Company NameBell Scaffolding Limited
Company StatusDissolved
Company Number03897570
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 4 months ago)
Dissolution Date17 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameKevin Charles Bell
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleScaffolding Contractor
Correspondence Address12 Moygara Street
The Gap
Brisbane
Queensland 4061
Foreign
Secretary NameNicole Elizabeth Bell
NationalityBritish/Australian
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address25 Ellsdon Post Office Lane
Kempsey
Worcester
WR5 3NT
Director NameNicole Elizabeth Bell
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish/Australian
StatusClosed
Appointed08 October 2001(1 year, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 17 April 2009)
RoleManager
Correspondence Address25 Ellsdon Post Office Lane
Kempsey
Worcester
WR5 3NT
Director NameMr Philip Leslie Taylor
Date of BirthNovember 1939 (Born 84 years ago)
NationalityScottish
StatusClosed
Appointed08 October 2001(1 year, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 17 April 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11f Island Bank Road
Inverness
Inverness-Shire
IV2 4QN
Scotland
Director NameRoderick Mac Donald
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleScaffold Manager
Correspondence Address142 Ashkirk Drive
Glasgow
Lanarkshire
G52 1JZ
Scotland
Director NameDavid Macfarlane
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleScaffold Manager
Correspondence Address15 Margaret Place
Bellshill
Lanarkshire
ML4 3HU
Scotland
Director NameJohn Frederick Yates
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleScaffold Contractor
Correspondence Address25 Confo Street
Wewst Lake
Brisbane 4074
Queensland Australia
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressSmith And Williamson Limited
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth-£11,245
Cash£9,893
Current Liabilities£294,327

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
17 January 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2008Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
16 May 2008Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
9 November 2007Liquidators statement of receipts and payments (5 pages)
10 May 2007Liquidators statement of receipts and payments (5 pages)
7 November 2006Liquidators statement of receipts and payments (5 pages)
10 May 2006Liquidators statement of receipts and payments (5 pages)
9 November 2005Liquidators statement of receipts and payments (5 pages)
6 May 2005Liquidators statement of receipts and payments (5 pages)
2 November 2004Liquidators statement of receipts and payments (5 pages)
30 October 2003Statement of affairs (6 pages)
30 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2003Appointment of a voluntary liquidator (1 page)
10 October 2003Registered office changed on 10/10/03 from: 5-11 mortimer street london W1T 3HS (1 page)
27 March 2003Return made up to 21/12/02; full list of members (7 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 April 2002Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
11 January 2002Return made up to 21/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
1 November 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
28 March 2001Director resigned (2 pages)
19 January 2001Return made up to 21/12/00; full list of members (7 pages)
14 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
28 November 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
24 February 2000Ad 04/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000Secretary resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
21 December 1999Incorporation (14 pages)