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BELLAIR HOLDINGS LIMITED

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

Company details

14 HAYDON HOUSE, 14 HAYDON PLACE, GUILDFORD, SURREY, GU1 4LL

BELLAIR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00512950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.03
dissolution date: 2010.02.16
last member list: 2006.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.06.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1986.06.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
Child documents:
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/08
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
£2.95
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S386 DISP APP AUDS 05/09/03
Form type: ELRES
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/00
Form type: SRES03
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/99
Form type: SRES03
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/98
Form type: SRES03
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, GREENCOAT HOUSE, 165-183 CLARENCE STREET, KINGSTON UPON THAMES, SURREY KT1 1QT
Form type: 287
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93 FROM:, 22 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, 4 HOLGATE COURT, 4/10 WESTERN ROAD, ROMFORD, ESSEX.. RM1 3JS
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, 15 IVORY HOUSE, ST KATHERINE'S DOCK, LONDON E1 9AT
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92
Form type: 363(287)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 21/05/91
Form type: SRES02
Date: 1991.07.09
Child documents:
Document type: ANNOTATION
Date: 1991.07.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/05/91
Order cannot be placed (digitalisation not planned)
£ NC 2000000/10000, 21/05/91
Form type: SRES05
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SCH OF ARR. RED SHARE CAPITAL, £ IC 1835265/ 10000
Form type: OC
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 21/05/91
Form type: ORES13
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1990.11.05

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Company directors and board members:

PATRICIA KEEP (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.30 - 2010.02.16
23 GROVEWOOD PLACE , WOODFORD GREEN
IG8 8PX, ESSEX
CHARLES REUBEN KEEP (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.07.03 - 2010.02.16
23 GROVEWOOD PLACE , WOODFORD GREEN
IG8 8PX, ESSEX
CHRISTOPHER JAMES BLEASDALE (dissolve)
Secretary, 1991.07.03 - 1991.12.31
1 LITTLE HOLME UPPER GUILDOWN ROAD , GUILDFORD
GU2 4EZ, SURREY
JACQUELINE MARIE MORRAD (dissolve)
Secretary, 1991.12.31 - 2001.06.30
24 THE DURDANS LANGDON HILLS , BASILDON
SS16 6DA, ESSEX
CHRISTOPHER JAMES BLEASDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1991.07.18
1 LITTLE HOLME UPPER GUILDOWN ROAD , GUILDFORD
GU2 4EZ, SURREY
ALISTAIR TIMOTHY GALLOWAY (dissolve)
Director, LAWYER AND COMPANY DIRECTOR, 1991.07.18 - 1991.10.18
20 BONDLERSTRASSE , KILCHBERG
FOREIGN
SWITZERLAND
IRENE ORSKI (dissolve)
Director, SECRETARY, 1991.10.18 - 1996.08.02
EICHELACKERSTRASSE 17 CH-8106 ADLIKON 8106 ,
FOREIGN
SWITZERLAND
MEHMET TANJU TECIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.07.18
2 THE RISE , LONDON
E11 1QA

Companies near to BELLAIR HOLDINGS ltd.

Information about the Private Limited Company BELLAIR HOLDINGS 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: 2016.05.13. Reload the data