Company NameBellan (U.K.) Limited
Company StatusDissolved
Company Number04124887
CategoryPrivate Limited Company
Incorporation Date13 December 2000(20 years, 4 months ago)
Dissolution Date30 June 2009 (11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMrs Annabelle Lewin Bellan
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Director NameMr Peter Anthony Bellan
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Secretary NameMrs Annabelle Lewin Bellan
NationalityBritish
StatusClosed
Appointed25 April 2003(2 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Secretary NamePatricia Sarah Ainsworth
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressMartins Cottage
The Common, Dunsfold
Godalming
Surrey
GU8 4LA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam Sutton
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
9 March 2009Application for striking-off (1 page)
31 December 2008Return made up to 13/12/08; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Return made up to 13/12/07; no change of members (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007Return made up to 13/12/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006Return made up to 13/12/05; full list of members (7 pages)
26 May 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005Return made up to 13/12/04; full list of members (8 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2004Return made up to 13/12/03; full list of members (7 pages)
14 May 2003Secretary resigned (1 page)
14 May 2003New secretary appointed (2 pages)
17 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(7 pages)
31 December 2001Return made up to 13/12/01; full list of members (6 pages)
23 July 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 March 2001Ad 13/12/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Secretary resigned (1 page)