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ANGLO BELLAMY WILKINSON LIMITED

Learn more about ANGLO BELLAMY WILKINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BERKELEY SQUARE, LONDON, W1J 6HB

ANGLO BELLAMY WILKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00103270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.05.28
last member list: 2003.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.24
£2.95
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RES RE APPT OF LIQ
Form type: MISC
Date: 2005.01.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 25 BERKELEY SQUARE, LONDON, W1X 6HT
Form type: 287
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, 1/4 CONNAUGHT PLACE, LONDON, W2 2EX
Form type: 287
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/12/91
Form type: ELRES
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/12/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/12/91
Form type: SRES03
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/90 FROM:, BASSETT HOUSE, RUTLAND PARK, SHEFFIELD, S1O 2PB
Form type: 287
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25

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Company directors and board members:

MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2003.10.03
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY/ CHIEF LEGAL OFFICER, 1994.02.15
20 REDINGTON ROAD , LONDON
NW3 7RG
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03
20 ST FINTAN'S CRESCENT , SUTTON
DUBLIN 13
IRELAND
JOY ANN DEELEY (dissolve)
Secretary, 1991.12.28 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2001.04.23 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.15 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL JOHN MASON (dissolve)
Director, FINANCE & SYSTEMS DIRECTOR, 1991.12.28 - 1994.02.15
BYEWAYS COKES LANE , CHALFONT ST GILES
HP8 4TX, BUCKINGHAMSHIRE
JOHN MICHAEL SUNDERLAND (dissolve)
Director, 1991.12.28 - 1994.02.15
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE

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Information about the Private Limited Company ANGLO BELLAMY WILKINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data