Company NameBell & Sons Limited
Company StatusDissolved
Company Number00680581
CategoryPrivate Limited Company
Incorporation Date13 January 1961(60 years, 9 months ago)
Dissolution Date8 February 2011 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(41 years, 1 month after company formation)
Appointment Duration9 years (closed 08 February 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTate & Lyle Plc Sugar Quay
Lower Thames Street
London
EC3R 6DQ
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(43 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 08 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTate & Lyle Plc Sugar Quay
Lower Thames Street
London
EC3R 6DQ
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusClosed
Appointed25 July 2008(47 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 08 February 2011)
RoleCompany Director
Correspondence AddressTate & Lyle Plc Sugar Quay
Lower Thames Street
London
EC3R 6DQ
Director NameRodney Edward Hemburrow
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(30 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 February 2002)
RoleFinancial Director
Correspondence AddressStoneleigh Huddox Hill
Peasedown St John
Bath
Avon
BA2 8DZ
Director NameGordon James Robinson
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1991(30 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1992)
RoleManaging Director
Correspondence Address21 Limetrees
Christian Malford
Chippenham
Wiltshire
SN15 4BN
Secretary NameRodney Edward Hemburrow
NationalityBritish
StatusResigned
Appointed03 June 1991(30 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 February 2002)
RoleCompany Director
Correspondence AddressStoneleigh Huddox Hill
Peasedown St John
Bath
Avon
BA2 8DZ
Director NameMr Hans Erik Ekerot
Date of BirthAugust 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1992(31 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 March 1994)
RoleChairman
Correspondence Address11 Greenway Lane
Bath
Avon
BA2 4LJ
Director NamePeter Gilbert Elijah Bradfield
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(33 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 January 2001)
RoleCompany Director
Correspondence AddressOld Hall
Conistone
Skipton
North Yorkshire
BD23 5HS
Director NameMr Timothy David Holderness-Roddam
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(33 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
West Kington
Chippenham
Wiltshire
SN14 7JE
Director NameSimon John Mitchell
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(33 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingstons
Mill Road
Felsted
Essex
CM6 3HQ
Director NameMr Alan Greig Christie
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(40 years after company formation)
Appointment Duration1 year (resigned 08 February 2002)
RoleDiv Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Southerwicks
Corsham
Wiltshire
SN13 9NH
Director NameMr David John Elliott Sandifer
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Secretary NameMr David John Elliott Sandifer
NationalityBritish
StatusResigned
Appointed08 February 2002(41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed31 March 2004(43 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 July 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL

Location

Registered AddressTate & Lyle Plc Sugar Quay
Lower Thames Street
London
EC3R 6DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
14 October 2010Application to strike the company off the register (3 pages)
14 October 2010Application to strike the company off the register (3 pages)
15 September 2010Statement by directors (1 page)
15 September 2010Statement of capital on 15 September 2010
  • GBP 2
(4 pages)
15 September 2010Solvency statement dated 10/09/10 (1 page)
15 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 September 2010Statement by Directors (1 page)
15 September 2010Statement of capital on 15 September 2010
  • GBP 2
(4 pages)
15 September 2010Solvency Statement dated 10/09/10 (1 page)
15 September 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
17 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
17 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
17 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
17 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
17 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
17 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
22 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009Accounts made up to 31 March 2009 (2 pages)
1 June 2009Return made up to 29/05/09; full list of members (4 pages)
1 June 2009Return made up to 29/05/09; full list of members (4 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009Accounts made up to 31 March 2008 (2 pages)
8 August 2008Appointment terminated secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008Appointment Terminated Secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
1 August 2008Return made up to 29/05/08; full list of members (4 pages)
