| Company Name | Bell Helicopter (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01935522 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1985(38 years, 9 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 months ago) |
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 | Mr Clive James Gordon Lewis |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Furze Hill Purley Surrey CR8 3LB |
| Director Name | Christopher James Lewis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 September 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Reece Mews South Kensington London SW7 3HE |
| Secretary Name | Christopher James Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 September 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Reece Mews South Kensington London SW7 3HE |
| Director Name | Robert Brooks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 20 June 1997) |
| Role | Solicitor |
| Correspondence Address | Cockswood Farm Berden Road Stocking Pelham Hertfordshire SG9 0HZ |
| Director Name | Leonard Horner |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 1992) |
| Role | Aerospace |
| Correspondence Address | 7500 Heatherwood Court Fort Worth Texas 76179 Foreign |
| Director Name | Edward Keglovits |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 December 1997) |
| Role | Aerospace |
| Correspondence Address | 2721 Westridge Drive Arlington Texas 76012 Foreign |
| Director Name | Robert Kohn |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 December 1997) |
| Role | Company Director |
| Correspondence Address | 2735 Laurel Valley Arlington Texas 76006 Foreign |
| Secretary Name | Robert Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | Cockswood Farm Berden Road Stocking Pelham Hertfordshire SG9 0HZ |
| Director Name | Webb Francis Joiner |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 December 1997) |
| Role | President Bell Helicopter Textron Inc |
| Correspondence Address | 6101 Cholla Drive Fort Worth Texas 76112 Foreign |
Location
| Registered Address | 23 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 1998 | Registered office changed on 18/06/98 from: 41 devonshire street london W1N 1LN (1 page) |
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 11 July 1997 | Return made up to 12/06/97; full list of members (9 pages) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 28 August 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 18 June 1996 | Return made up to 12/06/96; no change of members
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