Company NameBellpen Limited
Company StatusDissolved
Company Number01365786
CategoryPrivate Limited Company
Incorporation Date2 May 1978(46 years ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Pendrill
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(12 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 01 December 2009)
RoleDesign Engineer
Correspondence Address46 Sandy Lane
Cheam
Sutton
Surrey
SM2 7PQ
Director NameMrs Elaine Pendrill
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(12 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 01 December 2009)
RoleSecretary
Correspondence Address46 Sandy Lane
Cheam
Sutton
Surrey
SM2 7PQ
Secretary NameMrs Elaine Pendrill
NationalityBritish
StatusClosed
Appointed01 March 1991(12 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 01 December 2009)
RoleCompany Director
Correspondence Address46 Sandy Lane
Cheam
Sutton
Surrey
SM2 7PQ

Location

Registered Address46 Sandy Lane
Cheam
Surrey
SM2 7PQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
3 August 2009Application for striking-off (1 page)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 April 2009Return made up to 01/03/09; full list of members (4 pages)
30 March 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
23 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008Return made up to 01/03/08; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2007Return made up to 01/03/07; full list of members (7 pages)
23 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 March 2006Return made up to 01/03/06; full list of members (7 pages)
20 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 February 2005Return made up to 01/03/05; full list of members (7 pages)
23 March 2004Return made up to 01/03/04; full list of members (9 pages)
27 October 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 March 2003Return made up to 01/03/03; full list of members (8 pages)
6 October 2002Accounts for a dormant company made up to 31 May 2002 (5 pages)
6 March 2002Return made up to 01/03/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 April 2001Return made up to 01/03/01; full list of members (6 pages)
4 December 2000Accounts for a small company made up to 31 May 2000 (6 pages)
31 March 2000Full accounts made up to 31 May 1999 (9 pages)
14 March 2000Return made up to 01/03/00; full list of members (6 pages)
31 March 1999Full accounts made up to 31 May 1998 (8 pages)
5 March 1999Return made up to 01/03/99; no change of members (4 pages)
11 March 1998Full accounts made up to 31 May 1997 (9 pages)
11 March 1998Return made up to 01/03/98; full list of members (6 pages)
18 March 1997Full accounts made up to 31 May 1996 (9 pages)
18 March 1997Return made up to 01/03/97; no change of members (4 pages)
13 March 1996Return made up to 01/03/96; no change of members (4 pages)
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
11 March 1996Auditor's resignation (1 page)
14 March 1995Return made up to 01/03/95; full list of members (6 pages)