BELLHOUSE HARTWELL (AEROSPACE) LIMITED

Key Data

Status

Dissolved

Company No.

00709542

Incorporation date

01/12/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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06/08/2010

Termination of appointment of Kim Ward as a director

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20/04/2010

Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2010-04-20

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20/04/2010

Declaration of solvency

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20/04/2010

Appointment of a voluntary liquidator

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20/04/2010

Resolutions

View PDF (1 pages)

21/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

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08/10/2009

Director's details changed for Howard Fraser Kimberley on 2009-10-05

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08/10/2009

Director's details changed

View PDF (6 pages)

09/09/2009

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

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25/08/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

23/12/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

09/09/2008

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

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29/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2007

Return made up to 09/09/07; full list of members

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09/11/2006

Accounts made up to 2006-03-31

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12/09/2006

Return made up to 09/09/06; full list of members

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31/01/2006

Total exemption full accounts made up to 2005-03-31

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15/09/2005

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

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05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

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17/12/2004

Total exemption full accounts made up to 2004-03-31

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01/10/2004

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

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01/10/2004

Secretary's particulars changed;director's particulars changed

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25/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

23/09/2003

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

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

18/09/2002

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

View PDF (7 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

03/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

03/10/2001

Secretary resigned

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03/10/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

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11/07/2001

Director resigned

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13/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

21/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

21/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

16/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

15/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

15/09/1998

Secretary resigned;director resigned

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11/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

30/05/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: greenvale works leigh road westhoughton bolton BL5 2JW

View PDF (1 pages)

30/12/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

12/09/1997

Return made up to 09/09/97; no change of members

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14/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/11/1996

Auditor's resignation

View PDF (1 pages)

05/11/1996

Auditor's resignation

View PDF (1 pages)

23/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

05/07/1996

Director resigned

View PDF (1 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

20/10/1995

Return made up to 27/09/95; no change of members

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20/10/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1994-03-31

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29/09/1994

Return made up to 27/09/94; no change of members

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27/05/1994

Director resigned

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04/10/1993

Full accounts made up to 1993-03-31

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04/10/1993

Return made up to 27/09/93; full list of members

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04/10/1993

Secretary's particulars changed;director's particulars changed

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01/03/1993

Director resigned

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03/02/1993

Memorandum and Articles of Association

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31/01/1993

Full accounts made up to 1992-03-31

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10/11/1992

Registered office changed on 10/11/92 from: hamson court 77 birmingham road west bromwich west midlands B70 6PY

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26/10/1992

Return made up to 27/09/92; no change of members

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20/10/1992

New director appointed

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20/10/1992

New director appointed

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20/10/1992

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

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20/10/1992

New director appointed

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20/10/1992

New director appointed

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20/10/1992

New director appointed

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20/10/1992

New director appointed

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14/10/1992

Certificate of change of name

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14/09/1992

Resolutions

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09/12/1991

Full accounts made up to 1991-03-31

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29/10/1991

Return made up to 27/09/91; no change of members

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Return made up to 27/09/90; full list of members

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08/03/1990

Full accounts made up to 1989-03-31

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19/02/1990

Registered office changed on 19/02/90 from: shakespeare st. Southport. Lancs

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19/02/1990

Return made up to 27/09/89; full list of members

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05/12/1989

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

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10/08/1989

Full accounts made up to 1988-03-31

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02/08/1989

Return made up to 29/09/88; full list of members

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12/05/1989

First gazette

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19/02/1988

Full accounts made up to 1987-03-31

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25/03/1987

Full accounts made up to 1986-03-31

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28/11/1986

Return made up to 26/09/86; full list of members

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26/11/1986

Particulars of mortgage/charge

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04/10/1986

Director resigned;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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Brooks, Ronald Anthony	Director	03/09/1992 - 24/10/1995	6
Torpey, Noel	Director	03/09/1992 - 05/05/1998	1
Ward, Kim Stephen	Director	28/09/2001 - 31/07/2010	37
Walker, Ian Rodway	Director	03/09/1992 - 27/09/1995	6
Cutler, John Leslie	Director	03/09/1992 - 31/05/1996	1

Persons with Significant Control

No PSC data available.

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Description

About BELLHOUSE HARTWELL (AEROSPACE) LIMITED

BELLHOUSE HARTWELL (AEROSPACE) LIMITED is an(a) Dissolved company incorporated on 01/12/1961 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 BELLHOUSE HARTWELL (AEROSPACE) LIMITED?

BELLHOUSE HARTWELL (AEROSPACE) LIMITED is currently Dissolved. It was registered on 01/12/1961 and dissolved on 13/04/2011.

Where is BELLHOUSE HARTWELL (AEROSPACE) LIMITED located?

BELLHOUSE HARTWELL (AEROSPACE) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BELLHOUSE HARTWELL (AEROSPACE) LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.