| Company Name | Bell & Bulpitt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923600 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ian Andrew Bell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | Brambles Winsor Road, Winsor Southampton Hampshire SO40 2HP |
| Secretary Name | Ian Andrew Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brambles Winsor Road, Winsor Southampton Hampshire SO40 2HP |
| Secretary Name | Anita Susan Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 February 2013) |
| Role | Company Director |
| Correspondence Address | Brambles Winsor Road, Winsor Southampton Hampshire SO40 2HP |
| Director Name | Peter Frank Bulpitt |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 162 Ringwood Road Totton Southampton Hampshire SO40 8DZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,454 |
| Cash | £18,745 |
| Current Liabilities | £309,127 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 9 November 2012 (5 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 9 November 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 8 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2011 | Death of a liquidator (1 page) |
| 8 February 2011 | Death of a liquidator (1 page) |
| 8 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (6 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 16 May 2010 (5 pages) |
| 23 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 23 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 23 December 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 5 August 2009 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 5 August 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 16 May 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 21 November 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
| 21 November 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 21 November 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 22 May 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 22 May 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
| 23 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 23 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 20 brunswick place southampton SO15 2AQ (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 20 brunswick place southampton SO15 2AQ (1 page) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2006 | Statement of affairs (6 pages) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Statement of affairs (6 pages) |
| 4 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 18 new forest enterprise centre chapel lane totton hampshire SO40 9LA (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 18 new forest enterprise centre chapel lane totton hampshire SO40 9LA (1 page) |
| 17 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 June 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 29 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 29 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 24 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: building 65 eling wharf, totton southampton hampshire SO40 4TE (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: building 65 eling wharf, totton southampton hampshire SO40 4TE (1 page) |
| 9 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 May 2000 | Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 27 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Incorporation (19 pages) |