BELLAIR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00512950

Incorporation date

03/11/1952

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1985)

16/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/08/2008

Return made up to 03/07/08; no change of members

View PDF (6 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/07/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

01/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

28/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

13/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/07/2003

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

View PDF (6 pages)

13/12/2002

Resolutions

View PDF (1 pages)

13/12/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

31/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

05/11/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

10/08/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

10/08/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

24/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

27/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

27/07/2000

Location of register of members address changed

View PDF (0 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

26/10/1999

Resolutions

View PDF (1 pages)

21/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

21/07/1999

Location of register of members address changed

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

26/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/02/1998

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/08/1997

Registered office changed on 12/08/97 from: greencoat house 165-183 clarence street kingston upon thames surrey KT1 1QT

View PDF (1 pages)

28/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

28/07/1997

Director resigned

View PDF (0 pages)

07/08/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

31/07/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (177 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

31/08/1994

Return made up to 03/07/94; no change of members

View PDF (0 pages)

11/11/1993

Registered office changed on 11/11/93 from: 22 john street london WC1N 2BL

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/08/1993

Return made up to 03/07/93; no change of members

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93 from: 4 holgate court 4/10 western road romford essex.. RM1 3JS

View PDF (0 pages)

11/01/1993

Registered office changed on 11/01/93 from: 15 ivory house st katherine's dock london E1 9AT

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/08/1992

Return made up to 03/07/92; full list of members

View PDF (0 pages)

18/08/1992

Registered office changed on 18/08/92

View PDF (0 pages)

18/08/1992

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

25/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

09/09/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

19/07/1991

Return made up to 03/07/91; full list of members

View PDF (0 pages)

09/07/1991

Certificate of reduction of issued capital

View PDF (0 pages)

09/07/1991

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

08/07/1991

Application for reregistration from PLC to private

View PDF (0 pages)

27/06/1991

Court order

View PDF (0 pages)

05/06/1991

Resolutions

View PDF (0 pages)

05/11/1990

Certificate of reduction of issued capital

View PDF (0 pages)

05/11/1990

Resolutions

View PDF (0 pages)

02/11/1990

Reduction of iss capital and minute (oc) £ ic 5000000/ 1835265

View PDF (0 pages)

25/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

25/07/1990

Return made up to 03/07/90; bulk list available separately

View PDF (0 pages)

20/07/1990

Resolutions

View PDF (0 pages)

23/01/1990

Registered office changed on 23/01/90 from: 29 bedford row london WC1R 4HZ

View PDF (0 pages)

22/06/1989

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

View PDF (0 pages)

28/04/1989

Return made up to 04/04/89; bulk list available separately

View PDF (0 pages)

18/04/1989

Resolutions

View PDF (0 pages)

04/04/1989

Certificate of change of name

View PDF (0 pages)

29/03/1989

Resolutions

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

09/09/1988

Return made up to 12/08/88; full list of members

View PDF (0 pages)

27/06/1988

Registered office changed on 27/06/88 from: 81-91 commercial road london F1 1RD

View PDF (0 pages)

17/11/1987

Return of allotments

View PDF (0 pages)

23/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

16/06/1987

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

View PDF (0 pages)

17/10/1986

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

01/10/1986

Registered office changed on 01/10/86 from: new road winsford cheshire

View PDF (0 pages)

10/07/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

10/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

31/10/1985

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELLAIR HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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
Orski, Irene	Director	18/10/1991 - 02/08/1996	-
Keep, Patricia	Secretary	30/06/2001 - Present	-
Galloway, Alistair Timothy	Director	18/07/1991 - 18/10/1991	3
Morrad, Jacqueline Marie	Secretary	31/12/1991 - 30/06/2001	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BELLAIR HOLDINGS LIMITED

BELLAIR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/1952 with the registered office located at 14 Haydon House, 14 Haydon Place, Guildford, Surrey GU1 4LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLAIR HOLDINGS LIMITED?

BELLAIR HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/1952 and dissolved on 16/02/2010.

Where is BELLAIR HOLDINGS LIMITED located?

BELLAIR HOLDINGS LIMITED is registered at 14 Haydon House, 14 Haydon Place, Guildford, Surrey GU1 4LL.

What does BELLAIR HOLDINGS LIMITED do?

BELLAIR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BELLAIR HOLDINGS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via compulsory strike-off.