Bellhouse,Hartwell & Co.Limited

Company Name	Bellhouse,Hartwell & Co.Limited
Company Status	Dissolved
Company Number	00428073
Category	Private Limited Company
Incorporation Date	22 January 1947(77 years, 3 months ago)
Dissolution Date	15 October 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(54 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Closed
Appointed	01 September 2005(58 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 15 October 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Ian Rodway Walker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Silverdale Quarry Park Road Pedmore Stourbridge West Midlands DY8 2RE

Director Name	Mr Thomas Frederick Kenyon Smailes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	7 Cromedale Crescent Standish Wigan Lancashire WN6 0BS

Director Name	Mr Thomas Henry Foster
Date of Birth	June 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	25 Laburnum Park Bradshaw Bolton Lancashire BL2 3BX

Director Name	Ronald Anthony Brooks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 October 1995)
Role	Engineer & Company Director
Correspondence Address	18 Archer Avenue Bolton Lancashire BL2 2SJ

Director Name	Mr John Leslie Cutler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH

Secretary Name	Mr Thomas Frederick Kenyon Smailes
Nationality	British
Status	Resigned
Appointed	26 September 1990(43 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	7 Cromedale Crescent Standish Wigan Lancashire WN6 0BS

Director Name	Mr Raymond Brinsley Mallen Way
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(47 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Astley Stourport On Severn Worcestershire DY13 0RJ

Director Name	David Aspey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(48 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 October 2001)
Role	Engineer
Correspondence Address	1 Claughton Avenue Clayton Le Woods Leyland Leyland Lancashire PR5 2TJ

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(49 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Norman Noel Torpey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(49 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1998)
Role	Company Director
Correspondence Address	23 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(50 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2001)
Role	Finance Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Secretary Name	John Reginald Welch
Nationality	British
Status	Resigned
Appointed	31 August 1998(51 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 September 2001)
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	Jeremy Mark Richard Scriven
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(51 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 September 2001)
Role	Company Director
Correspondence Address	8 Birch Close Prenton Merseyside CH43 5XE Wales

Director Name	Mark Antony Abbey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(51 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm Home 69 Jubilee Road, Walmer Bridge Preston PR4 5QW

Director Name	Mr Anthony Chadwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(52 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Barnfield Drive Westhoughton Bolton Lancashire BL5 3UA

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(53 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Secretary Name	Mr Howard Fraser Kimberley
Nationality	British
Status	Resigned
Appointed	07 September 2001(54 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Director Name	Sheela Rajah
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 September 2001(54 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 April 2002)
Role	Accountant
Correspondence Address	5 Victory Way Grimsby North East Lincolnshire DN34 5UY

Director Name	Mr Stuart Richard Diggles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(55 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Rushton Close Burtonwood Warrington Cheshire WA5 4HB

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 October 2017	Liquidators' statement of receipts and payments to 28 September 2017 (5 pages)
23 May 2017	Liquidators' statement of receipts and payments to 28 March 2017 (5 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
19 October 2016	Liquidators' statement of receipts and payments to 28 September 2016 (5 pages)
3 May 2016	Liquidators' statement of receipts and payments to 28 March 2016 (5 pages)
3 May 2016	Liquidators statement of receipts and payments to 28 March 2016 (5 pages)
13 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
13 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (5 pages)
30 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
30 April 2015	Liquidators statement of receipts and payments to 28 March 2015 (5 pages)
10 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 28 September 2014 (5 pages)
6 May 2014	Liquidators statement of receipts and payments to 28 March 2014 (5 pages)
6 May 2014	Liquidators' statement of receipts and payments to 28 March 2014 (5 pages)
2 May 2014	Liquidators' statement of receipts and payments to 28 March 2014 (5 pages)
2 May 2014	Liquidators statement of receipts and payments to 28 March 2014 (5 pages)
21 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
21 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (5 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
1 May 2013	Liquidators statement of receipts and payments to 28 March 2013 (5 pages)
1 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
26 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (5 pages)
26 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
20 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
18 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
28 April 2011	Liquidators statement of receipts and payments to 28 March 2011 (5 pages)
28 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
6 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2010	Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 20 April 2010 (2 pages)
20 April 2010	Declaration of solvency (3 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
8 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 January 2009	Appointment terminated director mark abbey (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 September 2007	Return made up to 09/09/07; full list of members (3 pages)
27 March 2007	Auditor's resignation (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
11 December 2006	Director resigned (1 page)
11 September 2006	Return made up to 09/09/06; full list of members (3 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 September 2005	Return made up to 09/09/05; full list of members (3 pages)
6 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (16 pages)
15 December 2004	Director's particulars changed (1 page)
3 December 2004	Particulars of mortgage/charge (11 pages)
1 October 2004	Return made up to 09/09/04; full list of members (3 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (19 pages)
23 September 2003	Return made up to 09/09/03; full list of members (8 pages)
23 September 2003	Director resigned (1 page)
12 September 2003	Particulars of mortgage/charge (6 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
13 March 2003	Auditor's resignation (2 pages)
28 November 2002	Full accounts made up to 31 March 2002 (19 pages)
27 November 2002	Director resigned (1 page)
18 September 2002	Return made up to 09/09/02; full list of members (9 pages)
10 July 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
27 December 2001	Full accounts made up to 31 March 2001 (19 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
14 November 2000	Full accounts made up to 31 March 2000 (24 pages)
21 September 2000	Return made up to 09/09/00; full list of members (8 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (19 pages)
4 November 1999	Return made up to 09/09/99; no change of members (6 pages)
26 October 1999	New director appointed (2 pages)
19 October 1998	Return made up to 09/09/98; full list of members (7 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 March 1998 (19 pages)
15 September 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Auditor's resignation (1 page)
18 May 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (16 pages)
12 January 1998	Registered office changed on 12/01/98 from: greenvale works, westhoughton, lancs BL5 2JW (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1997	Return made up to 09/09/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (18 pages)
14 November 1996	Auditor's resignation (1 page)
5 November 1996	Auditor's resignation (1 page)
23 September 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
12 January 1996	Full accounts made up to 31 March 1995 (18 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
20 October 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
9 January 1995	Full accounts made up to 31 March 1994 (18 pages)
1 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1994	Full accounts made up to 31 March 1993 (14 pages)
8 October 1993	Return made up to 27/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 January 1993	Full accounts made up to 31 March 1992 (13 pages)
4 February 1992	Full accounts made up to 31 March 1991 (14 pages)
5 February 1991	Full accounts made up to 31 March 1990 (14 pages)
13 November 1990	Return made up to 26/09/90; full list of members (6 pages)
31 January 1990	Full accounts made up to 31 March 1989 (14 pages)
17 October 1989	Return made up to 27/09/89; full list of members (4 pages)
27 November 1986	Return made up to 26/09/86; full list of members (4 pages)
22 January 1947	Incorporation (14 pages)

Bellhouse,Hartwell & Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

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