BELLPHARM LIMITED

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Key Data

Status

Dissolved

Company No.

02057076

Incorporation date

21/09/1986

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

01/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2017

Appointment of Mr Andrew Richard Thompson as a director on 2016-12-21

View PDF (2 pages)

24/01/2017

Appointment of Mr Andrew Richard Thompson as a secretary on 2016-12-21

View PDF (2 pages)

23/01/2017

Termination of appointment of Christopher James Giles as a director on 2016-12-21

View PDF (1 pages)

23/01/2017

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2016-12-21

View PDF (1 pages)

23/01/2017

Termination of appointment of David Charles Geoffrey Foster as a director on 2016-12-21

View PDF (1 pages)

23/01/2017

Appointment of Mr Jonathan Paul Wass as a director on 2016-12-21

View PDF (2 pages)

11/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

08/04/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Patricia Kennerley as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

19/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU uk

View PDF (1 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

25/07/2008

Total exemption small company accounts made up to 2007-07-01

View PDF (8 pages)

14/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

11/04/2008

Location of debenture register

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Accounting reference date shortened from 01/07/08 to 31/03/08

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (5 pages)

20/07/2007

New director appointed

View PDF (5 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/2007

Accounting reference date shortened from 31/10/07 to 01/07/07

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: 9A lealholme crescent ormesby middlesborough cleveland,TS3 0NA

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (7 pages)

02/05/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

09/05/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/04/2005

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

View PDF (7 pages)

09/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/04/2004

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

View PDF (7 pages)

02/04/2004

-

View PDF (7 pages)

01/05/2003

-

View PDF (7 pages)

17/04/2003

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

View PDF (7 pages)

26/04/2002

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

View PDF (6 pages)

29/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

13/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

13/04/2001

-

View PDF (8 pages)

22/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

04/04/2000

-

View PDF (8 pages)

09/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

20/04/1999

-

View PDF (8 pages)

09/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

26/03/1998

-

View PDF (8 pages)

20/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

11/03/1997

-

View PDF (10 pages)

09/05/1996

-

View PDF (11 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (0 pages)

18/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

30/04/1995

-

View PDF (8 pages)

25/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/05/1994

Director resigned;new director appointed

View PDF (2 pages)

10/05/1994

Return made up to 04/04/94; no change of members

View PDF (4 pages)

08/05/1994

-

View PDF (0 pages)

06/04/1993

-

View PDF (0 pages)

06/04/1993

Return made up to 04/04/93; no change of members

View PDF (4 pages)

20/08/1992

Memorandum and Articles of Association

View PDF (10 pages)

12/08/1992

-

View PDF (0 pages)

09/04/1992

Return made up to 04/04/92; full list of members

View PDF (5 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (1 pages)

27/03/1992

£ nc 50000/100000 19/02/92

View PDF (1 pages)

27/03/1992

Ad 28/02/92--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

27/03/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

23/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

-

View PDF (0 pages)

13/06/1991

Return made up to 04/04/91; full list of members

View PDF (7 pages)

13/06/1991

Accounting reference date shortened from 31/05 to 31/10

View PDF (0 pages)

29/06/1990

Return made up to 04/04/90; full list of members

View PDF (4 pages)

13/06/1990

Ad 21/03/90--------- £ si 15000@1=15000 £ ic 5000/20000

View PDF (2 pages)

13/06/1990

-

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (1 pages)

13/06/1990

£ nc 10000/50000 21/03/90

View PDF (1 pages)

13/06/1990

Accounting reference date shortened from 31/10 to 31/05

View PDF (0 pages)

11/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1989

Registered office changed on 12/09/89 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

View PDF (1 pages)

12/09/1989

Return made up to 19/04/89; full list of members

View PDF (4 pages)

09/08/1989

-

View PDF (0 pages)

20/01/1989

First gazette

View PDF (0 pages)

23/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1987

Accounting reference date notified as 31/10

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/09/1986

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

View PDF (2 pages)

24/09/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/09/1986

Incorporation

View PDF (15 pages)

22/09/1986

Certificate of Incorporation

View PDF (1 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

11

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About BELLPHARM LIMITED

BELLPHARM LIMITED is an(a) Dissolved company incorporated on 21/09/1986 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 BELLPHARM LIMITED?

BELLPHARM LIMITED is currently Dissolved. It was registered on 21/09/1986 and dissolved on 31/07/2017.

Where is BELLPHARM LIMITED located?

BELLPHARM LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for BELLPHARM LIMITED?

The latest filing was on 01/08/2017: Final Gazette dissolved via voluntary strike-off.