Bell Clements & Doe Limited

Company Name	Bell Clements & Doe Limited
Company Status	Dissolved
Company Number	03151944
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(5 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Secretary Name	John Henry Nixon
Nationality	British
Status	Closed
Appointed	27 April 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Michael George Bender
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	15 Sporhams Lee Chapel South Basildon Essex SS16 5TS

Director Name	Mr David Nicholas Doe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Church Lane Oxted Surrey RH8 9LH

Director Name	Mr Ian Malcolm James McNeil
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Brook Lane Haywards Heath West Sussex RH16 1SG

Secretary Name	John Frederick Strain
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Secretary Name	Mr Chetan Kantilal Shah
Nationality	British
Status	Resigned
Appointed	24 June 1996(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Location

Registered Address	55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
19 April 2007	Full accounts made up to 30 June 2006 (11 pages)
28 November 2006	Return made up to 16/11/06; full list of members (3 pages)
12 December 2005	Full accounts made up to 30 June 2005 (12 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
29 November 2004	Return made up to 16/11/04; full list of members (8 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
15 December 2003	Return made up to 16/11/03; full list of members (6 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (14 pages)
28 April 2003	Full accounts made up to 30 June 2002 (14 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Return made up to 16/11/02; full list of members (8 pages)
11 April 2002	Full accounts made up to 30 June 2001 (14 pages)
17 December 2001	Return made up to 16/11/01; full list of members (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 November 2000	Full accounts made up to 30 June 2000 (13 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Return made up to 16/11/99; full list of members (12 pages)
18 October 1999	Full accounts made up to 30 June 1999 (15 pages)
24 November 1998	Return made up to 16/11/98; full list of members (8 pages)
25 September 1998	Full accounts made up to 30 June 1998 (14 pages)
19 January 1998	Director's particulars changed (1 page)
21 November 1997	Return made up to 16/11/97; full list of members (8 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Full accounts made up to 30 June 1997 (14 pages)
16 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 May 1997	Memorandum and Articles of Association (24 pages)
27 January 1997	Return made up to 23/01/97; full list of members (8 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	New secretary appointed;new director appointed (1 page)
10 July 1996	Director resigned (1 page)
30 April 1996	Ad 26/03/96--------- Â£ si 45000@1=45000 Â£ ic 5100/50100 (2 pages)
29 January 1996	Accounting reference date notified as 30/06 (1 page)
23 January 1996	Incorporation (43 pages)

Bell Clements & Doe Limited

Business Activity

Directors

Location

Accounts

Filing History

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