THE BELLBOURNE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02745940

Incorporation date

08/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1992)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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27/07/2015

Application to strike the company off the register

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17/03/2015

Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 2015-03-18

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18/02/2015

Termination of appointment of Stephen Sands Cook as a director on 2015-02-12

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18/02/2015

Termination of appointment of Stephen Sands Cook as a director on 2015-02-12

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18/02/2015

Appointment of Mr Trevor Brown as a director on 2015-02-12

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18/02/2015

Termination of appointment of Stephen Sands Cook as a secretary on 2015-02-12

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18/02/2015

Appointment of Mr Trevor Brown as a secretary on 2015-02-12

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20/10/2014

Accounts for a dormant company made up to 2013-12-30

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06/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

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27/05/2014

Appointment of Mr Stephen Sands Cook as a secretary

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26/05/2014

Appointment of Mr Stephen Sands Cook as a director

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26/05/2014

Termination of appointment of Stuart Dootson as a director

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26/05/2014

Termination of appointment of Stuart Dootson as a secretary

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30/12/2013

Termination of appointment of Christopher Knott as a secretary

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30/12/2013

Termination of appointment of Christopher Knott as a director

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30/12/2013

Appointment of Mr Stuart Dootson as a secretary

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30/12/2013

Appointment of Mr Stuart John Dootson as a director

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18/08/2013

Accounts for a dormant company made up to 2012-12-30

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14/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

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14/07/2013

Register inspection address has been changed

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14/07/2013

Register(s) moved to registered inspection location

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14/10/2012

Full accounts made up to 2011-12-30

View PDF (11 pages)

04/09/2012

Termination of appointment of Stuart Dootson as a director

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04/09/2012

Appointment of Mr Christopher Knott as a director

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29/08/2012

Termination of appointment of Robert Henry as a director

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08/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

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19/06/2012

Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 2012-06-20

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21/12/2011

Appointment of Mr Christopher Knott as a secretary

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21/12/2011

Appointment of Mr Stuart John Dootson as a director

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21/12/2011

Termination of appointment of Anthony Gee as a director

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21/12/2011

Termination of appointment of Anthony Gee as a secretary

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21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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23/05/2011

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

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12/09/2010

Accounts for a dormant company made up to 2010-01-01

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19/07/2010

Secretary's details changed for Mr Anthony Michael Gee on 2010-06-27

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Robert James Henry on 2010-06-27

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19/07/2010

Director's details changed for Mr Anthony Michael Gee on 2010-06-27

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22/07/2009

Return made up to 27/06/09; full list of members

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05/06/2009

Appointment terminated director and secretary graham norton

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05/06/2009

Secretary appointed anthony michael gee

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05/06/2009

Director appointed robert james henry

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18/05/2009

Full accounts made up to 2009-01-02

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30/06/2008

Return made up to 27/06/08; full list of members

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30/06/2008

Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT

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18/06/2008

Full accounts made up to 2007-12-28

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08/04/2008

Appointment terminated director mark dugdale

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01/10/2007

Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB

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20/08/2007

Full accounts made up to 2006-12-29

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24/07/2007

Return made up to 27/06/07; full list of members

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24/07/2006

Return made up to 27/06/06; full list of members

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17/07/2006

Notice of resolution removing auditor

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17/07/2006

Auditor's resignation

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16/05/2006

Full accounts made up to 2005-12-30

View PDF (11 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

24/04/2005

Secretary resigned;director resigned

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24/04/2005

New secretary appointed;new director appointed

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09/08/2004

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

View PDF (7 pages)

22/04/2004

Full accounts made up to 2004-01-02

View PDF (11 pages)

10/07/2003

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

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-12-27

View PDF (18 pages)

20/11/2002

New director appointed

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20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

Secretary resigned

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17/10/2002

Full accounts made up to 2001-12-28

View PDF (13 pages)

05/08/2002

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

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24/07/2002

Director's particulars changed

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27/09/2001

Return made up to 09/09/01; full list of members

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01/04/2001

Full accounts made up to 2000-12-29

View PDF (14 pages)

12/02/2001

Secretary resigned

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12/02/2001

New secretary appointed

View PDF (3 pages)

12/02/2001

Director resigned

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12/02/2001

New director appointed

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12/02/2001

Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX

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21/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/09/2000

