Company NameBellbrooke Limited
Company StatusDissolved
Company Number03826342
CategoryPrivate Limited Company
Incorporation Date16 August 1999(24 years, 8 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)

Directors

Director NameRyan Hammond
Date of BirthOctober 1974 (Born 49 years ago)
NationalitySouth African
StatusClosed
Appointed01 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 06 March 2001)
RoleMarketing Executive
Correspondence Address5 King Charles Walk
London
SW19 6JA
Director NameLaurie Sue Nash
Date of BirthJanuary 1975 (Born 49 years ago)
NationalitySouth African
StatusClosed
Appointed01 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 06 March 2001)
RoleAdministrative Assistant
Correspondence Address5 King Charles Walk
London
SW19 6JA
Secretary NameLaurie Sue Nash
NationalitySouth African
StatusClosed
Appointed01 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 06 March 2001)
RoleAdministrative Assistant
Correspondence Address5 King Charles Walk
London
SW19 6JA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 King Charles Walk
London
SW19 6JA
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
4 October 2000Application for striking-off (1 page)
11 November 1999Registered office changed on 11/11/99 from: francis house 34 southwark bridge road london SE1 9EU (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999New secretary appointed;new director appointed (2 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999Registered office changed on 07/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
7 September 1999Director resigned (1 page)
16 August 1999Incorporation (17 pages)