Bellnorth Limited

Company Name	Bellnorth Limited
Director	Phillip Trevor Wallis
Company Status	Liquidation
Company Number	01306635
Category	Private Limited Company
Incorporation Date	4 April 1977(47 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Phillip Trevor Wallis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(26 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Secretary Name	Alison Susan Mulford
Nationality	British
Status	Current
Appointed	16 February 2010(32 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mrs Lorraine Jacqueline Grossmith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Compton 7 Cedars Close Hendon London NW4 1TR

Director Name	Beryl Meloy
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Coombe End Crampshaw Lane Ashtead Surrey KT21 2UD

Director Name	Helen Doreen Fine
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Anthony Ian Fine
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Chartered Surveyor
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Helen Doreen Fine
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	John Alexander Franks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Randolph Mews Randolph Avenue Little Venice London W9 1AW

Director Name	Dr Arthur Levin
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1999)
Role	Medical Practitioner
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Secretary Name	Nigel Keith Ross
Nationality	British
Status	Resigned
Appointed	05 January 1994(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Henry Prevezer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2001)
Role	Retired
Correspondence Address	10 Willowdene View Road Highgate London N6 4DE

Secretary Name	Nigel John Schofield
Nationality	British
Status	Resigned
Appointed	22 September 1995(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	72 Lavington Road Ealing London W13 9LR

Secretary Name	Dr Arthur Levin
Nationality	British
Status	Resigned
Appointed	11 July 1997(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Secretary Name	Michael Morris Franks
Nationality	British
Status	Resigned
Appointed	11 July 1997(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	37 Great Bushey Drive London N20 8QN

Director Name	Mr Jonathan Ragol-Levy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2003)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	34 Kings Drive Edgware Middlesex HA8 8EE

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portobello Studios Haydens Place London W11 1LY

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Windmill Hill Place Windmill Hill Hailsham East Sussex BN27 4RZ

Director Name	Michael Morris Franks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(26 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2003)
Role	Solicitor
Correspondence Address	32 Great Bushey Drive Totteridge London N20 8QL

Director Name	Miss Alison Jane Rashleigh Uwins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Secretary Name	Mr Phillip Trevor Wallis
Nationality	British
Status	Resigned
Appointed	11 December 2003(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Director Name	Alison Susan Mulford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2005)
Role	Solicitor
Correspondence Address	Grondheise Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Mr Paul Mitchell Hoffman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(30 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 2007)
Role	Asset Manager
Country of Residence	England
Correspondence Address	37 Wick Road Teddington Middlesex TW11 9DN

Director Name	Ms Alison Susan Mulford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(30 years, 5 months after company formation)
Appointment Duration	1 day (resigned 21 September 2007)
Role	Solicitor
Correspondence Address	55 Bryanston Street London W1H 7AA

Director Name	Mr Justin Richard Hannay Meredith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Wood Pyle Hill Woking Surrey GU22 0SR

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2008
Turnover	£32,170
Net Worth	£234,027
Cash	£9,250
Current Liabilities	£150,310

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Next Accounts Due	28 February 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	18 July 2016 (overdue)

