Company NameBellstan Properties (Wembley) Limited
Company StatusDissolved
Company Number03834184
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameStevton (No.159) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Stuart Hammerson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1999(1 month, 1 week after company formation)
Appointment Duration8 years, 7 months (closed 13 May 2008)
RoleCompany Director
Correspondence AddressBroadbent House
65 Grosvenor Street
London
W1K 3JH
Secretary NameGillian Sees
NationalityBritish
StatusClosed
Appointed03 January 2006(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address27 Roslyn Gardens
Gidea Park
Romford
Essex
RM2 5RH
Director NameAlun Tudor Alexander
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleSolicitor
Correspondence AddressLoxwood
Fullers Road, Rowledge
Farnham
Surrey
GU10 4DF
Director NameRichard Alistair Baxter
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleSolicitor
Correspondence AddressLittle Stonborough Grovers Gardens
Hindhead
Surrey
GU26 6PT
Secretary NameRichard Alistair Baxter
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleSolicitor
Correspondence AddressLittle Stonborough Grovers Gardens
Hindhead
Surrey
GU26 6PT
Secretary NameJoy Cecilia Swerling
NationalityBritish
StatusResigned
Appointed08 October 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address16 Edgeworth House
Boundary Road
London
NW8 0HR
Secretary NameShirley Anne Macaskill
NationalityBritish
StatusResigned
Appointed28 February 2003(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address65 Grosvenor Street
London
W1K 3JH

Location

Registered AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£86,969
Current Liabilities£14,250

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Liquidators statement of receipts and payments (5 pages)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2007Liquidators statement of receipts and payments (5 pages)
5 April 2007Liquidators statement of receipts and payments (5 pages)
28 September 2006Liquidators statement of receipts and payments (5 pages)
24 March 2006Liquidators statement of receipts and payments (5 pages)
25 January 2006New secretary appointed (2 pages)
6 January 2006Secretary resigned (1 page)
3 January 2006Full accounts made up to 31 December 2003 (13 pages)
5 October 2005Liquidators statement of receipts and payments (5 pages)
29 September 2004Declaration of solvency (3 pages)
29 September 2004Return made up to 01/09/04; full list of members (5 pages)
28 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 September 2004Appointment of a voluntary liquidator (1 page)
27 September 2004Registered office changed on 27/09/04 from: acre house 11-15 william road london NW1 3ER (1 page)
5 April 2004Accounts for a small company made up to 31 December 2002 (6 pages)
31 March 2004Secretary's particulars changed (1 page)
12 February 2004Return made up to 01/09/03; full list of members (5 pages)
28 October 2003Particulars of mortgage/charge (3 pages)
11 October 2003Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003Receiver ceasing to act (1 page)
26 August 2003Receiver's abstract of receipts and payments (2 pages)
3 June 2003Amended form 405(1) (1 page)
28 May 2003Appointment of receiver/manager (2 pages)
26 March 2003New secretary appointed (2 pages)
7 March 2003Secretary resigned (1 page)
4 December 2002Director's particulars changed (1 page)
29 October 2002Full accounts made up to 31 December 2001 (12 pages)
25 September 2002Return made up to 01/09/02; full list of members (5 pages)
23 January 2002Particulars of mortgage/charge (3 pages)
1 October 2001Return made up to 01/09/01; full list of members (5 pages)
11 September 2001Full accounts made up to 31 December 2000 (12 pages)
4 December 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 November 2000Return made up to 01/09/00; full list of members (5 pages)
13 October 1999Director resigned (1 page)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Secretary resigned;director resigned (1 page)
13 October 1999Registered office changed on 13/10/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
8 October 1999Company name changed stevton (no.159) LIMITED\certificate issued on 08/10/99 (2 pages)
1 September 1999Incorporation (30 pages)