GUERNSEY BEL LIMITED

Key Data

Status

Dissolved

Company No.

02732201

Incorporation date

16/07/1992

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

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13/04/2014

Application to strike the company off the register

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (15 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (15 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (15 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (15 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

06/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

18/08/2008

Return made up to 17/07/08; no change of members

View PDF (7 pages)

10/07/2008

Appointment terminated director denis cregan

View PDF (1 pages)

10/07/2008

Appointment terminated director hugh friel

View PDF (1 pages)

10/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

10/07/2008

Director appointed flor healy

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/08/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/09/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Declaration of mortgage charge released/ceased

View PDF (4 pages)

19/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

28/05/2002

New director appointed

View PDF (2 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

07/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

09/04/2001

Registered office changed on 10/04/01 from: 16 high street thame oxfordshire OX9 2BZ

View PDF (1 pages)

25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

View PDF (77 pages)

18/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

17/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned;director resigned

View PDF (2 pages)

16/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

09/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

23/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

23/07/1997

Return made up to 17/07/97; no change of members

View PDF (0 pages)

24/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

24/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

24/02/1996

Registered office changed on 25/02/96 from: 5, croft close, thame, oxon. OX9 3JG.

View PDF (1 pages)

07/02/1996

Return made up to 17/07/95; no change of members

View PDF (4 pages)

21/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

07/11/1994

Return made up to 17/07/94; no change of members

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16/05/1994

Full accounts made up to 1993-12-31

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08/09/1993

Return made up to 17/07/93; full list of members

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17/03/1993

Accounting reference date notified as 31/12

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25/10/1992

Registered office changed on 26/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/10/1992

New secretary appointed;new director appointed

View PDF (0 pages)

25/10/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/07/1992

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Healy, Flor	Director	12/05/2008 - Present	66
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/07/1992 - 16/07/1992	16011
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30/07/2000 - 10/08/2003	127
London Law Services Limited	Nominee Director	16/07/1992 - 16/07/1992	15403
Cregan, Denis	Director	10/08/2003 - 12/05/2008	55

Persons with Significant Control

No PSC data available.

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Description

About GUERNSEY BEL LIMITED

GUERNSEY BEL LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL. 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 GUERNSEY BEL LIMITED?

GUERNSEY BEL LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 04/08/2014.

Where is GUERNSEY BEL LIMITED located?

GUERNSEY BEL LIMITED is registered at Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does GUERNSEY BEL LIMITED do?

GUERNSEY BEL LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for GUERNSEY BEL LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.