Bell Information Technology Services Limited

Company Name	Bell Information Technology Services Limited
Company Status	Dissolved
Company Number	02032401
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)
Dissolution Date	26 January 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ronald Keith Bell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(4 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (closed 26 January 2018)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	23 Drayton Avenue Orpington Kent BR6 8JN

Secretary Name	Mrs Christine Bell
Nationality	British
Status	Closed
Appointed	01 June 1999(12 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 26 January 2018)
Role	Company Director
Correspondence Address	23 Drayton Avenue Orpington Kent BR6 8JN

Director Name	Mr Derek John Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1997)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	68 Riverside Way Hanham Bristol Avon BS15 3TF

Secretary Name	Mr Derek John Wood
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Riverside Way Hanham Bristol Avon BS15 3TF

Secretary Name	Maureen Bell
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	41 Ponds Road Chelmsford Essex CM2 8QP

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£284,844
Cash	£259,794
Current Liabilities	£32,905

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 October 2017	Return of final meeting in a members' voluntary winding up (14 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
14 December 2016	Liquidators' statement of receipts and payments to 7 September 2016 (14 pages)
17 October 2015	Registered office address changed from 23 Drayton Avenue Orpington Kent BR6 8JN to 141 Parrock Street Gravesend Kent DA12 1EY on 17 October 2015 (2 pages)
23 September 2015	Declaration of solvency (3 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 215 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 215 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 215 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 215 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Ronald Keith Bell on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Ronald Keith Bell on 4 March 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 November 2009	Secretary's details changed for Christine Shambrook on 7 November 2009 (1 page)
7 November 2009	Secretary's details changed for Christine Shambrook on 7 November 2009 (1 page)
1 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 March 2006	Return made up to 01/03/06; full list of members (6 pages)
16 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
4 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 March 2003	Return made up to 01/03/03; full list of members (6 pages)
26 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
7 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2000	Full accounts made up to 30 June 2000 (8 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: 20 hazelwood road cudham sevenoaks kent TN14 7QU (1 page)
8 December 1999	Full accounts made up to 30 June 1999 (8 pages)
10 June 1999	Registered office changed on 10/06/99 from: 41 ponds road chelmsford essex CM2 8QP (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
18 February 1998	Return made up to 01/03/98; full list of members (5 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
30 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 68 riverside way hanham bristol BS15 3TF (1 page)
18 September 1997	New secretary appointed (2 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 April 1997	Return made up to 01/03/97; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 April 1996	Return made up to 01/03/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Secretary's particulars changed (2 pages)
25 April 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Bell Information Technology Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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