Bellfields P.L.C.

02619706

Company Name	Bellfields P.L.C.
Company Status	Dissolved
Company Number	02619706
Category	Public Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)
Dissolution Date	17 March 1998 (26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hilton Alfred Thatcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 17 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ravensfield Gardens Epsom Surrey KT19 0ST

Director Name	Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 1998)
Role	Solicitor
Correspondence Address	32 Portsdown Avenue London NW11 0NG

Secretary Name	Larry Graeme Nathan
Nationality	British
Status	Closed
Appointed	01 November 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 1998)
Role	Solicitor
Correspondence Address	53 Second Avenue London SW14 8QS

Director Name	Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 September 1991)
Role	Solicitor
Correspondence Address	14 Theobalds Road London WC1X 8PF

Director Name	Alan Michael Rosin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	2 years (resigned 12 September 1993)
Role	Solicitor
Correspondence Address	14 Theobalds Road London WC1X 8PF

Secretary Name	Alan Michael Rosin
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months after company formation)
Appointment Duration	2 years (resigned 12 September 1993)
Role	Company Director
Correspondence Address	14 Theobalds Road London WC1X 8PF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21 Southampton Row London WC1B 5HS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
7 August 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1996	Full accounts made up to 30 June 1995 (12 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
7 June 1995	Registered office changed on 07/06/95 from: 14 theobalds road london WC1X 8PF (2 pages)

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