Bell & Harwood Limited

Company Name	Bell & Harwood Limited
Company Status	Dissolved
Company Number	01539189
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	06 March 1998(17 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Michael William Day
Nationality	British
Status	Resigned
Appointed	01 January 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	John Merriman Marsh
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	Bryn Gwyn Farm Nant Holywell Clwyd CH8 9QU Wales

Director Name	Brian Roy Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	The Lodge Top Road Acton Trussell Stafford Staffordshire ST17 0RQ

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1993)
Role	Finance Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Rupert Gregory Atkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1993)
Role	Managing Director
Correspondence Address	3 Russet Grove Bawtry Doncaster South Yorkshire DN10 6RN

Director Name	Michael William Day
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Finance Director
Correspondence Address	64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ

Secretary Name	Colin William Blower
Nationality	British
Status	Resigned
Appointed	19 November 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	10 Oakley Close Penkridge Stafford Staffordshire ST19 5ED

Director Name	Peter William Crabb
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	3 Norwood Drive Sheffield South Yorkshire S5 7BH

Director Name	Mr Keith Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	45 Pinfold Lane Tickhill Doncaster South Yorkshire DN11 9NR

Secretary Name	Roger Jeremy Dowson Haynes
Nationality	British
Status	Resigned
Appointed	09 March 1995(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1996)
Role	Company Director
Correspondence Address	97 Meddins Lane Kinver Stourbridge West Midlands DY7 6DD

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	28 February 1996(15 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 11 February 2009)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(28 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(31 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	corusgroup.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Corus Engineering Steels Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 August 2010 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (5 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006	Return made up to 01/08/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2005	Return made up to 01/08/05; full list of members (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 August 2003	Return made up to 01/08/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
6 August 2001	Return made up to 01/08/01; full list of members (2 pages)
25 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
31 July 2000	Return made up to 01/08/00; full list of members (3 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
29 March 2000	Director's particulars changed (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Return made up to 01/08/99; full list of members (7 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embarkment london SE1 7SN (1 page)
17 March 1998	New director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
12 August 1997	Return made up to 01/08/97; full list of members (5 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
19 August 1996	Return made up to 01/08/96; full list of members (5 pages)
20 May 1996	New secretary appointed;new director appointed (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
2 January 1996	Accounting reference date extended from 30/03 to 31/03 (1 page)
21 December 1995	Accounting reference date extended from 31/12 to 30/03 (1 page)
11 October 1995	Accounts made up to 31 December 1994 (3 pages)
30 August 1995	Return made up to 01/08/95; full list of members (12 pages)
6 July 1995	Registered office changed on 06/07/95 from: oldbury road west bromwich staffs B70 9DX (1 page)
6 July 1995	Location of debenture register (2 pages)
6 July 1995	Director resigned;new director appointed (6 pages)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of register of directors' interests (1 page)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 November 1992	Memorandum and Articles of Association (8 pages)
14 April 1981	Company name changed\certificate issued on 14/04/81 (2 pages)
15 January 1981	Certificate of incorporation (1 page)

Bell & Harwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London