Company NameB.E.L.Developments Limited
DirectorsGerald Douglas Lewcock and Antony Paul Slater
Company StatusDissolved
Company Number00942138
CategoryPrivate Limited Company
Incorporation Date11 November 1968(53 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Gerald Douglas Lewcock
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(23 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50a Canada Road
Cobham
Surrey
KT11 2BA
Director NameMr Antony Paul Slater
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(23 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address59 Howards Lane
Row Town
Addlestone
Surrey
KT15 1ES
Secretary NameDavid Watson
NationalityBritish
StatusCurrent
Appointed02 November 1995(26 years, 12 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address53 Caldbeck Avenue
Worcester Park
Surrey
KT4 8BH
Director NameMr Kenneth Roy Edwards
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address28 Four Acres
Bushy Hill
Guildford
Surrey
GU1 2UU
Director NameMr James Edward Locke
Date of BirthDecember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years after company formation)
Appointment Duration7 years, 2 months (resigned 25 January 1999)
RoleCompany Director
Correspondence AddressHalfacre Pyle Hill
Mayford
Woking
Surrey
GU22 0SR
Director NameMrs Muriel Joyce Locke
Date of BirthJanuary 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 August 1995)
RoleCompany Director
Correspondence AddressHalfacre Pyle Hill
Mayford
Woking
Surrey
GU22 0SL
Secretary NameMr James Edward Locke
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleCompany Director
Correspondence AddressHalfacre Pyle Hill
Mayford
Woking
Surrey
GU22 0SR

Location

Registered AddressThe White Cottage
19 West Street
Epsom
Surrey
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£243,090
Cash£230,517
Current Liabilities£122,453

Accounts

Latest Accounts31 March 2003 (19 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 March 2005Dissolved (1 page)
9 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
28 April 2004Registered office changed on 28/04/04 from: 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
27 April 2004Declaration of solvency (4 pages)
27 April 2004Authorisation of liquidator (1 page)
27 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 April 2004Appointment of a voluntary liquidator (1 page)
2 December 2003Return made up to 22/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
(7 pages)
26 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2003Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2002Return made up to 22/11/01; full list of members (6 pages)
15 August 2001Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2000Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 1999Return made up to 22/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 1999Director resigned (1 page)
26 January 1999Return made up to 22/11/98; full list of members (6 pages)
5 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998Director resigned (1 page)
22 December 1997Return made up to 22/11/97; no change of members (5 pages)
21 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1996Return made up to 22/11/96; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(5 pages)
19 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996Return made up to 22/11/95; full list of members (6 pages)
6 October 1995Director resigned (2 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)