B ELLIS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00232938

Incorporation date

27/08/1928

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

10/08/2010

Final Gazette dissolved via compulsory strike-off

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27/04/2010

First Gazette notice for compulsory strike-off

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12/05/2009

Accounts made up to 2008-06-30

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16/01/2009

Return made up to 31/12/08; full list of members

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03/06/2008

Return made up to 31/12/07; full list of members

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28/04/2008

Accounts made up to 2007-06-30

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29/04/2007

Accounts made up to 2006-06-30

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07/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

23/02/2007

New secretary appointed

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20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

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26/04/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

08/08/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/03/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/07/2003

New director appointed

View PDF (2 pages)

28/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

19/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/08/2002

Location of debenture register

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05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Location of register of members

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

20/07/2001

Resolutions

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18/07/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

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17/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

28/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

06/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

06/02/1997

Return made up to 22/01/97; no change of members

View PDF (6 pages)

16/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1995

Return made up to 22/01/95; no change of members

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19/01/1995

Location of register of members address changed

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19/01/1995

Location of debenture register address changed

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17/01/1995

Accounts for a small company made up to 1994-07-31

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20/02/1994

Return made up to 22/01/94; no change of members

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20/02/1994

Director resigned

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18/01/1994

Director resigned

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08/01/1994

Accounts for a small company made up to 1993-07-31

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29/01/1993

Return made up to 22/01/93; full list of members

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29/01/1993

Location of register of members address changed

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29/01/1993

Location of debenture register address changed

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14/01/1993

Accounts for a small company made up to 1992-07-31

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29/05/1992

Accounts for a small company made up to 1991-12-31

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26/04/1992

Accounting reference date shortened from 31/12 to 31/07

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28/02/1992

Return made up to 22/01/92; no change of members

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28/02/1992

Director resigned;new director appointed

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28/02/1992

Secretary resigned;director resigned;new director appointed

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19/02/1992

Registered office changed on 19/02/92 from: 9/11 pleasant hill street liverpool L8 5SY

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19/02/1992

New secretary appointed;new director appointed

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30/04/1991

Accounts for a small company made up to 1990-12-31

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04/02/1991

Return made up to 22/01/91; no change of members

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09/04/1990

Return made up to 20/02/90; full list of members

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27/03/1990

Accounts for a small company made up to 1989-12-31

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28/06/1989

Return made up to 13/02/89; full list of members

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16/02/1989

Accounts for a small company made up to 1988-12-31

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22/09/1988

Return made up to 02/09/88; full list of members

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16/08/1988

Full accounts made up to 1987-12-31

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14/08/1987

Accounts for a small company made up to 1986-12-31

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14/08/1987

Return made up to 17/03/87; full list of members

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07/08/1986

Return made up to 24/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEY HOLDINGS LIMITED	Corporate Director	30/06/2003 - Present	-
Wealleans, Mark Damian	Director	01/08/2000 - Present	6
Thurgood, Steven Roy	Director	01/08/2000 - 08/12/2006	4
Thompson, Frank Ronald	Director	14/02/1992 - 06/07/2001	-
Walmsley, Thomas	Director	14/02/1992 - 06/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About B ELLIS & COMPANY LIMITED

B ELLIS & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/08/1928 with the registered office located at 64 Bridgewater Street, Liverpool, L1 0AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B ELLIS & COMPANY LIMITED?

B ELLIS & COMPANY LIMITED is currently Dissolved. It was registered on 27/08/1928 and dissolved on 10/08/2010.

Where is B ELLIS & COMPANY LIMITED located?

B ELLIS & COMPANY LIMITED is registered at 64 Bridgewater Street, Liverpool, L1 0AY.

What does B ELLIS & COMPANY LIMITED do?

B ELLIS & COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for B ELLIS & COMPANY LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via compulsory strike-off.