BELL & WEBSTER ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

02255696

Incorporation date

10/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

18/03/2023

Final Gazette dissolved following liquidation

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18/12/2022

Return of final meeting in a members' voluntary winding up

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07/12/2021

Liquidators' statement of receipts and payments to 2021-10-04

View PDF (14 pages)

10/11/2020

Registered office address changed from 66 Clifton Street London EC2A 4HB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2020-11-10

View PDF (2 pages)

27/10/2020

Declaration of solvency

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27/10/2020

Appointment of a voluntary liquidator

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27/10/2020

Resolutions

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

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08/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/06/2018

Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 2018-05-31

View PDF (2 pages)

23/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

30/11/2017

Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 2017-11-30

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20/08/2017

Termination of appointment of David Barry Pearson as a director on 2017-08-18

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20/08/2017

Termination of appointment of David Barry Pearson as a director on 2017-08-18

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28/07/2017

Accounts for a dormant company made up to 2016-12-31

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05/06/2017

Appointment of Mr David Barry Pearson as a director on 2017-05-23

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31/03/2017

Termination of appointment of Graham Neil Spratling as a director on 2017-03-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 2016-09-29

View PDF (1 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a director on 2014-07-28

View PDF (1 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28

View PDF (1 pages)

28/07/2014

Appointment of Eleco Directors Limited as a director on 2014-07-28

View PDF (2 pages)

18/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

29/12/2010

Termination of appointment of David Dannhauser as a director

View PDF (1 pages)

06/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

04/08/2010

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-06-30

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29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

21/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/12/2006

Return made up to 10/12/06; full list of members

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25/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

10/01/2006

Director resigned

View PDF (1 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

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29/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

12/12/2003

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

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08/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2003

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

View PDF (1 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

26/10/2001

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

View PDF (1 pages)

13/06/2001

Secretary resigned;director resigned

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13/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned;director resigned

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09/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts,EN11 0DR

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10/01/2001

Secretary's particulars changed;director's particulars changed

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19/12/2000

Return made up to 10/12/00; full list of members

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10/11/2000

Accounts for a dormant company made up to 2000-06-30

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03/08/2000

Declaration of satisfaction of mortgage/charge

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03/05/2000

Accounts for a dormant company made up to 1999-06-30

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23/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

24/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

26/11/1998

Accounts for a dormant company made up to 1998-06-30

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11/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

09/12/1997

Accounts for a dormant company made up to 1997-06-30

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16/10/1997

Director's particulars changed

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16/01/1997

Resolutions

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16/01/1997

Accounts for a dormant company made up to 1996-06-30

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24/12/1996

Return made up to 20/12/96; no change of members

View PDF (5 pages)

05/12/1996

New director appointed

View PDF (3 pages)

05/12/1996

Director resigned

View PDF (1 pages)

18/04/1996

Accounts made up to 1995-06-30

View PDF (9 pages)

05/01/1996

Return made up to 20/12/95; full list of members

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25/10/1995

Resolutions

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25/10/1995

Resolutions

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25/10/1995

Resolutions

View PDF (2 pages)

10/04/1995

Accounts made up to 1994-06-30

View PDF (9 pages)

03/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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17/01/1994

Return made up to 20/12/93; full list of members

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24/11/1993

Accounts made up to 1993-06-30

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19/02/1993

Particulars of mortgage/charge

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23/12/1992

Return made up to 20/12/92; no change of members

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02/11/1992

Accounts made up to 1992-06-30

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20/05/1992

Director resigned;new director appointed

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23/12/1991

Return made up to 20/12/91; no change of members

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11/12/1991

Accounts made up to 1991-06-30

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09/12/1991

Auditor's resignation

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16/05/1991

Accounts made up to 1990-06-30

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24/12/1990

Return made up to 20/12/90; full list of members

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09/07/1990

Ad 29/06/90--------- £ si 200000@1=200000 £ ic 100000/300000

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09/07/1990

Nc inc already adjusted 29/06/90

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09/07/1990

Resolutions

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18/01/1990

Accounts made up to 1989-06-30

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18/01/1990

Return made up to 24/11/89; full list of members

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18/01/1990

Accounting reference date extended from 31/03 to 30/06

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25/07/1989

Wd 18/07/89 ad 29/06/89--------- £ si 99900@1=99900 £ ic 100/100000

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25/07/1989

Wd 18/07/89 ad 17/05/88--------- £ si 98@1=98 £ ic 2/100

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25/07/1989

Resolutions

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25/07/1989

£ nc 100/100000

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31/05/1989

New director appointed

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07/03/1989

Director resigned

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05/07/1988

New director appointed

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18/05/1988

Secretary resigned;new secretary appointed

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10/05/1988

Incorporation

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
ELECO DIRECTORS LIMITED	Corporate Director	28/07/2014 - Present	30
Dannhauser, David Stephen	Director	26/11/1996 - 15/07/2010	55
Barton, Ivor Ashley	Director	03/01/2006 - 28/07/2014	44
Hopkins, Nigel Antony	Director	02/03/2001 - 04/06/2001	22
Tsappis, Neil John Alfred	Director	07/09/1999 - 02/03/2001	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL & WEBSTER ROOFING LIMITED

BELL & WEBSTER ROOFING LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 2 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 & WEBSTER ROOFING LIMITED?

BELL & WEBSTER ROOFING LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 18/03/2023.

Where is BELL & WEBSTER ROOFING LIMITED located?

BELL & WEBSTER ROOFING LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BELL & WEBSTER ROOFING LIMITED do?

BELL & WEBSTER ROOFING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELL & WEBSTER ROOFING LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.