

Secretary's details changed for Helen Ryan on 2014-11-01

View PDF (1 pages)

27/10/2014

Auditor's resignation

View PDF (1 pages)

29/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

19/12/2013

Registered office address changed from C/O the Officers Barnetson Court Braintree Road Great Dunmow Essex CM6 1HS United Kingdom on 2013-12-19

View PDF (1 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Mr Michael David Mirams as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Simon Prodger as a director

View PDF (1 pages)

18/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2011

Registered office address changed from Newstraid Benevolent Fund Barnetson Court Braintree Road Great Dunmow Essex CM6 1HY on 2011-05-26

View PDF (1 pages)

26/05/2011

Director's details changed for Alexander Henry Van Straubenzee on 2010-01-01

View PDF (2 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Appointment of Helen Ryan as a secretary

View PDF (2 pages)

05/01/2011

Termination of appointment of Susan Hirst as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/07/2008

Director appointed thomas melvyn lewis

View PDF (2 pages)

18/07/2008

Director appointed simon mark prodger

View PDF (2 pages)

18/07/2008

Appointment terminated director derek dyerson

View PDF (1 pages)

20/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/06/2008

Appointment terminated director jeffrey bardsley

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/07/1999

Return made up to 25/05/99; no change of members

View PDF (5 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

15/07/1998

Return made up to 25/05/98; full list of members

View PDF (0 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

30/05/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/08/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/07/1995

New director appointed

View PDF (2 pages)

23/06/1995

New secretary appointed

View PDF (0 pages)

23/06/1995

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

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19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

New director appointed

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19/08/1994

Ad 14/06/94--------- £ si 98@1=98 £ ic 2/100

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09/08/1994

Accounting reference date notified as 31/12

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06/06/1994

Secretary resigned;new secretary appointed

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25/05/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Thomas Melvyn	Director	25/06/2008 - 12/06/2019	13
Haslum, Christopher John	Director	30/06/1994 - 21/03/1995	10
Redington, John William	Director	30/06/1994 - 13/06/1995	5
Jagger, Neil Hilton	Director	12/06/2019 - Present	10
Horwite, Brian Henry	Director	13/06/1995 - 31/10/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OLD BEN LOTTERIES LIMITED

OLD BEN LOTTERIES LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford CM22 7TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD BEN LOTTERIES LIMITED?

OLD BEN LOTTERIES LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 14/06/2021.

Where is OLD BEN LOTTERIES LIMITED located?

OLD BEN LOTTERIES LIMITED is registered at Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford CM22 7TD.

What does OLD BEN LOTTERIES LIMITED do?

OLD BEN LOTTERIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OLD BEN LOTTERIES LIMITED?

The latest filing was on 15/06/2021: Final Gazette dissolved via voluntary strike-off.