Filing History

8 November 2017	Liquidators' statement of receipts and payments to 25 January 2013 (16 pages)
29 March 2017	Liquidators' statement of receipts and payments to 25 January 2017 (18 pages)
4 April 2016	Liquidators statement of receipts and payments to 25 January 2016 (17 pages)
4 April 2016	Liquidators' statement of receipts and payments to 25 January 2016 (17 pages)
2 April 2015	Liquidators' statement of receipts and payments to 25 January 2015 (19 pages)
2 April 2015	Liquidators statement of receipts and payments to 25 January 2015 (19 pages)
27 March 2014	Liquidators statement of receipts and payments to 25 January 2014 (16 pages)
27 March 2014	Liquidators' statement of receipts and payments to 25 January 2014 (16 pages)
18 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 (2 pages)
24 April 2012	Liquidators' statement of receipts and payments to 25 January 2012 (15 pages)
24 April 2012	Liquidators statement of receipts and payments to 25 January 2012 (15 pages)
16 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
1 February 2011	Statement of affairs with form 4.19 (6 pages)
1 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2011	Appointment of a voluntary liquidator (1 page)
1 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
7 January 2011	Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 7 January 2011 (2 pages)
25 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 476 (14 pages)
25 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 476 (14 pages)
23 March 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010 (2 pages)
25 February 2010	Appointment of Alison Susan Mulford as a secretary (2 pages)
22 February 2010	Termination of appointment of Phillip Wallis as a secretary (1 page)
22 January 2010	Termination of appointment of Justin Meredith as a director (2 pages)
3 November 2009	Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
17 June 2009	Registered office changed on 17/06/2009 from 12TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (11 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
19 September 2008	Return made up to 04/07/08; no change of members (7 pages)
31 March 2008	Full accounts made up to 31 May 2007 (10 pages)
12 March 2008	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 February 2008	Full accounts made up to 31 May 2006 (10 pages)
12 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
30 January 2007	Full accounts made up to 5 April 2005 (11 pages)
30 January 2007	Full accounts made up to 5 April 2005 (11 pages)
25 October 2006	Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
2 October 2006	Return made up to 04/07/06; full list of members (7 pages)
17 August 2006	Director resigned (1 page)
20 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
30 September 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
4 May 2005	Full accounts made up to 5 April 2004 (11 pages)
4 May 2005	Full accounts made up to 5 April 2004 (11 pages)
15 February 2005	Director resigned (1 page)
8 February 2005	Delivery ext'd 3 mth 05/04/04 (1 page)
5 October 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2004	Declaration of assistance for shares acquisition (12 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004	Full accounts made up to 5 April 2003 (12 pages)
14 January 2004	Full accounts made up to 5 April 2003 (12 pages)
13 January 2004	Particulars of mortgage/charge (8 pages)
5 January 2004	New director appointed (3 pages)
19 December 2003	Registered office changed on 19/12/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (4 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Memorandum and Articles of Association (4 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2003	Memorandum and Articles of Association (5 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 5 April 2002 (10 pages)
30 January 2003	Full accounts made up to 5 April 2002 (10 pages)
23 August 2002	Secretary's particulars changed (1 page)
22 July 2002	Return made up to 04/07/02; full list of members (5 pages)
25 January 2002	Full accounts made up to 5 April 2001 (10 pages)
25 January 2002	Full accounts made up to 5 April 2001 (10 pages)
3 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
6 August 2001	Return made up to 04/07/01; full list of members (6 pages)
18 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
19 December 2000	Full accounts made up to 5 April 2000 (10 pages)
19 December 2000	Full accounts made up to 5 April 2000 (10 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 04/07/00; full list of members (10 pages)
26 January 2000	Full accounts made up to 5 April 1999 (10 pages)
26 January 2000	Full accounts made up to 5 April 1999 (10 pages)
19 November 1999	New director appointed (2 pages)
20 July 1999	Return made up to 04/07/99; full list of members (6 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Full accounts made up to 5 April 1998 (11 pages)
5 February 1999	Full accounts made up to 5 April 1998 (11 pages)
23 July 1998	Return made up to 04/07/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 5 April 1997 (10 pages)
3 February 1998	Full accounts made up to 5 April 1997 (10 pages)
4 September 1997	Return made up to 04/07/97; full list of members (7 pages)
18 August 1997	New secretary appointed (1 page)
18 August 1997	New secretary appointed (1 page)
18 August 1997	Secretary resigned (1 page)
6 February 1997	Full accounts made up to 5 April 1996 (11 pages)
6 February 1997	Full accounts made up to 5 April 1996 (11 pages)
26 July 1996	Return made up to 04/07/96; full list of members (7 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Full accounts made up to 5 April 1995 (12 pages)
30 August 1995	Full accounts made up to 5 April 1995 (12 pages)
21 July 1995	New director appointed (6 pages)
17 July 1995	Return made up to 04/07/95; full list of members (16 pages)
17 July 1995	Location of register of members (1 page)
7 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1994	Accounts for a small company made up to 31 October 1993 (9 pages)
25 June 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 June 1979	Accounts made up to 31 October 1978 (6 pages)
15 March 1979	Memorandum and Articles of Association (11 pages)
21 February 1979	Resolution passed on (6 pages)
4 April 1977	Certificate of incorporation (12 pages)

Bellnorth Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London