| Company Name | Bellew, Parry & Raven (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01036669 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1971(52 years, 4 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arthur Henry Bertram Grattan-Bellew |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | Hole Farmhouse Great Waldingfield Sudbury Suffolk CO10 0TW |
| Director Name | Mr Edward Ernest Nelson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 3 Rookwood Park Guildford Road Horsham West Sussex RH12 1UB |
| Director Name | Mr John Raymond Parry |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | Martin Court Martin Hussingtree Worcester WR3 8TQ |
| Director Name | Mr Frederick Charles Raven |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | The Knoll Ightham Sevenoaks Kent TN15 9DY |
| Secretary Name | Mr Edward Gordon Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(20 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | High Beeches Oaken Coppice Ashtead Surrey KT21 1DL |
| Secretary Name | Mrs Rosemary Ann Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 November 1992) |
| Role | Company Director |
| Correspondence Address | 1 Beechfield Banstead Surrey SM7 3RG |
Location
| Registered Address | 14a High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 26 February 1999 | Resolutions
|
| 5 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 11 August 1997 | Accounting reference date extended from 31/10/96 to 30/04/97 (1 page) |
| 13 June 1997 | Return made up to 28/05/97; no change of members
|
| 24 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 3 July 1995 | Return made up to 28/05/95; full list of members
|
| 3 June 1991 | Full group accounts made up to 31 October 1990 (16 pages) |
| 9 August 1990 | Full group accounts made up to 31 October 1989 (16 pages) |
| 16 October 1989 | Full group accounts made up to 31 October 1988 (17 pages) |
| 5 February 1989 | Full group accounts made up to 31 October 1987 (19 pages) |
| 25 November 1987 | Full group accounts made up to 31 October 1986 (17 pages) |
| 16 January 1987 | Accounts made up to 31 October 1985 (18 pages) |
| 12 February 1986 | Accounts made up to 31 October 1984 (18 pages) |
| 17 November 1984 | Accounts made up to 31 October 1983 (17 pages) |
| 29 November 1983 | Accounts made up to 31 October 1982 (14 pages) |
| 27 November 1982 | Accounts made up to 31 October 1981 (13 pages) |
| 19 August 1981 | Accounts made up to 31 October 1980 (13 pages) |
| 15 August 1980 | Accounts made up to 31 October 1979 (11 pages) |
| 10 September 1979 | Accounts made up to 31 October 1978 (10 pages) |