T F BELL COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

05002211

Incorporation date

22/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

09/03/2016

Final Gazette dissolved following liquidation

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09/12/2015

Return of final meeting in a members' voluntary winding up

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20/08/2015

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-08-20

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17/08/2015

Appointment of a voluntary liquidator

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17/08/2015

Resolutions

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17/08/2015

Declaration of solvency

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21/07/2015

Accounts for a dormant company made up to 2014-12-31

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15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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18/09/2014

Accounts for a dormant company made up to 2013-12-31

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08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

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29/11/2013

Appointment of Jennifer Owens as a secretary

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09/10/2013

Termination of appointment of Samuel Clark as a secretary

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20/08/2013

Termination of appointment of Timothy James as a director

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20/08/2013

Termination of appointment of Stephen Hough as a director

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20/08/2013

Termination of appointment of Andrew Bedford as a director

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06/08/2013

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

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21/01/2013

Termination of appointment of Andrew Homer as a director

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21/01/2013

Termination of appointment of Peter Cullum as a director

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07/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

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25/09/2012

Full accounts made up to 2011-12-31

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19/09/2012

Appointment of Mr Mark Steven Hodges as a director

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05/07/2012

Termination of appointment of Timothy Philip as a director

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28/05/2012

Appointment of Mr Scott Egan as a director

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08/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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27/04/2011

Memorandum and Articles of Association

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15/02/2011

Resolutions

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12/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

12/01/2011

Termination of appointment of Amanda Blanc as a director

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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28/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Mr Ian William James Patrick on 2010-01-15

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15/01/2010

Director's details changed for Stephen John Hough on 2010-01-15

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15/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-15

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15/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-15

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15/01/2010

Director's details changed for Miss Amanda Jayne Blanc on 2010-01-15

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15/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-15

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15/01/2010

Termination of appointment of John Hitchcock as a director

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15/01/2010

Director's details changed for Andrew Ronald Bedford on 2010-01-15

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15/01/2010

Termination of appointment of Stewart Cooper as a director

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15/01/2010

Director's details changed for Timothy Wynn James on 2010-01-15

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15/01/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-01-15

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23/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/12/2008

Return made up to 23/12/08; full list of members

View PDF (6 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

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20/10/2008

Secretary appointed mr timothy charles craton

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20/10/2008

Appointment terminated secretary john reddi

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16/09/2008

Director appointed timothy duncan philip

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16/09/2008

Director appointed ian william james patrick

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16/09/2008

Director appointed amanda jayne blanc

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16/09/2008

Director appointed peter geffrey cullum

View PDF (8 pages)

16/09/2008

Director appointed andrew charles homer

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15/09/2008

Director's change of particulars / john hitchcock / 04/09/2008

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15/09/2008

Registered office changed on 15/09/2008 from 39 castle street leicester LE1 5WN

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15/09/2008

Appointment terminated secretary stephen hough

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01/09/2008

Secretary appointed john reddi

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11/06/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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18/03/2008

Total exemption small company accounts made up to 2007-11-30

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24/01/2008

Return made up to 23/12/07; full list of members

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07/11/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director resigned

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09/01/2007

Return made up to 23/12/06; full list of members

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09/01/2007

Director's particulars changed

View PDF (1 pages)

06/10/2006

Secretary resigned

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06/10/2006

New secretary appointed;new director appointed

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05/04/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

16/01/2006

Return made up to 23/12/05; full list of members

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14/11/2005

Accounting reference date shortened from 31/03/06 to 30/11/05

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08/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/02/2005

New director appointed

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24/02/2005

New director appointed

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24/02/2005

New director appointed

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24/02/2005

Ad 31/01/05--------- £ si 80000@1=80000 £ ic 20000/100000

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26/01/2005

Certificate of change of name

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26/01/2005

Return made up to 23/12/04; full list of members

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30/06/2004

Registered office changed on 30/06/04 from: glenfarg claybrooke road ullesthorpe lutterworth leicestershire LE17 5AB

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03/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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17/02/2004

Ad 29/01/04--------- £ si 5000@1=5000 £ ic 15000/20000

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18/01/2004

Ad 05/01/04--------- £ si 14999@1=14999 £ ic 1/15000

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18/01/2004

New secretary appointed

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18/01/2004

New director appointed

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18/01/2004

New director appointed

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07/01/2004

Secretary resigned

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07/01/2004

Director resigned

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23/12/2003

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cullum, Peter Geoffrey	Director	04/09/2008 - 09/01/2013	413
Homer, Andrew Charles	Director	04/09/2008 - 09/01/2013	281
Philip, Timothy Duncan	Director	04/09/2008 - 30/06/2012	247
Hodges, Mark Steven	Director	16/09/2012 - 16/10/2014	275
Egan, Scott	Director	18/04/2012 - Present	295

Persons with Significant Control

No PSC data available.

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Description

About T F BELL COMPLIANCE LIMITED

T F BELL COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 T F BELL COMPLIANCE LIMITED?

T F BELL COMPLIANCE LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 08/03/2016.

Where is T F BELL COMPLIANCE LIMITED located?

T F BELL COMPLIANCE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does T F BELL COMPLIANCE LIMITED do?

T F BELL COMPLIANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for T F BELL COMPLIANCE LIMITED?

The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.