New director appointed

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10/09/2000

Director resigned

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08/09/1999

Return made up to 09/09/99; full list of members

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13/07/1999

Full accounts made up to 1999-01-01

View PDF (14 pages)

21/04/1999

Auditor's resignation

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25/03/1999

Director resigned

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21/03/1999

Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB

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21/03/1999

New secretary appointed

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21/03/1999

Secretary resigned

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28/12/1998

Particulars of mortgage/charge

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28/09/1998

Director resigned

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07/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1998-01-02

View PDF (14 pages)

26/05/1998

Director resigned

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26/05/1998

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

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30/09/1997

Secretary resigned

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30/09/1997

Director resigned

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24/09/1997

Resolutions

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24/09/1997

Resolutions

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24/09/1997

Resolutions

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03/09/1997

Return made up to 09/09/97; full list of members

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01/05/1997

Full accounts made up to 1997-01-03

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12/12/1996

Registered office changed on 13/12/96 from: the belbourne 103 high street esher surrey

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28/11/1996

New director appointed

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28/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1996

Return made up to 09/09/96; full list of members

View PDF (10 pages)

28/11/1996

Secretary resigned;director resigned

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28/11/1996

New director appointed

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03/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/08/1996

Director resigned

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15/07/1996

New director appointed

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06/07/1996

New director appointed

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02/01/1996

Accounts for a dormant company made up to 1995-01-06

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26/12/1995

Auditor's resignation

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19/10/1995

Return made up to 09/09/95; full list of members

View PDF (14 pages)

09/10/1995

Auditor's resignation

View PDF (2 pages)

04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/08/1995

Accounts for a dormant company made up to 1994-09-30

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11/06/1995

Accounting reference date shortened from 31/12 to 31/12

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25/01/1995

Particulars of mortgage/charge

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18/01/1995

Director resigned

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18/01/1995

New director appointed

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18/01/1995

Accounting reference date extended from 30/09 to 31/12

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18/01/1995

Director resigned

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18/01/1995

New director appointed

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03/11/1994

Return made up to 09/09/94; no change of members

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22/06/1994

Accounts for a dormant company made up to 1993-09-30

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22/06/1994

Resolutions

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19/12/1993

Return made up to 09/09/93; full list of members

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16/06/1993

Particulars of contract relating to shares

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16/06/1993

Ad 22/01/93--------- £ si 100000@1

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02/06/1993

Ad 22/01/93--------- £ si 99998@1=99998 £ ic 2/100000

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

£ nc 1000/100000 22/01/93

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20/04/1993

New secretary appointed

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20/04/1993

New director appointed

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20/04/1993

New director appointed

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20/04/1993

Director resigned;new director appointed

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20/04/1993

Secretary resigned;new director appointed

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20/04/1993

Registered office changed on 21/04/93 from: 6 bedford rd sandy bedfordshire SG19 1EN

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04/03/1993

Certificate of change of name

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08/09/1992

Incorporation

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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

29/12/2013

Last change occurred

29/12/2013

Accounts

Dormant

Last made up date

29/12/2013

Next account date

29/12/2014

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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
Brown, Trevor	Director	12/02/2015 - Present	17
Body, Christopher Charles	Director	22/01/1993 - 06/08/1996	28
Hurman, Peter James	Director	22/01/1993 - 25/09/1998	13
Morgan, Richard John Craig	Director	21/02/1996 - 12/08/1996	14
Cook, Stephen Sands	Director	08/04/2014 - 12/02/2015	187

Persons with Significant Control

No PSC data available.

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Description

About THE BELLBOURNE GROUP LIMITED

THE BELLBOURNE GROUP LIMITED is an(a) Dissolved company incorporated on 08/09/1992 with the registered office located at Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD. 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 THE BELLBOURNE GROUP LIMITED?

THE BELLBOURNE GROUP LIMITED is currently Dissolved. It was registered on 08/09/1992 and dissolved on 23/11/2015.

Where is THE BELLBOURNE GROUP LIMITED located?

THE BELLBOURNE GROUP LIMITED is registered at Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London EC2M 7LD.

What does THE BELLBOURNE GROUP LIMITED do?

THE BELLBOURNE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BELLBOURNE GROUP LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.