| Company Name | Bell Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949552 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
| Previous Name | Plazamarsh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John James Foley |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 71 Hillsborough Park Camberley Surrey GU15 1HG |
| Director Name | Mr Frederick Charles Hucker |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 High Street Ardington Wantage Oxfordshire OX12 8PS |
| Secretary Name | David Robert Mayberry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Shanaganagh House Shankhill Co Dublin Irish |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 18 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 9 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 28 March 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |