| Company Name | Bellwood Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258303 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Susan Mary Banks |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 44 Beauchamp Road East Molesey Surrey KT8 2PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 44 beauchamp road east molesey surrey KT8 2PG (1 page) |
| 15 October 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (14 pages) |
| 24 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Return made up to 24/07/04; full list of members (2 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Return made up to 22/07/03; full list of members (2 pages) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 October 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Memorandum and Articles of Association (26 pages) |
| 5 December 2001 | Resolutions
|
| 23 October 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |