Company NameBellwish Limited
Company StatusDissolved
Company Number03911244
CategoryPrivate Limited Company
Incorporation Date21 January 2000(24 years, 3 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameLawrence Drizen
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Secretary NameFlorance Mee Lee Morris
NationalityBritish
StatusClosed
Appointed21 January 2000(same day as company formation)
RoleSecretary
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2001(1 year after company formation)
Appointment Duration6 years, 10 months (closed 27 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£102
Cash£102

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
7 March 2006Return made up to 21/01/06; full list of members (5 pages)
27 July 2005Full accounts made up to 30 September 2004 (8 pages)
21 February 2005Return made up to 21/01/05; full list of members (5 pages)
12 July 2004Full accounts made up to 30 September 2003 (8 pages)
7 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Return made up to 21/01/04; full list of members (5 pages)
1 April 2003Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
14 February 2003Return made up to 21/01/03; full list of members (5 pages)
28 January 2003Full accounts made up to 31 March 2002 (7 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Return made up to 21/01/02; full list of members (5 pages)
20 March 2002Ad 15/02/02--------- £ si 98@1=98 £ ic 4/102 (2 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
6 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 August 2001Ad 17/07/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 July 2001Particulars of mortgage/charge (7 pages)
27 March 2001Return made up to 21/01/01; full list of members (5 pages)
12 April 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
5 April 2000Ad 21/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000Secretary resigned (1 page)
24 February 2000New director appointed (2 pages)
29 January 2000Registered office changed on 29/01/00 from: 120 east road london N1 6AA (1 page)
21 January 2000Incorporation (15 pages)