Bell House Restoration Ltd

Company Name	Bell House Restoration Ltd
Company Status	Dissolved
Company Number	03750263
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

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	Rupert Eric Russell Humphrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	13 years, 5 months (closed 18 September 2012)
Role	Furniture Restorer
Country of Residence	United Kingdom
Correspondence Address	Hearnden East Sutton Road Headcorn Ashford Kent TN27 9PS

Director Name	Bernard Michael Muldoon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	13 years, 5 months (closed 18 September 2012)
Role	Fine Arts Restorer
Country of Residence	England
Correspondence Address	55 Commonside East Mitcham Surrey CR4 2QB

Secretary Name	Rupert Eric Russell Humphrey
Nationality	British
Status	Closed
Appointed	21 June 2002(3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 September 2012)
Role	Furniture Restorer
Country of Residence	United Kingdom
Correspondence Address	Hearnden East Sutton Road Headcorn Ashford Kent TN27 9PS

Secretary Name	Nicholas Annett
Nationality	British
Status	Resigned
Appointed	07 May 1999(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2002)
Role	Restorer
Correspondence Address	84 Faversham Road London SE6 4XF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	20-22 Beardell Street London SE19 1TP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Shareholders

50 at £1	Bernard Michael Muldoon 50.00% Ordinary
25 at £1	Alison E. Humphrey 25.00% Ordinary
25 at £1	Rupert E.r Humphrey 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,666
Cash	£18,388
Current Liabilities	£62,217

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
24 May 2012	Application to strike the company off the register (3 pages)
24 May 2012	Application to strike the company off the register (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 100 (5 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 100 (5 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 100 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2010	Director's details changed for Bernard Michael Muldoon on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Bernard Michael Muldoon on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Bernard Michael Muldoon on 1 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009	Return made up to 09/04/09; full list of members (4 pages)
1 May 2009	Return made up to 09/04/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
7 February 2008	Return made up to 09/04/07; full list of members (7 pages)
7 February 2008	Return made up to 09/04/07; full list of members (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 May 2006	Return made up to 09/04/06; full list of members (7 pages)
31 May 2006	Return made up to 09/04/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 July 2005	Return made up to 09/04/05; full list of members (7 pages)
10 July 2005	Return made up to 09/04/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 June 2004	Return made up to 09/04/04; full list of members (7 pages)
21 June 2004	Return made up to 09/04/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 09/04/03; full list of members (7 pages)
7 December 2002	Accounts made up to 31 March 2002 (2 pages)
7 December 2002	Accounts made up to 31 March 2002 (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
16 May 2002	Return made up to 31/03/02; full list of members (6 pages)
16 May 2002	Return made up to 31/03/02; full list of members (6 pages)
31 January 2002	Accounts made up to 31 March 2001 (2 pages)
31 January 2002	Accounts made up to 31 March 2001 (2 pages)
14 May 2001	Return made up to 09/04/01; full list of members (6 pages)
14 May 2001	Return made up to 09/04/01; full list of members (6 pages)
5 February 2001	Return made up to 09/04/00; full list of members (6 pages)
5 February 2001	Return made up to 09/04/00; full list of members (6 pages)
7 April 2000	Accounts made up to 31 March 2000 (2 pages)
7 April 2000	Accounts made up to 31 March 2000 (2 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
26 May 1999	Ad 07/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Ad 07/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
9 April 1999	Incorporation (14 pages)

Bell House Restoration Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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