| Company Name | Bellmaster U.K. Limited |
|---|---|
| Director | Richard John Baker |
| Company Status | Dissolved |
| Company Number | 03050202 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Richard John Baker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Homestead Aston Bridge Road, The Pludds Ruardean Gloucestershire GL17 9TZ Wales |
| Secretary Name | Roger Martin Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(5 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Heywood Road Cinderford Gloucestershire GL14 2PL Wales |
| Director Name | Claude Elvet Saunders Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 79d Victoria Street Cinderford Gloucestershire GL14 2HD Wales |
| Secretary Name | Gillian Ruth Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Serlo Road Gloucester Gloucestershire GL1 2QW Wales |
| Secretary Name | Katherine Susan Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | Myrtle Cottage Bromley Road Ellwood Coleford Gloucestershire GL16 7LZ Wales |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 24 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Statement of affairs (9 pages) |
| 29 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2003 | Resolutions
|
| 4 December 2003 | Registered office changed on 04/12/03 from: 1ST floor 53 sheen lane london SW14 8AB (1 page) |
| 20 June 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 6 February 2003 | Particulars of mortgage/charge (7 pages) |
| 13 January 2003 | Return made up to 26/04/02; full list of members
|
| 9 January 2003 | Memorandum and Articles of Association (8 pages) |
| 9 January 2003 | £ nc 100/500 27/12/02 (1 page) |
| 9 January 2003 | Resolutions
|
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (1 page) |
| 30 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 8 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 24 April 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 1997 | Return made up to 26/04/96; full list of members (6 pages) |
| 4 May 1997 | Return made up to 26/04/97; full list of members
|
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 1997 | Accounting reference date extended from 30/04/96 to 31/07/96 (1 page) |
| 22 August 1995 | Director resigned;new director appointed (2 pages) |
| 22 August 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | Incorporation (26 pages) |