BELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00680581

Incorporation date

13/01/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1974)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Application to strike the company off the register

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15/09/2010

Statement by Directors

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15/09/2010

Statement of capital on 2010-09-15

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15/09/2010

Solvency Statement dated 10/09/10

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15/09/2010

Resolutions

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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17/03/2010

Director's details changed for Robert Avery Gibber on 2010-03-01

View PDF (2 pages)

17/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-03-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-03-01

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

01/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

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01/08/2008

Return made up to 29/05/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

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04/06/2007

Return made up to 29/05/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

14/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

06/10/2005

Accounts made up to 2005-03-31

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16/06/2005

Return made up to 29/05/05; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (4 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

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28/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

01/07/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03

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21/10/2002

Total exemption full accounts made up to 2002-03-31

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05/07/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (3 pages)

16/10/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

25/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

25/06/2001

Director resigned

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18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

16/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

16/06/2000

Director's particulars changed

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24/06/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

24/06/1999

Accounts made up to 1998-09-26

View PDF (4 pages)

24/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts made up to 1997-09-27

View PDF (4 pages)

22/07/1998

Return made up to 29/05/98; no change of members

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22/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

08/05/1997

Accounts made up to 1996-09-28

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06/06/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

06/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts made up to 1994-09-24

View PDF (4 pages)

11/07/1995

Return made up to 03/06/95; full list of members

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12/07/1994

Accounts made up to 1993-11-30

View PDF (4 pages)

12/07/1994

Return made up to 03/06/94; change of members

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12/04/1994

New director appointed

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24/03/1994

New director appointed

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24/03/1994

Director resigned;new director appointed

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24/03/1994

Registered office changed on 24/03/94 from: hartham park corsham wiltshire SN13 0QB

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24/03/1994

Accounting reference date shortened from 30/11 to 30/09

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03/09/1993

Accounts made up to 1992-11-30

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15/06/1993

Return made up to 03/06/93; full list of members

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15/06/1993

Director's particulars changed

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01/10/1992

Accounts made up to 1991-11-30

View PDF (4 pages)

09/09/1992

Director resigned

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21/06/1992

Return made up to 03/06/92; no change of members

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21/06/1992

Registered office changed on 21/06/92

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21/06/1992

New director appointed

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17/06/1991

Accounts made up to 1990-11-30

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17/06/1991

Return made up to 03/06/91; no change of members

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09/11/1990

Accounts made up to 1989-11-30

View PDF (4 pages)

09/11/1990

Return made up to 28/09/90; full list of members

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21/01/1990

Accounts made up to 1988-12-31

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21/01/1990

Return made up to 11/12/89; full list of members

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31/10/1989

Accounting reference date shortened from 31/12 to 30/11

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26/07/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

26/07/1988

Return made up to 15/07/88; full list of members

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02/10/1987

Accounts made up to 1986-12-31

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02/10/1987

Return made up to 27/08/87; full list of members

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05/02/1987

Accounts made up to 1985-12-31

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12/08/1986

Return made up to 14/07/86; full list of members

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08/07/1974

Memorandum and Articles of Association

View PDF (15 pages)

16/05/1974

Resolutions

View PDF (2 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Adams, Rowan Daniel Justin	Director	08/02/2002 - Present	100
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70
Christie, Alan Greig	Director	11/01/2001 - 08/02/2002	11
Mitchell, Simon John	Director	11/03/1994 - 18/12/2000	25

Persons with Significant Control

No PSC data available.

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Description

About BELL & SONS LIMITED

BELL & SONS LIMITED is an(a) Dissolved company incorporated on 13/01/1961 with the registered office located at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ. 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 BELL & SONS LIMITED?

BELL & SONS LIMITED is currently Dissolved. It was registered on 13/01/1961 and dissolved on 08/02/2011.

Where is BELL & SONS LIMITED located?

BELL & SONS LIMITED is registered at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for BELL & SONS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.