Bell & Clements Trustees Limited

Company Name	Bell & Clements Trustees Limited
Company Status	Dissolved
Company Number	03313904
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 3 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(same day as company formation)
Role	Ins Broker
Country of Residence	United Kingdom
Correspondence Address	22 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Secretary Name	John Henry Nixon
Nationality	British
Status	Closed
Appointed	27 April 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Manfred Aldag
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 January 2011)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	Maisinger Weg 15b Starnberg 82319 D-82319

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 January 2011)
Role	Underwriter
Country of Residence	Germany
Correspondence Address	Bayerstr. 87, 80335 Munich Foreign

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Ins Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Secretary Name	Mr Chetan Kantilal Shah
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Secretary Name	Mrs Sara Teresa Reeves
Nationality	British
Status	Resigned
Appointed	07 May 2003(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Secretary Name	Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	Giuseppina Carmela Albo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian/Canadian
Status	Resigned
Appointed	08 May 2007(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Executive Manager
Correspondence Address	Giselastrasse 7 Munich 80802 Foreign

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

Shareholders

1 at 1	Bell & Clements (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Application to strike the company off the register (3 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 1 (7 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 1 (7 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (9 pages)
23 June 2009	Full accounts made up to 31 December 2008 (9 pages)
4 December 2008	Return made up to 16/11/08; full list of members (5 pages)
4 December 2008	Return made up to 16/11/08; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 16/11/07; full list of members (3 pages)
6 December 2007	Return made up to 16/11/07; full list of members (3 pages)
3 August 2007	Aud res sec 394 statement only (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Return made up to 16/11/06; full list of members (2 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	Return made up to 16/11/06; full list of members (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
11 November 2006	Full accounts made up to 30 June 2006 (9 pages)
11 November 2006	Full accounts made up to 30 June 2006 (9 pages)
12 December 2005	Full accounts made up to 30 June 2005 (9 pages)
12 December 2005	Full accounts made up to 30 June 2005 (9 pages)
17 November 2005	Return made up to 16/11/05; full list of members (2 pages)
17 November 2005	Return made up to 16/11/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (8 pages)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
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)
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	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (8 pages)
5 May 2004	Full accounts made up to 30 June 2003 (8 pages)
15 December 2003	Return made up to 16/11/03; full list of members (6 pages)
15 December 2003	Return made up to 16/11/03; full list of members (6 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (9 pages)
28 April 2003	Full accounts made up to 30 June 2002 (9 pages)
16 December 2002	Return made up to 16/11/02; full list of members (8 pages)
16 December 2002	Return made up to 16/11/02; full list of members (8 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (9 pages)
31 January 2002	Full accounts made up to 30 June 2001 (9 pages)
17 December 2001	Return made up to 16/11/01; full list of members (7 pages)
17 December 2001	Return made up to 16/11/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 30 June 2000 (9 pages)
24 November 2000	Return made up to 16/11/00; full list of members (7 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (7 pages)
24 November 2000	Full accounts made up to 30 June 2000 (9 pages)
24 November 1999	Return made up to 16/11/99; full list of members (10 pages)
24 November 1999	Return made up to 16/11/99; full list of members (10 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (10 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (10 pages)
24 November 1998	Return made up to 16/11/98; full list of members (7 pages)
24 November 1998	Return made up to 16/11/98; full list of members (7 pages)
25 September 1998	Full accounts made up to 30 June 1998 (9 pages)
25 September 1998	Full accounts made up to 30 June 1998 (9 pages)
28 November 1997	Return made up to 16/11/97; full list of members (7 pages)
28 November 1997	Return made up to 16/11/97; full list of members (7 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
11 February 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
6 February 1997	Incorporation (26 pages)

Bell & Clements Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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