BELLEVUE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02260406

Incorporation date

18/05/1988

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1988)

22/01/2010

Final Gazette dissolved following liquidation

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22/10/2009

Return of final meeting in a members' voluntary winding up

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31/08/2009

Registered office changed on 01/09/2009 from sefton park bells hill stoke poges buckinghamshire SL2 4JS

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27/08/2009

Appointment of a voluntary liquidator

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27/08/2009

Declaration of solvency

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27/08/2009

Resolutions

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28/07/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

11/05/2009

Return made up to 10/05/09; full list of members

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14/12/2008

Resolutions

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26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/11/2008

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

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17/07/2008

Director appointed james gearey

View PDF (2 pages)

17/06/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

12/06/2007

Return made up to 10/05/07; full list of members

View PDF (6 pages)

30/08/2006

Registered office changed on 31/08/06 from: 91 high street thame oxon OX9 3EH

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30/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

05/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

New secretary appointed

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02/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

16/10/2005

New director appointed

View PDF (1 pages)

16/10/2005

New director appointed

View PDF (1 pages)

16/10/2005

New director appointed

View PDF (1 pages)

22/09/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

27/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

17/09/2002

Director resigned

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17/09/2002

Director resigned

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16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (3 pages)

11/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/03/2001

Registered office changed on 05/03/01 from: 6 lombard street abingdon oxon OX14 5SD

View PDF (1 pages)

15/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

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23/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

27/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

26/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

06/06/1996

Secretary's particulars changed

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24/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

01/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (17 pages)

05/12/1995

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

05/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1995

Registered office changed on 06/12/95 from: 3 the oakwood centre downley road havant hants PO9 2NP

View PDF (1 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/12/1994

Return made up to 31/12/94; no change of members

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05/12/1994

Full accounts made up to 1994-09-30

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09/01/1994

Return made up to 31/12/93; no change of members

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08/01/1994

Full accounts made up to 1993-09-30

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12/05/1993

Particulars of mortgage/charge

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24/01/1993

Full accounts made up to 1992-09-30

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14/01/1993

Return made up to 31/12/92; full list of members

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14/01/1993

Registered office changed on 15/01/93

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14/01/1993

Director's particulars changed

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05/01/1992

Full accounts made up to 1991-09-30

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05/01/1992

Return made up to 31/12/91; no change of members

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13/03/1991

Particulars of mortgage/charge

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22/01/1991

Full accounts made up to 1990-09-30

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22/01/1991

Return made up to 31/12/90; no change of members

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11/12/1989

Registered office changed on 12/12/89 from: 94 tickleford drive westwood park southampton hants SO2 9AU

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11/12/1989

Full accounts made up to 1989-09-30

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11/12/1989

Return made up to 29/11/89; full list of members

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05/12/1989

Particulars of mortgage/charge

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05/12/1988

Accounting reference date notified as 30/09

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28/11/1988

Wd 16/11/88 ad 28/07/88--------- £ si 998@1=998 £ ic 2/1000

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01/09/1988

Memorandum and Articles of Association

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23/08/1988

Registered office changed on 24/08/88 from: 2 baches street london N1 6UB

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23/08/1988

Secretary resigned;new secretary appointed

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23/08/1988

Director resigned;new director appointed

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17/08/1988

Certificate of change of name

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18/05/1988

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Gearey, James Tobin	Director	27/06/2008 - Present	13
Cust, David Charles	Director	05/04/2002 - 30/11/2005	7
Andrew, Jonathan	Director	28/09/2005 - Present	20
Chapman, Nicholas John	Director	01/12/1995 - 28/06/2002	2
Ellison, Stephen	Director	28/09/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BELLEVUE FINANCE LIMITED

BELLEVUE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. There are currently 5 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 BELLEVUE FINANCE LIMITED?

BELLEVUE FINANCE LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 22/01/2010.

Where is BELLEVUE FINANCE LIMITED located?

BELLEVUE FINANCE LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does BELLEVUE FINANCE LIMITED do?

BELLEVUE FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BELLEVUE FINANCE LIMITED?

The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.