S P BELL LIMITED

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Key Data

Status

Dissolved

Company No.

02768778

Incorporation date

26/11/1992

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1992)

07/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-09-13

View PDF (5 pages)

07/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (5 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-09-13

View PDF (5 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-03-13

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

20/04/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2004

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/09/2004

Administrator's progress report

View PDF (4 pages)

13/09/2004

Result of meeting of creditors

View PDF (24 pages)

01/09/2004

Statement of affairs

View PDF (11 pages)

12/08/2004

Statement of administrator's proposal

View PDF (28 pages)

10/08/2004

Registered office changed on 11/08/04 from: 2ND floor cambridge house cambridge road harlow essex CM20 2EQ

View PDF (1 pages)

28/07/2004

Appointment of an administrator

View PDF (1 pages)

20/04/2004

Return made up to 27/11/03; full list of members

View PDF (9 pages)

13/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

05/01/2004

Ad 03/06/03--------- £ si 300000@1=300000 £ ic 2552536/2852536

View PDF (2 pages)

23/12/2003

Registered office changed on 24/12/03 from: millars three southmill road bishops stortford CM23 3DH

View PDF (1 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

30/11/2003

Ad 30/09/03--------- £ si 200000@1=200000 £ ic 2352536/2552536

View PDF (2 pages)

30/11/2003

Ad 30/06/03--------- £ si 100000@1=100000 £ ic 2252536/2352536

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Ad 03/06/03--------- £ si 1057514@1=1057514 £ ic 1195022/2252536

View PDF (2 pages)

10/06/2003

Nc inc already adjusted 03/06/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (2 pages)

10/06/2003

Resolutions

View PDF (2 pages)

10/06/2003

Resolutions

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: 29-30 cornhill london EC3V 3NF

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

12/01/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

20/07/2002

Ad 10/07/02--------- £ si 250000@1=250000 £ ic 945022/1195022

View PDF (2 pages)

20/07/2002

Nc inc already adjusted 10/07/02

View PDF (2 pages)

20/07/2002

Resolutions

View PDF (0 pages)

20/07/2002

Resolutions

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

29/04/2002

Resolutions

View PDF (1 pages)

29/04/2002

Resolutions

View PDF (1 pages)

29/04/2002

Resolutions

View PDF (1 pages)

29/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

Ad 28/03/02--------- £ si 650000@1=650000 £ ic 295022/945022

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

30/09/2001

Registered office changed on 01/10/01 from: 16-17 old bond street bath avon BA1 1BP

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (3 pages)

14/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

28/08/2000

Auditor's resignation

View PDF (1 pages)

14/06/2000

Ad 15/05/00--------- £ si 50000@1=50000 £ ic 245002/295002

View PDF (2 pages)

07/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

29/01/2000

Ad 17/09/99--------- £ si 175000@1

View PDF (2 pages)

22/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

23/09/1999

£ nc 100000/1100000 17/09/99

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

03/07/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

03/07/1999

Registered office changed on 04/07/99 from: 51 queen square bristol BS1 4LJ

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

21/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/12/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

08/12/1998

Return made up to 27/11/98; no change of members

View PDF (6 pages)

30/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

21/10/1997

Auditor's resignation

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

05/07/1997

Full accounts made up to 1997-03-27

View PDF (15 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1996

Return made up to 27/11/96; full list of members

View PDF (8 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Full accounts made up to 1996-03-29

View PDF (15 pages)

01/05/1996

Ad 24/04/96--------- £ si 10000@1=10000 £ ic 60000/70000

View PDF (2 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

07/12/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

View PDF (0 pages)

17/07/1995

Resolutions

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

10/12/1994

Return made up to 27/11/94; no change of members

View PDF (0 pages)

03/11/1994

Director resigned

View PDF (0 pages)

01/08/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

06/01/1994

Return made up to 27/11/93; full list of members

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

26/04/1993

Registered office changed on 27/04/93 from: old rosecroft farm the street west harptree bristol BS18 6EA

View PDF (0 pages)

26/04/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

01/04/1993

Ad 16/03/93--------- £ si 60000@1=60000 £ ic 2/60002

View PDF (0 pages)

01/04/1993

Resolutions

View PDF (1 pages)

01/04/1993

£ nc 50000/100000 15/03/93

View PDF (0 pages)

05/01/1993

Director resigned;new director appointed

View PDF (0 pages)

05/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

26/11/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2003

Last change occurred

29/09/2003

Accounts

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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

26

Person	Title	Period	Connections
Le Prevost, Shane	Director	10/10/1997 - 11/06/1999	7
Treacher, Jonathan	Director	11/06/1999 - 14/04/2001	59
Feigen, Richard	Director	10/08/2000 - 21/01/2003	26
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	27/11/1992 - 27/11/1992	3976
Dowdney, Neil Francis	Director	26/09/2001 - 07/09/2003	2

Persons with Significant Control

0

No PSC data available.

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Description

About S P BELL LIMITED

S P BELL LIMITED is an(a) Dissolved company incorporated on 26/11/1992 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 S P BELL LIMITED?

S P BELL LIMITED is currently Dissolved. It was registered on 26/11/1992 and dissolved on 07/01/2015.

Where is S P BELL LIMITED located?

S P BELL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does S P BELL LIMITED do?

S P BELL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for S P BELL LIMITED?

The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.