HAMWORTHY BELLISS & MORCOM LIMITED

Key Data

Status

Dissolved

Company No.

00787488

Incorporation date

09/01/1964

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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07/10/2010

Return of final meeting in a members' voluntary winding up

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02/08/2010

Termination of appointment of Jonathan Warr as a director

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02/08/2010

Termination of appointment of Jonathan Warr as a secretary

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17/11/2009

Registered office address changed from Chequers Bridge Lower Barton Street Gloucester GL1 4LL on 2009-11-17

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06/11/2009

Appointment of a voluntary liquidator

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06/11/2009

Declaration of solvency

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06/11/2009

Resolutions

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

07/09/2009

Appointment Terminated Director john shull

View PDF (1 pages)

07/09/2009

Appointment Terminated Director christopher barker

View PDF (1 pages)

24/08/2009

Director appointed mr mark grummett

View PDF (1 pages)

24/08/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

08/06/2009

Return made up to 07/06/09; full list of members

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30/10/2008

Total exemption full accounts made up to 2007-12-31

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17/09/2008

Director appointed mr jeremy steele

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16/09/2008

Appointment Terminated Director tracy pagliara

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07/07/2008

Return made up to 07/06/08; full list of members

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07/04/2008

Appointment Terminated Director john cahill

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29/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

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

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

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

View PDF (3 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

11/04/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

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

View PDF (8 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (2 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Auditor's resignation

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02/08/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

02/04/2002

Accounts made up to 2000-12-31

View PDF (4 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: chequres bridge barton street gloucester gloucestershire GL1 4LL

View PDF (1 pages)

20/09/2001

Registered office changed on 20/09/01 from: fleets corner poole dorset BH17 0LA

View PDF (1 pages)

14/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

10/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

30/03/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/03/2001

Resolutions

View PDF (3 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Resolutions

View PDF (14 pages)

12/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

26/05/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

16/05/2000

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

08/07/1999

Director resigned

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11/06/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

21/07/1998

Registered office changed on 21/07/98

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21/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

07/07/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

07/07/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

07/07/1997

Director resigned

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10/06/1997

New director appointed

View PDF (2 pages)

25/07/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

02/07/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

15/12/1995

Director's particulars changed

View PDF (1 pages)

31/10/1995

Director resigned

View PDF (1 pages)

10/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (1 pages)

10/08/1995

New director appointed

View PDF (0 pages)

10/08/1995

New secretary appointed;new director appointed

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07/07/1995

Return made up to 07/06/95; no change of members

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28/06/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

20/09/1994

New director appointed

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19/09/1994

Accounts made up to 1994-03-31

View PDF (5 pages)

03/08/1994

Director resigned

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05/07/1994

Return made up to 07/06/94; no change of members

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09/03/1994

Declaration of satisfaction of mortgage/charge

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09/03/1994

Declaration of satisfaction of mortgage/charge

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09/03/1994

Declaration of satisfaction of mortgage/charge

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09/03/1994

Declaration of satisfaction of mortgage/charge

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19/01/1994

Director resigned

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08/07/1993

Accounts made up to 1993-03-31

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05/07/1993

Return made up to 17/06/93; full list of members

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05/07/1993

Director's particulars changed

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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22/02/1993

Director's particulars changed

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29/06/1992

Full accounts made up to 1992-03-31

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29/06/1992

Return made up to 17/06/92; no change of members

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23/12/1991

Director's particulars changed

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01/11/1991

Director resigned

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04/07/1991

Full accounts made up to 1991-03-31

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04/07/1991

Return made up to 17/06/91; no change of members

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12/07/1990

Full accounts made up to 1990-03-31

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12/07/1990

Return made up to 07/06/90; full list of members

View PDF (5 pages)

13/02/1990

New director appointed

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06/07/1989

Full accounts made up to 1989-03-31

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06/07/1989

Return made up to 26/06/89; full list of members

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02/05/1989

Certificate of change of name

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02/05/1989

Certificate of change of name

View PDF (2 pages)

06/12/1988

New director appointed

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14/10/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 05/08/88; full list of members

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09/11/1987

Director resigned

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09/09/1987

New director appointed

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04/09/1987

Director resigned

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26/08/1987

Full accounts made up to 1987-03-31

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26/08/1987

Return made up to 25/07/87; full list of members

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27/01/1987

Accounting reference date extended from 31/12 to 31/03

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27/12/1986

Registered office changed on 27/12/86 from: chequers bridge gloucester

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27/12/1986

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

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02/10/1986

Director resigned

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13/09/1986

Return made up to 16/07/86; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Grummett, Mark Elliott	Director	21/08/2009 - Present	13
Barker, Christopher Paul	Director	01/01/1998 - 17/12/2001	6
Marriott, James	Director	01/04/1998 - 17/12/2001	-
Shull, John Dennis	Director	03/09/2001 - 02/09/2009	2
Holmes, Derek	Director	20/07/1995 - 30/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HAMWORTHY BELLISS & MORCOM LIMITED

HAMWORTHY BELLISS & MORCOM LIMITED is an(a) Dissolved company incorporated on 09/01/1964 with the registered office located at One, Bridewell Street, Bristol BS1 2AA. 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 HAMWORTHY BELLISS & MORCOM LIMITED?

HAMWORTHY BELLISS & MORCOM LIMITED is currently Dissolved. It was registered on 09/01/1964 and dissolved on 07/01/2011.

Where is HAMWORTHY BELLISS & MORCOM LIMITED located?

HAMWORTHY BELLISS & MORCOM LIMITED is registered at One, Bridewell Street, Bristol BS1 2AA.

What is the latest filing for HAMWORTHY BELLISS & MORCOM LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.