BELL ROCK EDUCATION (NEW LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03921318

Incorporation date

07/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

10/03/2020

Final Gazette dissolved via voluntary strike-off

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26/02/2020

Satisfaction of charge 039213180002 in full

View PDF (1 pages)

24/12/2019

First Gazette notice for voluntary strike-off

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12/12/2019

Application to strike the company off the register

View PDF (3 pages)

03/07/2019

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

View PDF (7 pages)

12/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

30/09/2018

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

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (3 pages)

03/10/2017

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

View PDF (7 pages)

08/06/2017

Satisfaction of charge 039213180001 in full

View PDF (4 pages)

30/05/2017

Registration of charge 039213180002, created on 2017-05-17

View PDF (63 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (7 pages)

16/09/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a secretary on 2016-08-31

View PDF (1 pages)

15/07/2016

Termination of appointment of Martin John Holt as a director on 2016-05-31

View PDF (1 pages)

14/07/2016

Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14

View PDF (1 pages)

23/06/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr David John Smith as a director on 2016-06-08

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

25/08/2015

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

View PDF (7 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a director on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a secretary on 2015-04-10

View PDF (2 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a director on 2015-04-10

View PDF (2 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a secretary on 2015-04-10

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

21/08/2013

Appointment of Mr Martin John Holt as a director

View PDF (2 pages)

21/08/2013

Appointment of Mr David Charles Wilton as a secretary

View PDF (1 pages)

21/08/2013

Appointment of Mr David Charles Wilton as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Yvonne Monaghan as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Peter Hall as a secretary

View PDF (1 pages)

16/08/2013

Resolutions

View PDF (15 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

09/08/2013

Registration of charge 039213180001

View PDF (56 pages)

18/06/2013

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

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

07/03/2012

Termination of appointment of Morgan Brennan as a director

View PDF (1 pages)

14/06/2011

Director's details changed for Mr Morgan Michael Brennan on 2011-06-14

View PDF (2 pages)

14/06/2011

Secretary's details changed for Mr Peter William Hall on 2011-06-14

View PDF (1 pages)

01/06/2011

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

View PDF (6 pages)

25/03/2011

Appointment of Mrs Yvonne May Monaghan as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

27/08/2010

Appointment of Mr Timothy James Morris as a director

View PDF (2 pages)

22/07/2010

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

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

30/10/2009

Termination of appointment of John Fogarty as a director

View PDF (2 pages)

22/07/2009

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

View PDF (6 pages)

11/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

10/02/2009

Appointment terminated secretary morgan brennan

View PDF (1 pages)

23/07/2008

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

View PDF (6 pages)

20/05/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

05/03/2008

Secretary appointed peter william hall

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: workplace one lovelace road bracknell berkshire RG12 8SN

View PDF (1 pages)

15/10/2007

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

View PDF (6 pages)

22/02/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

19/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

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

View PDF (6 pages)

17/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

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

View PDF (6 pages)

17/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

08/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/04/2004

Registered office changed on 06/04/04 from: lily hill house lily hill road bracknall berkshire RG12 2SJ

View PDF (1 pages)

25/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 08/02/03; full list of members

View PDF (6 pages)

30/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

04/12/2003

Registered office changed on 04/12/03 from: 54 brook street london W1A 2BU

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

22/09/2003

Return made up to 08/03/02; no change of members

View PDF (5 pages)

16/09/2003

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

View PDF (5 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

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07/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Return made up to 01/10/01; no change of members

View PDF (5 pages)

06/02/2003

Return made up to 08/03/01; full list of members

View PDF (8 pages)

09/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Compulsory strike-off action has been discontinued

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21/02/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

26/09/2001

Registered office changed on 26/09/01 from: dukes house 32-38 dukes place london EC3A 7LP

View PDF (1 pages)

07/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

09/03/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (15 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (18 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Fogarty, John Michael	Director	28/10/2003 - 23/10/2009	7
Brennan, Morgan Michael	Director	28/10/2003 - 07/03/2012	8
Smith, David John	Director	08/06/2016 - Present	59
Rudzinski, Alexander Peter Marek	Director	08/06/2016 - Present	80
Briggs, Philip Neil	Director	09/10/2003 - 28/10/2003	21

Persons with Significant Control

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

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Description

About BELL ROCK EDUCATION (NEW LONDON) LIMITED

BELL ROCK EDUCATION (NEW LONDON) LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. 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 ROCK EDUCATION (NEW LONDON) LIMITED?

BELL ROCK EDUCATION (NEW LONDON) LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 09/03/2020.

Where is BELL ROCK EDUCATION (NEW LONDON) LIMITED located?

BELL ROCK EDUCATION (NEW LONDON) LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does BELL ROCK EDUCATION (NEW LONDON) LIMITED do?

BELL ROCK EDUCATION (NEW LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELL ROCK EDUCATION (NEW LONDON) LIMITED?

The latest filing was on 10/03/2020: Final Gazette dissolved via voluntary strike-off.