BELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01840845

Incorporation date

13/08/1984

Size

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1984)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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31/07/2012

Application to strike the company off the register

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12/07/2012

Statement by Directors

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12/07/2012

Statement of capital on 2012-07-13

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12/07/2012

Solvency Statement dated 05/07/12

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12/07/2012

Resolutions

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04/07/2012

Termination of appointment of Richard Charles Vessey as a director on 2012-06-27

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04/07/2012

Termination of appointment of David Kavanagh as a director on 2012-06-27

View PDF (1 pages)

28/06/2012

Termination of appointment of Arun Nagwaney as a director on 2012-06-27

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03/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (9 pages)

06/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

31/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (9 pages)

08/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

04/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for David Kavanagh on 2009-11-01

View PDF (2 pages)

30/09/2009

Appointment Terminated Director jeremy clarke

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

16/02/2009

Director appointed david kavanagh

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

03/02/2009

Return made up to 26/12/08; full list of members

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02/02/2009

Director's Change of Particulars / faisal rahmatallah / 01/09/2008 / HouseName/Number was: , now: 18; Street was: 9 fulham park road, now: st johns avenue; Post Code was: SW6 4LH, now: SW15 2AA

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20/07/2008

Miscellaneous

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17/04/2008

Registered office changed on 18/04/2008 from 10 saint georges avenue poole dorset BH12 4ND

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15/01/2008

Return made up to 26/12/07; full list of members

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28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Declaration of assistance for shares acquisition

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22/02/2007

Declaration of assistance for shares acquisition

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23/01/2007

Return made up to 26/12/06; full list of members

View PDF (8 pages)

26/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/10/2006

Director resigned

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17/08/2006

New secretary appointed

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26/01/2006

Return made up to 26/12/05; full list of members

View PDF (8 pages)

26/01/2006

Secretary resigned;director's particulars changed

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18/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

28/11/2005

New director appointed

View PDF (3 pages)

28/11/2005

New director appointed

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23/01/2005

Return made up to 26/12/04; full list of members

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23/01/2005

Director's particulars changed

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16/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

07/11/2004

Declaration of assistance for shares acquisition

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07/11/2004

Resolutions

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07/11/2004

Resolutions

View PDF (2 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

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19/02/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

19/02/2004

Secretary's particulars changed;director's particulars changed

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18/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/02/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

23/12/2002

Director resigned

View PDF (1 pages)

06/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/01/2001

Return made up to 26/12/00; full list of members

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05/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

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18/01/2000

Return made up to 26/12/99; full list of members

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18/01/2000

Director's particulars changed

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18/01/2000

Registered office changed on 19/01/00

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23/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/12/1998

Return made up to 26/12/98; full list of members

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02/02/1998

Accounts for a small company made up to 1997-03-31

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25/01/1998

Return made up to 26/12/97; no change of members

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13/05/1997

Amended accounts made up to 1996-03-31

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02/02/1997

Accounts for a small company made up to 1996-03-31

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21/01/1997

Return made up to 26/12/96; no change of members

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21/01/1997

Director's particulars changed

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08/07/1996

Accounts for a small company made up to 1995-03-31

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13/05/1996

New director appointed

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24/04/1996

Return made up to 26/12/95; full list of members

View PDF (7 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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30/01/1995

Return made up to 26/12/94; no change of members

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30/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/01/1994

Director's particulars changed

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26/01/1994

Accounts for a small company made up to 1993-03-31

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26/01/1994

Return made up to 26/12/93; no change of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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13/02/1993

Accounts for a small company made up to 1992-03-31

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10/02/1993

Return made up to 26/12/92; full list of members

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27/04/1992

Accounts for a small company made up to 1991-03-31

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27/04/1992

Return made up to 26/12/91; no change of members

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11/07/1991

Declaration of satisfaction of mortgage/charge

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17/06/1991

Registered office changed on 18/06/91 from: 6 bailey gate industrial estate sturminster marshall dorset BH21 4DB

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17/04/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Return made up to 26/12/90; full list of members

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22/02/1991

Declaration of satisfaction of mortgage/charge

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17/12/1990

Particulars of mortgage/charge

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17/12/1990

Particulars of mortgage/charge

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30/04/1990

Resolutions

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30/04/1990

£ ic 100/90 10/04/90 £ sr [email protected]=10

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07/01/1990

Accounts for a small company made up to 1989-03-31

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07/01/1990

Return made up to 26/12/89; full list of members

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25/07/1989

Director resigned

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29/01/1989

Accounts for a small company made up to 1988-03-31

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29/01/1989

Return made up to 03/06/88; full list of members

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23/06/1988

Secretary's particulars changed;director's particulars changed

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02/11/1987

Accounts for a small company made up to 1987-03-31

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07/09/1987

Return made up to 09/08/87; full list of members

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26/05/1987

Registered office changed on 27/05/87 from: unit 3 49 nuffield road poole dorset BH17 7RR

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01/02/1987

Certificate of change of name

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26/10/1986

Return made up to 14/08/86; full list of members

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06/10/1986

Accounts for a small company made up to 1986-03-31

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13/08/1984

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Rahmatallah, Faisal John	Director	30/12/2002 - Present	33
Ball, Nicholas Martin	Director	18/11/2005 - Present	27
Nagwaney, Arun	Director	18/11/2005 - 27/06/2012	23
Clarke, Jeremy Alan John	Director	30/12/2002 - 30/09/2009	8
Knight, Mark	Director	01/05/1996 - 25/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BELL HOLDINGS LIMITED

BELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/08/1984 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. 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 HOLDINGS LIMITED?

BELL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/08/1984 and dissolved on 26/11/2012.

Where is BELL HOLDINGS LIMITED located?

BELL HOLDINGS LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does BELL HOLDINGS LIMITED do?

BELL HOLDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BELL HOLDINGS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.