Company NameBellfirst Limited
Company StatusDissolved
Company Number03127313
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date26 September 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJoseph Marffy
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(3 days after company formation)
Appointment Duration10 years, 10 months (closed 26 September 2006)
RoleCorporate Finance Consultant
Correspondence Address157a Askew Road
London
W12 9AU
Secretary NameDavid John Webb
NationalityBritish
StatusResigned
Appointed20 November 1995(3 days after company formation)
Appointment Duration9 years (resigned 10 December 2004)
RoleCompany Director
Correspondence Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Director NamePeter Chikohwero Chimbwa Moyo
Date of BirthOctober 1951 (Born 72 years ago)
NationalityZimbabwean
StatusResigned
Appointed26 September 1996(10 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address84 Harare Drive
Mount Pleasant
Harare
Zimbabwe
Director NameHillary Michael Duckworth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(2 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Steppes Road
Chisipite
Harare
Zimbabwe
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
29 November 2005Voluntary strike-off action has been suspended (1 page)
15 November 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Director's particulars changed (1 page)
10 May 2005Voluntary strike-off action has been suspended (1 page)
30 December 2004Secretary resigned (1 page)
9 November 2004Voluntary strike-off action has been suspended (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Application for striking-off (1 page)
25 February 2004Director resigned (1 page)
23 January 2004Return made up to 17/11/03; full list of members (7 pages)
19 December 2002Return made up to 17/11/02; full list of members (7 pages)
5 August 2002Full accounts made up to 30 September 2001 (11 pages)
14 December 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2000Return made up to 17/11/00; full list of members (6 pages)
20 November 2000Full accounts made up to 30 September 1999 (13 pages)
25 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
11 January 2000Return made up to 17/11/99; full list of members (6 pages)
27 October 1999Full accounts made up to 30 September 1998 (13 pages)
7 July 1999Delivery ext'd 3 mth 30/09/98 (1 page)
18 December 1998Return made up to 17/11/98; no change of members (4 pages)
11 November 1998Full accounts made up to 30 September 1997 (14 pages)
9 October 1998Director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
1 September 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
29 May 1998Delivery ext'd 3 mth 30/09/97 (1 page)
10 December 1997Return made up to 17/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 30 September 1996 (13 pages)
26 October 1997Director's particulars changed (1 page)
10 July 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
27 November 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1996New director appointed (2 pages)
30 August 1996Director's particulars changed (1 page)
5 December 1995Accounting reference date notified as 30/09 (1 page)
29 November 1995Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1995New secretary appointed (2 pages)
29 November 1995Secretary resigned;director resigned;new director appointed (2 pages)
17 November 1995Incorporation (13 pages)