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BELLSHELF (TWENTYFIVE) LIMITED

Learn more about BELLSHELF (TWENTYFIVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

BELLSHELF (TWENTYFIVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00450746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.10
dissolution date: 2002.12.17
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

List of company documents:

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Find out more information about BELLSHELF (TWENTYFIVE) LIMITED. Our website makes it possible to view other available documents related to BELLSHELF (TWENTYFIVE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, C/O HOWDEN AIRDYNAMICS GROUP LTD, 111 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7EF
Form type: 287
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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COMPANY NAME CHANGED, FERRANTI PHOTONICS LIMITED, CERTIFICATE ISSUED ON 20/03/00
Form type: CERTNM
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 30/11/99
Form type: WRES01
Date: 1999.12.16
£2.95
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COMPANY NAME CHANGED, HOWDEN LASER LIMITED, CERTIFICATE ISSUED ON 15/12/99
Form type: CERTNM
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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COMPANY NAME CHANGED, HOWDEN WADE LIMITED, CERTIFICATE ISSUED ON 16/04/99
Form type: CERTNM
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ADOPT MEM AND ARTS 12/01/98
Form type: ORES01
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 02/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, CROWHURST RD,, BRIGHTON 6, SUSSEX
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RE-AGREEMENTS 08/10/93
Form type: ORES13
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30

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Company directors and board members:

BLACKADDERS SOLICITORS (dissolve)
Secretary, 2000.03.15 - 2002.12.17
30-34 REFORM STREET , DUNDEE
DD1 1RJ, ANGUS
JOHN GORDON FREEMAN (dissolve)
Director, GENERAL MANAGER, 2000.03.15 - 2002.12.17
14 SAINT MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
JEFFREY BRIAN STONE (dissolve)
Secretary, 1997.11.19 - 2000.03.15
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
BERNARD RICHARD WEBB (dissolve)
Secretary, 1992.01.02 - 1997.11.19
43 CRABTREE LANE BOOKHAM , LEATHERHEAD
KT23 4PL, SURREY
IAN LESLIE BURSTOW (dissolve)
Director, ENGINEER, 1992.01.02 - 1998.07.03
59 WARREN ROAD NEW HAW , ADDLESTONE
KT15 3UA, SURREY
MICHAEL JOHN COOPER (dissolve)
Director, MECHANICAL ENGINEER, 1994.10.03 - 2000.03.15
24 MARROWELLS , WEYBRIDGE
KT13 9RN, SURREY
COLIN GRAHAM FRENCH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.02 - 1995.02.14
THE GARDEN HOUSE BEACON ROAD DITCHLING , HASSOCKS
BN6 8XB, WEST SUSSEX
RICHARD MALCOLM GILL (dissolve)
Director, ENGINEER, 1992.01.02 - 1992.11.30
83 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
RICHARD CHARLES HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1993.02.04
1 HOUNDEAN CLOSE , LEWES
BN7 1EZ, EAST SUSSEX
DAVID JAMES LAMBERT (dissolve)
Director, ENGINEER, 1997.02.03 - 1999.10.26
165 PARK ROAD , KINGSTON
KT2 6DQ, SURREY
DAVID LATIMER (dissolve)
Director, ENGINEER, 1992.06.18 - 1996.11.22
5 BROOKS ROAD , LONDON
W4 3BJ
KONRAD WALTER MELDAL-JOHNSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1995.02.14
FIRFIELD HOUSE FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
BARRY STEPHEN PEAT (dissolve)
Director, ENGINEER, 1992.01.02 - 1995.02.14
WOODLANDS 3 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE

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Information about the Private Limited Company BELLSHELF (TWENTYFIVE) 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: 2016.05.05. Reload the data