BELL SECURITY (N.I.) LIMITED

Key Data

Status

Dissolved

Company No.

02590018

Incorporation date

07/03/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

26/05/2012

Final Gazette dissolved following liquidation

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

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26/02/2012

Return of final meeting in a members' voluntary winding up

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Declaration of solvency

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12/04/2011

Resolutions

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06/03/2011

Termination of appointment of Arthur Agnew as a director

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06/03/2011

Appointment of Mr Peter Heales as a director

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07/02/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Appointment of Mr Mark Mcdonald as a director

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08/12/2010

Termination of appointment of Edwin Strang as a secretary

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08/12/2010

Termination of appointment of Edwin Strang as a director

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08/12/2010

Appointment of Mr Mark Day as a secretary

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08/12/2010

Appointment of Mr Mark Day as a director

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01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

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06/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/03/2009

Return made up to 08/03/09; full list of members

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16/09/2008

Appointment Terminated Director patrick curran

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16/09/2008

Appointment Terminated Director bjorn lohne

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31/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/03/2008

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

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 08/03/07; full list of members

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15/03/2007

Director's particulars changed

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09/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

22/01/2006

Resolutions

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22/01/2006

Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW

View PDF (1 pages)

22/01/2006

New director appointed

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22/01/2006

Director resigned

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13/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/03/2005

Return made up to 08/03/05; full list of members

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11/11/2004

New director appointed

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11/11/2004

New director appointed

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12/10/2004

New secretary appointed

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12/10/2004

Secretary resigned

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18/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

03/03/2004

Director's particulars changed

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16/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

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

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/03/2002

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

View PDF (6 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/10/2001

Secretary's particulars changed

View PDF (1 pages)

27/10/2001

Director resigned

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09/04/2001

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

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/04/2000

Return made up to 08/03/00; full list of members

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16/03/2000

Particulars of mortgage/charge

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05/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

11/01/1999

Auditor's resignation

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11/01/1999

Director resigned

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04/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/03/1998

Return made up to 08/03/97; no change of members; amend

View PDF (6 pages)

12/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

12/03/1998

Registered office changed on 13/03/98 from: saxon house sunnyside road ilford essex.IG1 1HY

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05/01/1998

Ad 19/12/97--------- £ si 399900@1=399900 £ ic 100/400000

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

£ nc 1000/500000 19/12/97

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03/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/03/1996

Return made up to 08/03/96; no change of members

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19/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/02/1995

Return made up to 08/03/95; full list of members

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15/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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18/04/1994

Auditor's resignation

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01/03/1994

Return made up to 08/03/94; no change of members

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17/11/1993

Auditor's resignation

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16/09/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 08/03/93; change of members

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29/03/1993

Director's particulars changed

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07/11/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 08/03/92; full list of members

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

New secretary appointed;new director appointed

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21/11/1991

Director resigned

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23/05/1991

Certificate of change of name

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23/05/1991

Certificate of change of name

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29/04/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed

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24/04/1991

Resolutions

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24/04/1991

Memorandum and Articles of Association

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24/04/1991

Registered office changed on 25/04/91 from: 2 baches street london N1 6UB

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24/04/1991

Accounting reference date notified as 31/12

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07/03/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Day, Mark	Director	23/11/2010 - Present	65
Mcdonald, Mark	Director	09/01/2011 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/1991 - 20/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/03/1991 - 20/03/1991	43699
Curran, Patrick Brian	Director	30/04/1991 - 30/06/2008	38

Persons with Significant Control

No PSC data available.

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Description

About BELL SECURITY (N.I.) LIMITED

BELL SECURITY (N.I.) LIMITED is an(a) Dissolved company incorporated on 07/03/1991 with the registered office located at Roding House, 970 Romford Road, London E12 5LP. There are currently 4 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 SECURITY (N.I.) LIMITED?

BELL SECURITY (N.I.) LIMITED is currently Dissolved. It was registered on 07/03/1991 and dissolved on 26/05/2012.

Where is BELL SECURITY (N.I.) LIMITED located?

BELL SECURITY (N.I.) LIMITED is registered at Roding House, 970 Romford Road, London E12 5LP.

What is the latest filing for BELL SECURITY (N.I.) LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.