Bourne End
Buckinghamshire
SL8 5EB
Director Name | Mrs Moyra Elizabeth Bellis |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 1997(6 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Poplars Riversdale Bourne End Buckinghamshire SL8 5EB |
Secretary Name | Mrs Moyra Elizabeth Bellis |
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Nationality | British |
Status | Closed |
Appointed | 22 January 1997(6 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Poplars Riversdale Bourne End Buckinghamshire SL8 5EB |
Director Name | Mr John Henry Taylor |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 January 1997) |
Role | Chartered Electrical Engineer |
Correspondence Address | Moel-Y-Gest Beyne Road Olivers Battery Winchester Hants SO22 4JW |
Secretary Name | Mr John Henry Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | Moel-Y-Gest Beyne Road Olivers Battery Winchester Hants SO22 4JW |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Moyra Elizabeth Bellis 50.00% Ordinary |
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50 at £1 | Mr Robert Arnold Bellis 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,817 |
Cash | £569 |
Current Liabilities | £10,332 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2012 | Application to strike the company off the register (3 pages) |
12 March 2012 | Application to strike the company off the register (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
19 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
19 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
28 May 2010 | Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mister Robert Arnold Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Moyra Elizabeth Bellis on 1 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
10 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
10 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
17 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from 5 wigmore street london W1U 1HY (1 page) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
2 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
30 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
30 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
12 June 2007 | Return made up to 17/05/07; no change of members (7 pages) |
12 June 2007 | Return made up to 17/05/07; no change of members (7 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
30 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
30 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
19 May 2005 | Return made up to 09/05/05; full list of members (5 pages) |
19 May 2005 | Return made up to 09/05/05; full list of members (5 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
21 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
21 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
21 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
21 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
5 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
5 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
8 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
8 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
13 June 2002 | Return made up to 09/05/02; full list of members
|
13 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
13 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
28 January 2000 | Amended full accounts made up to 31 December 1998 (11 pages) |
28 January 2000 | Amended full accounts made up to 31 December 1998 (11 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
17 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 July 1998 | Return made up to 09/05/98; no change of members (4 pages) |
28 July 1998 | Return made up to 09/05/98; no change of members (4 pages) |
13 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
13 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
12 February 1997 | Secretary resigned;director resigned (1 page) |
12 February 1997 | Secretary resigned;director resigned (1 page) |
22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
20 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |