Bell Engineering Projects Limited

Company Name	Bell Engineering Projects Limited
Company Status	Dissolved
Company Number	03583434
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	David Walter Ireland
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(6 days after company formation)
Appointment Duration	18 years (closed 12 July 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Rainham Essex RM13 9YW

Secretary Name	David Walter Ireland
Nationality	British
Status	Closed
Appointed	24 June 1998(6 days after company formation)
Appointment Duration	18 years (closed 12 July 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Meadow Way Upminster Essex RM14 3AD

Director Name	Paula Ireland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 12 July 2016)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Rainham Essex RM13 9YW

Director Name	Amanda Jane Maria Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2006)
Role	Housewife
Correspondence Address	2 Three Stiles Benington Stevenage Hertfordshire SG2 7LD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	14 Broadway Rainham Essex RM13 9YW
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

1 at £1	David Walter Ireland 50.00% Ordinary
1 at £1	Paula Jane Maria Ireland 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,941
Cash	£1,855
Current Liabilities	£1,055

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2015	Compulsory strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for David Walter Ireland on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Paula Ireland on 18 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 February 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
8 February 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 February 2010 (1 page)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 September 2008	Return made up to 18/06/08; no change of members (7 pages)
29 July 2008	Registered office changed on 29/07/2008 from 36 meadow way upminster essex RM14 3AD (1 page)
4 June 2008	Amended accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 July 2007	Return made up to 18/06/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 June 2006	Return made up to 18/06/06; full list of members (7 pages)
5 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 August 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
29 July 2005	Return made up to 18/06/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: 39 upminster road south rainham essex RM13 9YS (1 page)
11 February 2005	Return made up to 18/06/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2002 (12 pages)
19 June 2003	Return made up to 18/06/03; full list of members (7 pages)
18 June 2002	Return made up to 18/06/02; full list of members (7 pages)
10 June 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
16 June 2001	Return made up to 18/06/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: 36 meadow way upminster essex RM14 3AD (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (12 pages)
24 August 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Full accounts made up to 30 June 1999 (11 pages)
13 August 1999	Return made up to 18/06/99; full list of members (4 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 381 kingsway hove esat sussex BN3 4QD (1 page)
26 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Incorporation (15 pages)

Bell Engineering Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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