LES BELL LIMITED

Key Data

Status

Dissolved

Company No.

03884279

Incorporation date

25/11/1999

Size

Dormant

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Return of final meeting in a members' voluntary winding up

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05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Declaration of solvency

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05/12/2011

Resolutions

View PDF (1 pages)

31/10/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

View PDF (2 pages)

31/10/2011

Termination of appointment of Hazel Debra Jarvis as a secretary on 2011-10-21

View PDF (2 pages)

02/12/2010

Termination of appointment of David Evison as a director

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25/11/2010

Annual return made up to 2010-11-26

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15/11/2010

Accounts for a dormant company made up to 2010-03-20

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28/09/2010

Appointment of Richard Fleming as a director

View PDF (3 pages)

07/03/2010

Statement of company's objects

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07/03/2010

Resolutions

View PDF (28 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (11 pages)

16/12/2009

Director's details changed for David Evison on 2009-10-01

View PDF (3 pages)

05/12/2009

Accounts for a dormant company made up to 2009-03-21

View PDF (11 pages)

07/11/2009

Secretary's details changed for Hazel Debra Jarvis on 2009-10-01

View PDF (3 pages)

14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

View PDF (1 pages)

01/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

05/11/2008

Full accounts made up to 2008-03-22

View PDF (18 pages)

08/05/2008

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

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16/04/2008

Director appointed david evison

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16/04/2008

Director appointed sainsburys corporate director LIMITED

View PDF (3 pages)

16/04/2008

Appointment Terminated Director lawrence christensen

View PDF (1 pages)

16/04/2008

Appointment Terminated Director john oughtred

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-24

View PDF (16 pages)

18/12/2007

Return made up to 26/11/07; no change of members

View PDF (4 pages)

27/09/2007

Full accounts made up to 2006-03-25

View PDF (16 pages)

05/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-03-26

View PDF (16 pages)

08/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Accounting reference date extended from 31/10/04 to 28/03/05

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 18/05/04 from: 2-3 centre court brookefield acklam middlesbrough T55 8HP

View PDF (1 pages)

17/05/2004

Accounts for a small company made up to 2003-10-25

View PDF (6 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

21/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts for a small company made up to 2002-10-26

View PDF (7 pages)

28/11/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

03/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

02/12/2001

Registered office changed on 03/12/01

View PDF (0 pages)

19/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

20/12/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

17/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 100/1000000 10/02/00

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (20 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

19/03/2010

Last change occurred

19/03/2010

Accounts

Dormant

Last made up date

19/03/2010

Next account date

19/03/2011

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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
Oughtred, John Angus Mclaren	Director	03/05/2005 - 13/03/2008	4
Bell, Leslie	Director	25/11/1999 - 16/02/2004	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/11/1999 - 25/11/1999	36021
Mccarthy, James John	Director	14/10/2004 - 31/05/2006	35

Persons with Significant Control

No PSC data available.

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Description

About LES BELL LIMITED

LES BELL LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LES BELL LIMITED?

LES BELL LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 20/06/2012.

Where is LES BELL LIMITED located?

LES BELL LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What does LES BELL LIMITED do?

LES BELL LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for LES BELL LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.