| Company Name | The Bell (Ticehurst) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06761625 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | The Bell (Ticehurst) Limited and The Bell (Ticehurst) (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Upton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 January 2011) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Old Bearhurst Battenhurst Road Stonegate East Sussex TN5 7DU |
| Secretary Name | Christopher Richard Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Thomas's Church St Thomas Street London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Richard Upton 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2010 | Application to strike the company off the register (3 pages) |
| 8 September 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 1 August 2009 | Company name changed the bell (ticehurst) LIMITED\certificate issued on 12/08/09 (2 pages) |
| 1 August 2009 | Company name changed the bell (ticehurst) LIMITED\certificate issued on 12/08/09 (2 pages) |
| 10 December 2008 | Secretary appointed christopher richard scott (2 pages) |
| 10 December 2008 | Director appointed richard upton (8 pages) |
| 10 December 2008 | Director appointed richard upton (8 pages) |
| 10 December 2008 | Secretary appointed christopher richard scott (2 pages) |
| 3 December 2008 | Appointment Terminated Director dunstana davies (1 page) |
| 3 December 2008 | Appointment terminated director dunstana davies (1 page) |
| 3 December 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 3 December 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 1 December 2008 | Incorporation (20 pages) |
| 1 December 2008 | Incorporation (20 pages) |