| Company Name | Rupert Bellamy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01475490 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1980(44 years, 3 months ago) |
| Dissolution Date | 13 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert William Kirkland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(26 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 August 2016) |
| Role | Steeplejack |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Promenade Maylandsea Chelmsford Essex CM3 6AR |
| Secretary Name | Carol Ann Kirkland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(26 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 August 2016) |
| Role | Company Director |
| Correspondence Address | 40 Promenade Maylandsea Chelmsford Essex CM3 6AR |
| Director Name | James Alan Brimble |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 March 2006) |
| Role | Steeplejack |
| Correspondence Address | 18 Emerson Road Ilford Essex IG1 4XA |
| Director Name | Dennis George Jones |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 March 1998) |
| Role | Steeplejack |
| Correspondence Address | 4 Selwood Road Croydon Surrey CR0 7JR |
| Director Name | Peter Frank Trendall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 March 2006) |
| Role | Steeplejack |
| Correspondence Address | Chimneys White Roding Dunmow Essex CM6 1RJ |
| Secretary Name | Peter Frank Trendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | Chimneys White Roding Dunmow Essex CM6 1RJ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,852 |
| Cash | £500 |
| Current Liabilities | £148,997 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 March 2015 | Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 March 2015 (2 pages) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 18 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 8 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 4 March 2006 | Particulars of mortgage/charge (7 pages) |
| 4 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 22 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: fraser house 14A carfax horsham west sussex RH12 adz (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: fraser house 14A carfax horsham west sussex RH12 adz (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: central house medwin walk horsham west sussex RH12 1AG (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: central house medwin walk horsham west sussex RH12 1AG (1 page) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Ad 16/03/98--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Ad 16/03/98--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 23 January 1984 | Accounts made up to 28 February 1983 (7 pages) |
| 23 January 1984 | Accounts made up to 28 February 1983 (7 pages) |
| 7 September 1982 | Accounts made up to 28 February 1982 (7 pages) |
| 7 September 1982 | Annual return made up to 12/07/82 (4 pages) |
| 7 September 1982 | Accounts made up to 28 February 1982 (7 pages) |
| 7 September 1982 | Annual return made up to 12/07/82 (4 pages) |
| 2 December 1981 | Accounts made up to 28 February 1981 (5 pages) |
| 2 December 1981 | Accounts made up to 28 February 1981 (5 pages) |