| Company Name | Bell Properties M.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856542 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Christopher Hanss |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX |
| Director Name | Robert Christopher Hanss |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Wincanton Hill Milton Keynes MK3 5NU |
| Secretary Name | Robert Christopher Hanss |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Wincanton Hill Milton Keynes MK3 5NU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 13 Old Rectory Gardens Edgware Middlesex HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2004 | Application for striking-off (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: c/o antian & co premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 12 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 3 January 2003 | Return made up to 11/10/02; full list of members (7 pages) |
| 6 December 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 24 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 14 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | Ad 11/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 11 October 1999 | Incorporation (12 pages) |