| Company Name | Home Bell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05535862 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 February 2010 (14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ian James Alexander Davie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 February 2010) |
| Role | Company Director |
| Correspondence Address | 24a India Street Edinburgh Midlothian EH3 6HB Scotland |
| Secretary Name | Christopher Brian Axford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albert Mews Lockside London E14 8EH |
| Director Name | Stephen George Garrett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA |
| Secretary Name | Christopher Brian Axford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115c Cannon Street Road London E1 2LX |
| Secretary Name | Ian James Alexander Davie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 2006) |
| Role | Company Director |
| Correspondence Address | 24a India Street Edinburgh Midlothian EH3 6HB Scotland |
Location
| Registered Address | Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 4 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 11 May 2009 (5 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (5 pages) |
| 8 May 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 8 May 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 1 May 2009 | Court order insolvency:replacement of liquidator (4 pages) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Court order INSOLVENCY:replacement of liquidator (4 pages) |
| 28 November 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 November 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 20 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2007 | Statement of affairs (6 pages) |
| 20 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2007 | Statement of affairs (6 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Resolutions
|
| 15 November 2007 | Registered office changed on 15/11/07 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (4 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (4 pages) |
| 5 January 2007 | New director appointed (3 pages) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | New director appointed (3 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Resolutions
|
| 29 June 2006 | Accounting reference date shortened from 31/08/06 to 05/04/06 (1 page) |
| 29 June 2006 | Accounting reference date shortened from 31/08/06 to 05/04/06 (1 page) |
| 2 March 2006 | Particulars of mortgage/charge (9 pages) |
| 2 March 2006 | Particulars of mortgage/charge (9 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Incorporation (16 pages) |