Bell Jingles Limited

Company Name	Bell Jingles Limited
Company Status	Dissolved
Company Number	03179547
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	8 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Dawn Marion Powell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1998(2 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Margery Grove Tadworth Surrey KT20 7EZ

Secretary Name	Bradley Farmer
Nationality	British
Status	Closed
Appointed	29 November 2004(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 July 2015)
Role	Company Director
Correspondence Address	Rose Cottage Margery Grove Surrey KT20 7EZ

Director Name	Frederick Powell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1998)
Role	Semi Retired Stuntman
Correspondence Address	64 Montagu Gardens Wallington Surrey SM6 8ER

Secretary Name	Dawn Powell
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	91 Warren Road Banstead Surrey SM7 1LQ

Secretary Name	Brian George Farmer
Nationality	British
Status	Resigned
Appointed	28 July 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	36 King George Avenue Moordown Dorset BH9 1TU

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at 1	Buddy Ventures Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£227,625
Cash	£1,000
Current Liabilities	£474,745

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Return of final meeting in a members' voluntary winding up (16 pages)
3 June 2014	Liquidators statement of receipts and payments to 26 May 2014 (17 pages)
3 June 2014	Liquidators' statement of receipts and payments to 26 May 2014 (17 pages)
6 June 2013	Liquidators statement of receipts and payments to 26 May 2013 (17 pages)
6 June 2013	Liquidators' statement of receipts and payments to 26 May 2013 (17 pages)
25 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (15 pages)
25 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (15 pages)
13 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (13 pages)
13 July 2011	Liquidators statement of receipts and payments to 26 May 2011 (13 pages)
10 August 2010	Registered office address changed from 76 New Cavendish Street London W1G 9TB on 10 August 2010 (2 pages)
16 June 2010	Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 16 June 2010 (2 pages)
8 June 2010	Appointment of a voluntary liquidator (1 page)
8 June 2010	Declaration of solvency (3 pages)
8 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 October 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
2 April 2008	Return made up to 28/03/08; full list of members (3 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of debenture register (1 page)
1 April 2008	Registered office changed on 01/04/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 117 buspace studios conlan street london W10 5AP (1 page)
30 March 2006	Location of debenture register (1 page)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 April 2005	Return made up to 28/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/05 363(288) ‐ Secretary resigned (3 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
30 March 2004	Return made up to 28/03/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 April 2003	Return made up to 28/03/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 September 2002	Registered office changed on 06/09/02 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 7-10 chandos street london W1G 9DQ (1 page)
23 April 2002	Return made up to 28/03/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 August 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
11 July 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
27 July 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 April 2000	Return made up to 28/03/00; full list of members (6 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
1 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 May 1999	Return made up to 28/03/99; no change of members (4 pages)
16 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
21 April 1998	Return made up to 28/03/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 June 1997	Return made up to 28/03/97; full list of members (6 pages)
17 January 1997	Registered office changed on 17/01/97 from: gainsleys 843 finchley road london NW11 8NQ (1 page)
17 January 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Ad 31/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 1997	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
20 November 1996	Secretary resigned (1 page)
28 March 1996	Incorporation (14 pages)

Bell Jingles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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