| Company Name | Bell & Bandack UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503172 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Watermode Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dennis Allan Bandack |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 47 Route De La Conversion 271 La Conversion 1093 Foreign Switzerland |
| Secretary Name | Buckingham Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1999(1 year, 8 months after company formation) |
| Appointment Duration | 5 years (closed 09 November 2004) |
| Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
| Director Name | Francis John Mullan |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Mortimer Road Ealing London W13 8NG |
| Secretary Name | Francis John Mullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Mortimer Road Ealing London W13 8NG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 26 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 31 May 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 16 March 2000 | Director's particulars changed (1 page) |
| 16 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned;director resigned (1 page) |
| 9 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 13 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 30 September 1998 | Ad 03/09/98--------- £ si 39@1=39 £ ic 2/41 (2 pages) |
| 30 September 1998 | Ad 03/09/98--------- £ si 59@1=59 £ ic 41/100 (2 pages) |
| 18 September 1998 | Company name changed watermode LIMITED\certificate issued on 21/09/98 (2 pages) |
| 7 September 1998 | Resolutions
|
| 4 September 1998 | Registered office changed on 04/09/98 from: avco house 6 albert road east barnet barnet hertfordshire EN4 9SH (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 3 February 1998 | Incorporation (16 pages) |