| Company Name | Bells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01484849 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1980(44 years, 2 months ago) |
| Previous Name | Bellshield Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Bell |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Director Secretary |
| Correspondence Address | Coxs Cottage 102 High Street Langton Matravers Swanage Dorset BH19 3HD |
| Director Name | Angela Egan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(18 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Lecturer Director |
| Correspondence Address | 2 The Steddings Manor Farm Stepps Langton Matravers Swanage Dorset BH19 3EU |
| Director Name | Rosemary Khanna |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(18 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Highlands Haycrafts Lane Gallows Gore Swanage Dorset BH19 3EE |
| Secretary Name | Christopher Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1999(18 years, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | Coxs Cottage 102 High Street Langton Matravers Swanage Dorset BH19 3HD |
| Director Name | Isobel Bell |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 December 1999) |
| Role | Company Director |
| Correspondence Address | Flat 11 Salterns Point Salterns Way Lilliput Poole Dorset |
| Secretary Name | Isobel Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 27 January 1999) |
| Role | Company Director |
| Correspondence Address | Flat 11 Salterns Point Salterns Way Lilliput Poole Dorset |
Location
| Registered Address | Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,177 |
| Gross Profit | £123,376 |
| Net Worth | £3,022,088 |
| Cash | £45,280 |
| Current Liabilities | £42,412 |
Accounts
| Latest Accounts | 11 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 11 April |
Filing History
| 9 February 2007 | Dissolved (1 page) |
|---|---|
| 9 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 43-45 portman square london W1H 6LY (1 page) |
| 12 September 2005 | Company name changed bellshield LIMITED\certificate issued on 12/09/05 (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Declaration of solvency (3 pages) |
| 26 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 8 February 2005 | Full accounts made up to 11 April 2004 (12 pages) |
| 17 September 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 18 November 2003 | Full accounts made up to 11 April 2003 (14 pages) |
| 7 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 28 July 2003 | Director's particulars changed (1 page) |
| 29 October 2002 | Full accounts made up to 11 April 2002 (14 pages) |
| 2 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 10 January 2002 | Full accounts made up to 11 April 2001 (12 pages) |
| 4 September 2001 | Return made up to 20/06/01; full list of members
|
| 4 September 2001 | Director resigned (1 page) |
| 10 July 2000 | Full accounts made up to 11 April 2000 (13 pages) |
| 7 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 57 church street staines middlesex TW18 4XS (1 page) |
| 18 February 2000 | Full accounts made up to 11 April 1999 (13 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members
|
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Full accounts made up to 11 April 1998 (13 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 7 July 1998 | Return made up to 20/06/98; no change of members
|
| 11 February 1998 | Full accounts made up to 11 April 1997 (14 pages) |
| 22 September 1997 | Return made up to 20/06/97; no change of members
|
| 14 January 1997 | Full accounts made up to 11 April 1996 (13 pages) |
| 26 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 11 April 1995 (13 pages) |
| 21 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |