Company NameBellsize Datamatic Limited
Company StatusDissolved
Company Number01451578
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)
Dissolution Date11 December 2012 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameCaralyle Mracek
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed30 April 1991(11 years, 7 months after company formation)
Appointment Duration21 years, 7 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Ashfield Avenue
Bushey
Watford
Hertfordshire
WD2 3HJ
Secretary NameCaralyle Mracek
NationalityAustralian
StatusClosed
Appointed30 April 1991(11 years, 7 months after company formation)
Appointment Duration21 years, 7 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Ashfield Avenue
Bushey
Watford
Hertfordshire
WD2 3HJ
Director NameRamesh Mehta
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(11 years, 7 months after company formation)
Appointment Duration18 years, 1 month (resigned 12 June 2009)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address2 Woodland Way
Mill Hill
London
NW7 2JR

Location

Registered AddressBournehall House
Bournehall Road
Bushey
Hertfordshire
WD2 3YG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey St James
Built Up AreaGreater London

Shareholders

1000 at £1Bellsize Computers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1,000
(4 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1,000
(4 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Caralyle Mracek on 30 April 2010 (2 pages)
20 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Caralyle Mracek on 30 April 2010 (2 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 August 2009Appointment terminated director ramesh mehta (1 page)
20 August 2009Appointment Terminated Director ramesh mehta (1 page)
23 June 2009Return made up to 30/04/09; full list of members (4 pages)
23 June 2009Return made up to 30/04/09; full list of members (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008Accounts made up to 31 December 2007 (5 pages)
30 July 2008Return made up to 30/04/08; full list of members (4 pages)
30 July 2008Return made up to 30/04/08; full list of members (4 pages)
15 November 2007Accounting reference date extended from 30/12/07 to 31/12/07 (1 page)
15 November 2007Accounting reference date extended from 30/12/07 to 31/12/07 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007Accounts made up to 31 December 2006 (4 pages)
10 May 2007Return made up to 30/04/07; full list of members (3 pages)
10 May 2007Return made up to 30/04/07; full list of members (3 pages)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006Accounts made up to 31 December 2005 (4 pages)
15 June 2006Return made up to 30/04/06; full list of members (7 pages)
15 June 2006Return made up to 30/04/06; full list of members (7 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
3 June 2005Return made up to 30/04/05; full list of members (3 pages)
3 June 2005Return made up to 30/04/05; full list of members (3 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
23 September 2004Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 September 2004Return made up to 30/04/04; full list of members (7 pages)
16 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
16 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
27 June 2003Return made up to 30/04/03; full list of members (7 pages)
27 June 2003Return made up to 30/04/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 June 2002Return made up to 30/04/02; full list of members (5 pages)
15 June 2002Return made up to 30/04/02; full list of members (5 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001Accounts made up to 31 December 2000 (3 pages)
14 May 2001Return made up to 30/04/01; full list of members (5 pages)
14 May 2001Return made up to 30/04/01; full list of members (5 pages)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 August 2000Accounts made up to 31 December 1999 (3 pages)
31 May 2000Return made up to 30/04/00; full list of members (6 pages)
31 May 2000Return made up to 30/04/00; full list of members (6 pages)
8 May 2000Return made up to 30/04/99; full list of members (6 pages)
8 May 2000Return made up to 30/04/99; full list of members (6 pages)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1999Accounts made up to 31 December 1998 (3 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 October 1998Accounts made up to 31 December 1997 (3 pages)
13 May 1998Return made up to 30/04/98; full list of members (6 pages)
13 May 1998Return made up to 30/04/98; full list of members (6 pages)
18 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 August 1997Accounts made up to 31 December 1996 (3 pages)
16 April 1997Return made up to 30/04/97; full list of members (6 pages)
16 April 1997Return made up to 30/04/97; full list of members (6 pages)
29 October 1996Accounts for a dormant company made up to 30 November 1995 (3 pages)
29 October 1996Accounts made up to 30 November 1995 (3 pages)
28 October 1996Accounting reference date extended from 30/11/96 to 30/12/96 (1 page)
28 October 1996Accounting reference date extended from 30/11/96 to 30/12/96 (1 page)
1 May 1996Return made up to 30/04/96; no change of members (6 pages)
1 May 1996Return made up to 30/04/96; no change of members (6 pages)
17 August 1995Accounts for a dormant company made up to 30 November 1994 (3 pages)
17 August 1995Accounts made up to 30 November 1994 (3 pages)
12 June 1995Location of register of members (non legible) (1 page)
12 June 1995Return made up to 30/04/95; full list of members (12 pages)
12 June 1995Location of register of members (non legible) (1 page)
12 June 1995Return made up to 30/04/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 October 1979Incorporation (16 pages)
1 October 1979Incorporation (16 pages)