| Company Name | G.T. Bellamy & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362371 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1940(83 years, 10 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary John Skilton |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(66 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Secretary Name | Ms Zoe Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(66 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Ms Zoe Adams |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(67 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 May 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Maureen Wilmott |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(51 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | Tangier House Tangier Wood Burgh Heath Tadworth Surrey KT20 6AG |
| Director Name | Roger Joseph James Wilmott |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(51 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | Tangier House Tangier Wood Burgh Heath Tadworth Surrey KT20 6AG |
| Secretary Name | Maureen Wilmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(51 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | Tangier House Tangier Wood Burgh Heath Tadworth Surrey KT20 6AG |
Contact
| Website | gtbellamy.co.uk |
|---|
Location
| Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 205 at £1 | Skilton Electrical LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 6 March 2000 | Delivered on: 8 March 2000 Satisfied on: 6 March 2007 Persons entitled: Roger Joseph James Wilmott Classification: Mortgage Secured details: £70,000.00 due from the company to the chargee. Particulars: Land and buildings on the east side of harrisons rise t/n-SGL234544. Fully Satisfied |
|---|
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 20 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Zoe Adams on 1 January 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Zoe Adams on 1 January 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Zoe Adams on 1 January 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Zoe Adams on 1 January 2010 (1 page) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Zoe Adams on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gary John Skilton on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Zoe Adams on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gary John Skilton on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gary John Skilton on 1 January 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 August 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 13 August 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 15 March 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 6 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: the mews 1-11 harrisons rise croydon surrey CR0 4LL (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: the mews 1-11 harrisons rise croydon surrey CR0 4LL (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 25 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 30 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |