Company NameBellcove Limited
Company StatusDissolved
Company Number03618352
CategoryPrivate Limited Company
Incorporation Date19 August 1998(25 years, 7 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLaurence Power
Date of BirthJune 1949 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed09 July 2002(3 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 09 December 2008)
RoleBuilder
Correspondence Address29 O'Connell Street
Limerick
Co. Limerick
Eire
Secretary NameJohn Michael Hackett
NationalityBritish
StatusClosed
Appointed01 September 2004(6 years after company formation)
Appointment Duration4 years, 3 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address4 Denbigh Street
London
Greater London
SW1V 2ER
Director NameDermot Ernest Power
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address29 O'Connell Street
Limerick
Co. Limerick
W8 6TA
Secretary NameLaurence Power
NationalityIrish
StatusResigned
Appointed02 September 1998(2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 12 July 2002)
RoleCompany Director
Correspondence AddressShamrock Cottage London Road
Windlesham
Surrey
GU20 6PJ
Secretary NameGarry Cohen Nathan
NationalityBritish
StatusResigned
Appointed09 July 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2004)
RoleEstate Agent
Correspondence Address3 Aragon Court
Bracknell
Berkshire
RG12 7AS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressTop Floor 27
Harewood Avenue
London
NW1 6LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£98,316
Cash£2,305
Current Liabilities£345,621

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2008Strike-off action suspended (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
5 February 2007Registered office changed on 05/02/07 from: suite 45 95 wilton road london SW1V 1BZ (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Return made up to 19/08/06; full list of members (3 pages)
5 January 2006Return made up to 19/08/05; full list of members (3 pages)
5 January 2006Registered office changed on 05/01/06 from: suite 45 95 wilton road london SW1 1BZ (1 page)
5 January 2006Location of debenture register (1 page)
5 January 2006Location of register of members (1 page)
5 March 2005Particulars of mortgage/charge (3 pages)
10 February 2005Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 February 2005Director's particulars changed (1 page)
1 February 2005Director's particulars changed (1 page)
7 January 2005Return made up to 19/08/04; full list of members (3 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005New secretary appointed (1 page)
6 January 2005Registered office changed on 06/01/05 from: 95 wilton road london SW1 1BZ (1 page)
30 July 2004Registered office changed on 30/07/04 from: 135 high street egham surrey TW20 9HL (1 page)
24 May 2004Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 September 2003Return made up to 19/08/03; full list of members (8 pages)
7 August 2003Ad 04/04/03-04/04/03 £ si 50@1=50 £ ic 200/250 (2 pages)
26 September 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
18 September 2002Amended accounts made up to 31 August 2000 (5 pages)
2 September 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 July 2002Particulars of mortgage/charge (3 pages)
12 July 2002New secretary appointed (1 page)
12 July 2002New director appointed (2 pages)
13 February 2002Ad 01/01/02-23/01/02 £ si 100@1=100 £ ic 100/200 (3 pages)
28 December 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
12 December 2001Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 December 2001Registered office changed on 12/12/01 from: 2 wrights lane london W8 6TA (1 page)
30 October 2000Return made up to 19/08/00; full list of members (7 pages)
17 July 2000Registered office changed on 17/07/00 from: 2 wrights lane london W8 6TA (1 page)
30 June 2000Accounts for a dormant company made up to 30 August 1999 (2 pages)
18 February 2000Return made up to 19/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2000Registered office changed on 17/02/00 from: 7B high street bramley surrey GU5 0HB (1 page)
22 December 1999Particulars of mortgage/charge (3 pages)
22 December 1999Particulars of mortgage/charge (3 pages)
18 December 1998Particulars of mortgage/charge (4 pages)
30 November 1998Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998Secretary resigned (1 page)
4 September 1998Registered office changed on 04/09/98 from: 120 east road london N1 6AA (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998New secretary appointed (2 pages)
19 August 1998Incorporation (15 pages)