| Company Name | Bellplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363440 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger David Biss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Beverley Maria Biss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PJ |
| Secretary Name | Mr Roger David Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2000 | Application for striking-off (1 page) |
| 8 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 9 August 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 17 March 1999 | Resolutions
|
| 2 June 1998 | Registered office changed on 02/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 2 blackall street london EC2A 4AD (1 page) |
| 1 May 1997 | Incorporation (11 pages) |