BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

01082196

Incorporation date

16/11/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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11/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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19/05/2016

Statement by Directors

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19/05/2016

Statement of capital on 2016-05-19

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19/05/2016

Solvency Statement dated 18/05/16

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19/05/2016

Resolutions

View PDF (2 pages)

18/05/2016

Termination of appointment of Aviva Director Services Limited as a director on 2016-05-12

View PDF (1 pages)

18/05/2016

Appointment of Mr David Rowley Rose as a director on 2016-05-12

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18/05/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-05-13

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18/05/2016

Appointment of Clair Louise Marshall as a director on 2016-05-12

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31/03/2016

Appointment of Aviva Director Services Limited as a director on 2016-03-31

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19/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

07/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

05/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

27/04/2015

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

View PDF (6 pages)

28/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

20/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

15/07/2014

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

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

31/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

26/09/2013

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

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

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

View PDF (5 pages)

28/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

28/09/2012

Appointment of James Masson Black as a director

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28/09/2012

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (1 pages)

17/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

17/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2012

Register inspection address has been changed

View PDF (1 pages)

30/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/05/2011

Director's details changed for Mrs Lindsay Clare J'afari-Pak on 2010-09-15

View PDF (2 pages)

26/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

19/10/2010

Appointment of Linsay Clare J'afari-Pak as a director

View PDF (3 pages)

08/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Gre Nominee Shareholdings Limited as a director

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08/10/2010

Termination of appointment of Jeremy Small as a director

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08/10/2010

Appointment of Mr Andrew Mark Parsons as a director

View PDF (3 pages)

08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

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27/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

14/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (4 pages)

21/12/2000

New director appointed

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

View PDF (1 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

15/04/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/04/1998

Return made up to 22/03/98; full list of members

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02/04/1998

New director appointed

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02/04/1998

Director resigned

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28/07/1997

Auditor's resignation

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/04/1997

Return made up to 22/03/97; full list of members

View PDF (7 pages)

03/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

Auditor's resignation

View PDF (2 pages)

23/04/1996

Return made up to 22/03/96; full list of members

View PDF (5 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/11/1995

Director resigned;new director appointed

View PDF (6 pages)

17/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/04/1995

Return made up to 22/03/95; full list of members

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18/04/1995

Location of register of members address changed

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18/04/1995

Location of debenture register address changed

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24/11/1994

Secretary's particulars changed

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17/11/1994

Resolutions

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08/05/1994

Director resigned

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22/04/1994

Return made up to 22/03/94; full list of members

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14/03/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

17/01/1994

Director resigned

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13/07/1993

Secretary's particulars changed

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20/04/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

14/04/1993

Return made up to 22/03/93; full list of members

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16/03/1993

Director's particulars changed

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02/03/1993

Resolutions

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26/02/1993

Memorandum and Articles of Association

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11/01/1993

Director resigned

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20/07/1992

New director appointed

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20/07/1992

Director resigned

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15/05/1992

New director appointed

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23/04/1992

Return made up to 22/03/92; full list of members

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19/03/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

27/02/1992

Director resigned

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17/12/1991

Auditor's resignation

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01/08/1991

Director resigned

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26/04/1991

Return made up to 22/03/91; full list of members

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04/04/1991

Resolutions

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13/02/1991

Full accounts made up to 1990-09-01

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13/02/1991

Return made up to 04/01/91; change of members

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20/11/1990

Accounting reference date extended from 31/08 to 31/12

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16/11/1990

Director resigned;new director appointed

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16/11/1990

Secretary resigned;new secretary appointed

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16/11/1990

New director appointed

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15/11/1990

Registered office changed on 15/11/90 from: 214 oxford street london W1N 9DF

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18/09/1990

Ad 29/08/90--------- £ si 15000@1=15000 £ ic 25000/40000

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10/05/1990

Return made up to 01/01/90; full list of members

View PDF (7 pages)

19/02/1990

Full accounts made up to 1989-09-02

View PDF (15 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

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19/10/1989

Accounting reference date shortened from 31/12 to 31/08

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20/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

23/03/1989

Director resigned

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24/02/1989

Return made up to 20/06/88; full list of members

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14/12/1988

Full accounts made up to 1987-12-31

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17/11/1988

Wd 17/11/88 ad 02/09/88--------- £ si 1000@1=1000 £ ic 24000/25000

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21/09/1988

Auditor's resignation

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22/08/1988

Registered office changed on 22/08/88 from: central exchange building 128 grainger street newcastle-upon-tyne NE1 5AF

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22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1988

New director appointed

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06/01/1988

Secretary resigned;new secretary appointed

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13/11/1987

Director resigned

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25/06/1987

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

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25/06/1987

Registered office changed on 25/06/87 from: central exchange buildings 93A grey street newcastle upon tyne

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25/06/1987

Return made up to 13/05/87; full list of members

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03/03/1987

New director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Small, Jeremy Peter	Secretary	29/12/2000 - 15/09/2010	241
Marshall, Clair Louise	Director	12/05/2016 - Present	86
GRE NOMINEE SHAREHOLDINGS LIMITED	Corporate Director	14/12/2000 - 15/09/2010	44
Williams, Ian	Director	27/09/2013 - 10/02/2016	47
Cheetham, Christopher Spencer	Director	19/03/1998 - 23/03/2000	25

Persons with Significant Control

No PSC data available.

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Description

About BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED is an(a) Dissolved company incorporated on 16/11/1972 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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, NOBLE, ELLIOTT, (BROKERS) LIMITED?

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED is currently Dissolved. It was registered on 16/11/1972 and dissolved on 29/12/2016.

Where is BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED located?

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED do?

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.