1 August 2008Return made up to 29/05/08; full list of members (4 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008Accounts made up to 31 March 2007 (2 pages)
4 June 2007Return made up to 29/05/07; full list of members (2 pages)
4 June 2007Return made up to 29/05/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007Accounts made up to 31 March 2006 (2 pages)
14 June 2006Return made up to 29/05/06; full list of members (2 pages)
14 June 2006Return made up to 29/05/06; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005Accounts made up to 31 March 2005 (2 pages)
16 June 2005Return made up to 29/05/05; full list of members (3 pages)
16 June 2005Return made up to 29/05/05; full list of members (3 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005Accounts made up to 31 March 2004 (2 pages)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004Return made up to 29/05/04; full list of members (3 pages)
24 June 2004Return made up to 29/05/04; full list of members (3 pages)
28 April 2004New director appointed (4 pages)
28 April 2004New secretary appointed (1 page)
28 April 2004Secretary resigned;director resigned (1 page)
28 April 2004New director appointed (4 pages)
28 April 2004New secretary appointed (1 page)
28 April 2004Secretary resigned;director resigned (1 page)
28 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003Accounts made up to 31 March 2003 (2 pages)
1 July 2003Return made up to 29/05/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
(8 pages)
1 July 2003Return made up to 29/05/03; full list of members (8 pages)
21 October 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
21 October 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
5 July 2002Return made up to 29/05/02; full list of members (8 pages)
5 July 2002Return made up to 29/05/02; full list of members (8 pages)
26 February 2002Director resigned (1 page)
26 February 2002Secretary resigned;director resigned (1 page)
26 February 2002New secretary appointed;new director appointed (3 pages)
26 February 2002New director appointed (3 pages)
26 February 2002Director resigned (1 page)
26 February 2002Secretary resigned;director resigned (1 page)
26 February 2002New secretary appointed;new director appointed (3 pages)
26 February 2002New director appointed (3 pages)
16 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 October 2001Accounts made up to 31 March 2001 (4 pages)
25 June 2001Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 June 2001Return made up to 29/05/01; full list of members (7 pages)
18 January 2001New director appointed (2 pages)
18 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 January 2001New director appointed (2 pages)
18 January 2001Accounts made up to 31 March 2000 (4 pages)
16 June 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 June 2000Return made up to 29/05/00; full list of members (7 pages)
24 June 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 June 1999Accounts for a dormant company made up to 26 September 1998 (4 pages)
24 June 1999Return made up to 29/05/99; full list of members (6 pages)
24 June 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 June 1999Accounts made up to 26 September 1998 (4 pages)
24 June 1999Return made up to 29/05/99; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 27 September 1997 (4 pages)
29 July 1998Accounts made up to 27 September 1997 (4 pages)
22 July 1997Return made up to 29/05/97; full list of members (6 pages)
22 July 1997Return made up to 29/05/97; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 28 September 1996 (4 pages)
8 May 1997Accounts made up to 28 September 1996 (4 pages)
6 June 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
6 June 1996Return made up to 29/05/96; no change of members (4 pages)
6 June 1996Accounts made up to 30 September 1995 (4 pages)
6 June 1996Return made up to 29/05/96; no change of members (4 pages)
25 July 1995Accounts for a dormant company made up to 24 September 1994 (4 pages)
25 July 1995Accounts made up to 24 September 1994 (4 pages)
12 July 1994Accounts for a dormant company made up to 30 November 1993 (4 pages)
12 July 1994Accounts made up to 30 November 1993 (4 pages)
1 October 1992Accounts for a dormant company made up to 30 November 1991 (4 pages)
1 October 1992Accounts made up to 30 November 1991 (4 pages)
9 November 1990Accounts for a dormant company made up to 30 November 1989 (4 pages)
9 November 1990Accounts made up to 30 November 1989 (4 pages)
26 July 1988Accounts made up to 31 December 1987 (4 pages)
26 July 1988Accounts made up to 31 December 1987 (4 pages)
5 February 1987Accounts for a dormant company made up to 31 December 1985 (4 pages)
5 February 1987Accounts made up to 31 December 1985 (4 pages)
8 July 1974Memorandum and Articles of Association (15 pages)
8 July 1974Memorandum and Articles of Association (15 pages)
16 May 1974Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
16 May 1974Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)